Corporate Bodies

Semapa’s social bodies include the Board of the General Meeting, the Audit Board, the Certified Public Accountant, the Board of Directors, the Executive Committee, the Remuneration Committee and the Company Secretary.

The company’s management is focused on the articulation between the Board of Directors and the Executive Committee, the latter being assisted by the Executive Board.

The Board of Directors consists of between three and 15 directors, whose term of office is three years, according to the company statutes. In this body there are non-executive members and executive members, the latter being part of the Executive Committee.

The General Meeting, which represents the universe of shareholders, is made up of at least one chairman and one secretary, who do not necessarily have to be shareholders and are elected for a three-year term of office.

The supervision of the company is the responsibility of a Audit Board and a certified public accountant or a certified public accountants’ firm that is not a member of that body, to be elected in the General Meeting, for a three-year term of office.

Finally, Semapa’s Remuneration Committee is made up of three members, all independent from the administration.

Learn about the members of Semapa’s current social bodies.

Board of Directors
José Fay
(Chairman)



Ricardo Pires
(CEO)



Vítor Paranhos Pereira
(CFO)



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)



Executive Committee
Ricardo Pires
(CEO)



Vítor Paranhos Pereira
(CFO)



Executive Board
Ricardo Pires
(CEO)



Vítor Paranhos Pereira
(CFO)



Isabel Viegas
(CPO)
Hugo Pinto
(CSO)
Tiago de Noronha

OTHER CORPORATE BODIES

GENERAL MEETING

Chairman

      • Rui Manuel Pinto Duarte

Secretary

      • Luís Nuno Pessoa Ferreira Gaspar

STATUTORY AUDITOR

Full Member

      • KPMG & Associados – Sociedade de Revisores
        Oficiais de Contas, S.A., representada por Paulo Alexandre
        Martins Quintas Paixão

Alternate Member

      • Vítor Manuel da Cunha Ribeirinho

REMUNERATION COMMITTEE

Chairman

      • Maria Eduarda Faria e Maia de Oliveira Luna Pais

Members

      • João do Passo Vicente Ribeiro
      • Carlota Infante da Câmara Albergaria Caldeira

AUDIT BOARD 

Chairman 

      • José Manuel de Oliveira Vitorino

Effective Members 

      • Gonçalo Nuno Palha Gaio Picão Caldeira
      • Maria da Luz Gonçalves de Andrade Campos

Alternate Member 

      • Marta Isabel Guardalino da Silva

COMPANY SECRETARY 

Effective 

      • Rui Tiago Trindade Ramos Gouveia

Alternate 

      • Joana Esperança Fernandes Lopes Luís