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Governing Bodies and Committees Print version
Board of Shareholders´ General Meeting

    Chairman  
    Carlos Manuel de Brito do Nascimento Lucena

    Secretary
    Maria Daniela Farto Baptista Passos

Board of Directors

    Chairman
    Duarte Paulo Teixeira de Azevedo  

    Vice-Chairman
    Carlos António Rocha Moreira da Silva

    José Joaquim Romão de Sousa
    Albrecht Olof Lothar Ehlers
    Javier Vega de Seoane Azpilicueta
    George Christopher Lawrie (Managing Director)
    Louis Brassard (Managing Director)

Management Committee

    George Christopher Lawrie (Chairman)
    Louis Brassard (COO Canada)
    Frederico Moniz (COO Laminates and Components)


Committees with Specialised Competencies

    Board Audit and Finance Committee

        Chairman
        Javier Vega de Seoane Azpilicueta

        José Joaquim Romão de Sousa
        Albrecht Olof Lothar Ehlers

       Board Nomination and Remuneration Committee

        Chairman
        Carlos António Rocha Moreira da Silva

        José Joaquim Romão de Sousa
        Albrecht Olof Lothar Ehlers


Statutory Audit Board

   Chairman
    Manuel Heleno Sismeiro

    Óscar José Alçada da Quinta
    António Augusto Almeida Trabulo
    Paulo Manuel Carvalho da Silva (Substitute)


Statutory External Auditor

    “PriceWaterHouseCoopers & Associados, SROC, Lda.” represented by
    Hermínio António Paulos Afonso


Shareholders´ Remuneration Committee

"Efanor Investimentos, SGPS, S.A."
"Imparfin – SGPS, S.A."
Prof. José Manuel Neves Adelino.


Secretary

    Permanent
    Júlia Maria Moreira da Silva Santos
    Substitute
    Patrícia Isabel Chemega dos Santos


Representative for Relations with the Market and CMVM

    George Christopher Lawrie

 
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