Corporate Bodies

Semapa’s governing bodies include the Board of Directors, the Executive Committee or the Chief Executive Officer, as applicable, the Board of the General Meeting, the Supervisory Board, the Statutory Auditor, the Remuneration Committee and the Company Secretary.

The Board of Directors is made up of three to fifteen directors whose term of office is three years. This body is made up of non-executive and executive members, the latter belonging to the Executive Committee or the Chief Executive Officer, as applicable.

The management of the company is centred on coordination between the Board of Directors and the Executive Committee or the Chief Executive Officer, as applicable, with the assistance of the Executive Management Committee.

The General Meeting, which represents all shareholders, is made up of at least a chairman and a secretary, who may not be shareholders, and is elected for a three-year term.

The company is overseen by a Supervisory Board and a statutory auditor or firm of statutory auditors, to be elected at the General Meeting for a three-year term.

Semapa’s Remuneration Committee is made up of an odd number of members, all of whom are independent of management, elected by the General Meeting and whose term of office follows that of the other corporate bodies.

Lastly, the Company Secretary and alternate Company Secretary are appointed by the General Meeting for a three-year term.

Meet the members of Semapa’s current governing bodies.

Board of Directors
José Fay
(Chairman)



Ricardo Pires
(CEO)



Filipa Queiroz Pereira
(Board Member)



Mafalda Queiroz Pereira
(Board Member)



Lua Queiroz Pereira
(Board Member)



António Viana-Baptista
(Board Member)



Paulo Lameiras Martins
(Board Member)



Pedro Barreto
(Board Member)
Carlos Lacerda
(Board Member)
Chief Executive Officer
Ricardo Pires
(CEO)



Executive Board
Ricardo Pires
(CEO)



Hugo Pinto
(CFO)
Tiago de Noronha
(CIO)
Joana Machado
(CTO)

OTHER CORPORATE BODIES

GENERAL MEETING

Chairman

      • Rui Pinto Duarte

Secretary

      • Luis Pessoa Gaspar

STATUTORY AUDITOR

Full Member

      • KPMG & Associados – Sociedade de Revisores Oficiais de Contas, S.A., represented by Rui Lopes

Alternate Member

      • Pedro Cruz

REMUNERATION COMMITTEE

Chairman

      • Pedro Raposo

Members

      • João Vicente Ribeiro
      • Carlota Albergaria

AUDIT BOARD 

Chairman 

      • Maria da Luz Campos

Effective Members 

      • José Vitorino
      • Jorge Beja Neves

COMPANY SECRETARY 

Effective 

      • Rui Gouveia

Alternate 

      • Daniela Romeiro