Social Entities

The Comcessionaire’s Social Entities correspond to the Board of the General Meeting, the Sole Auditor and the Board of Directors.

General Assembly

Chairman of the Board: Ana Clara de Barros Valente da Silva

Vice-Chairman of the Board: Alexandre José Oliveira Malheiro Veloso

Secretary of the Board: José Luís Anselmo Pereira de Castro Botas

Sole Auditor

Effective: Deloitte & ASSOCIADOS, SROC, S.A.

Substitute: Agostinho Gouveia

Board of Directors

Chairman: José Avelino Aguiar Farinha

Members:

• OUTSHINE - Estratégia Empresarial, Lda represented by Ricardo Jorge Abreu Farinha

• Carlos Paulo Araújo

• Christelle Marie Thérese Destors-Lepoutre

• Vicent Alain Marie Cassagne 

• João Manuel Fernandes Viveiros

• Construtora do Tâmega Madeira, S.A. represesented by José Francisco da Silva Fonseca

• SOMAGUE SACYR, S.A. represented by Maria Pilar Cabrera Lopez-Jurado

• Tecnovia Madeira - Sociedade de Empreitadas, S.A. represented by João Guilherme Canas da Costa