Position | Name | Appointment | Term | |
---|---|---|---|---|
Method | Date | |||
President | Dr. João Filipe Chaveiro Libório | General Assembly | 27-08-2024 | 2024 – 2026 |
Secretary | Dr. Pedro Leonel Coquenim de Azevedo Canteiro | General Assembly | 27-08-2024 | 2024 – 2026 |
Position | Name | Appointment | Term | |
---|---|---|---|---|
Method | Date | |||
President | Eng. Eduardo Oliveira e Sousa | Unanimous Social Resolution in Writing | 31-07-2024 | 2024 – 2026 |
Member | Dr. Sónia Ferreira | Unanimous Social Resolution in Writing | 31-07-2024 | 2024 – 2026 |
Member | Eng. Rui Veríssimo Batista | Unanimous Social Resolution in Writing | 31-07-2024 | 2024 – 2026 |
Position | Name | Appointment | Term | |
---|---|---|---|---|
Method | Date | |||
President | Dr. José Manuel Fusco Gato | General Assembly | 27-08-2024 | 2024 – 2026 |
Member | Dr. Tiago Manuel Rodrigues Estevinho | General Assembly | 27-08-2024 | 2024 – 2026 |
Member | RSM & Associados, SROC, Lda., ROC No. 21, represented by Dr. Maria Luísa Caeiro Costa Marçal, ROC No. 1110 | General Assembly | 27-08-2024 | 2024 – 2026 |
Alternate Member | Dr. António José Lino Patrocínio Santos, ROC No. 840 | General Assembly | 27-08-2024 | 2024 – 2026 |
President: Dr. João Filipe Chaveiro Libório
ACADEMIC QUALIFICATIONS
Degree in Economics and Business Management – Economics Option
Eng. Fixed Income and Profile Strategies
PROFESSIONAL EXPERIENCE
From 2017 to 2022 – Guest professor in the Master in Finance and Master in Finance and Control programs, teaching the course “Financial Forensics – How to Detect Financial Fraud.”
From 2007 to 2011 – Regional Director of Agriculture and Fisheries of Alentejo
From 2009 to 2011 – President of the Regional Entity of the National Agricultural Reserve of Alentejo
From 2007 to 2011 – Member of the Management Authority of the Rural Development Program (PRODER)
From 2007 to 2011 – Coordinator of the Maris Measure of the Regional Operational Intervention of Alentejo
From 2005 to 2007 – Secretary-General of the Ministry of Agriculture, Rural Development, and Fisheries
From 2003 to 2005 – Non-Executive Administrator at the company Águas do Centro Alentejo
From 1996 to 2002 – Secretary-General of the Ministry of Agriculture, Rural Development, and Fisheries
From 1986 to 1996 – Director of Management and Administration Services at the Regional Directorate of Agriculture of Alentejo
From 1981 to 1986 – Head of the Financial Administration Division at the Regional Directorate of Agriculture of Alentejo
From 1979 to 1981 – Commercial Technician at Companhia Europeia de Seguros
From 1972 to 1979 – Teacher in Preparatory and Secondary Education
Other Activities:
From 2013 to 2017 – Councilor without portfolio at Mora City Council
From 2009 to 2013 – Municipal Deputy at Mora City Council
From 2002 to 2005 – Executive Councilor at Évora City Council
Professional Training:
Participation in various courses and seminars, including:
In 2007 – Training in Management by Objectives with Balanced Scorecard
In 2006 – Participation in Tampere, Finland, at the 4th Conference on Quality in Public Administrations of the European Union
In 1990 – Training course on Financial Management and Business Development at the Center for Information, Training, and Management Improvement (CIFAG)
In 1987 – Participation in the Seminar “Portugal in the European Community,” organized by the Secretariat of State for European Integration and the Alentejo Regional Coordination Commission
Secretary: Dr. Pedro Leonel Coquenim de Azevedo Canteiro
ACADEMIC QUALIFICATIONS
Graduated in Business Management (pre-Bologna), at ISEG – Lisbon School of Economics and Management (2003/2007)
Finance, Management Control, and Sustainability Program, at ISEG – Lisbon School of Economics and Management (2020)
Postgraduate Degree in Real Estate Management and Valuation, at ISEG – Lisbon School of Economics and Management (2021/2022)
PROFESSIONAL EXPERIENCE
Commercial Area Technician at Sociedade Montepio Geral (2007/2008)
Financial Auditor at BDO & Associados, SROC, Lda. (2008/2018)
Economist at the Technical Advisory and Business Monitoring Department of Parpública – Public Participations (SGPS), S.A. (2018/—-)
Member of the Supervisory Board of Águas do Douro e Paiva, S.A. (term 2023/2025)
Secretary of the General Assembly Board at Companhia das Lezírias, S.A. (term 2024/2026)
Secretary of the General Assembly Board at CVP – Sociedade de Gestão Hospitalar, S.A. (term 2025/2027)
President: Eng. Eduardo Oliveira e Souza
Agricultural Engineer, with training in Administration for executives, former Deputy elected in the district of Santarém, was president of CAP, Confederation of Farmers of Portugal between 2017 and 2023. In his vast CV, always linked to the agricultural sector, the Board of Directors stands out. Agricultural Director at the National Zootechnical Station, teaching at the Escola Superior Agrária de Santarém, the Agricultural Directorate of SUCRAL and, in particular, the Executive Directorate and State Representative in the Sorraia Valley Irrigators Association. Since he was a student, he has been involved in agricultural and forestry management on his family’s properties in Ribatejo and Alentejo.
Member: Dr. Sónia Ferreira
Graduated in International Relations and with a master’s degree in Management, councilor at Benavente City Council, consultant at Firstrule, Telecom and Energy Solutions, Manager at Agrifresh, Agricultural Consultancy. She has a diverse professional experience, namely in the sectors of Renewable Energy, Communication and Training, she worked at the Secretary of State for Sports and Youth and the Presidency of the Council of Ministers, during the XIX Constitutional Government and having been a deputy in the XIV legislature, elected by the district of Santarém.
Member: Eng. Rui Veríssimo Batista
Farmer, businessman and President of the Campilhas and Alto Sado Irrigators Association, member of FENAREG, member of the Board of Directors of the Terras Dentro Local Development Association, member of the Sedes Agriculture Observatory, among others. He was manager of Conqueiros Invest, is a regular columnist in the media and has dedicated particular attention to sustainability issues, especially water, environmental preservation and technological innovation in the agricultural sector.
Presidente: Dr. José Manuel Fusco Gato
Formación académica:
Licenciatura en Gestión y Organización de Empresas por el Instituto Superior de Ciencias del Trabajo y de la Empresa (ISCTE)
Especialización en Contabilidad y Auditoría por la Universidad de Évora
Postgrado en Gestión Pública por el Instituto Superior de Gestión (ISG)
Actividad profesional:
Desde 2016 – Director de Servicios en la Dirección General del Tesoro y Finanzas (Gabinete de Apoyo y Coordinación del Sector Empresarial del Estado).
Desde 2016 – Vocal del Consejo Fiscal de Oitante, S.A.
Desde 2022 – Vocal del Consejo Fiscal de las sociedades Transportes Aéreos Portugueses, S.A.; TAP – Transportes Aéreos Portugueses, SGPS, S.A. y Portugália – Companhia Portuguesa de Transportes Aéreos, S.A.
De 2018 a 2021 – Presidente del Consejo Fiscal de RTP – Radio y Televisión de Portugal, S.A.
De 2012 a 2018 – Vocal del Consejo Fiscal de RTP – Radio y Televisión de Portugal, S.A.
De 2014 a 2017 – Vocal del Consejo Fiscal de SOFID – Sociedad para el Financiamento del Desarrollo, Institución Financiera de Crédito, S.A.
De 2012 a 2016 – Técnico Superior en la Dirección General del Tesoro y Finanzas (Gabinete de Apoyo y Coordinación del Sector Empresarial del Estado).
De 2008 a 2011 – Director de Servicios en la dirección de seguimiento de Empresas y Asociaciones Público-Privadas, en el Gabinete de Planificación Estratégica y Relaciones Internacionales del Ministerio de Obras Públicas, Transportes y Comunicaciones.
De 1996 a 2007 – Inspector en la Inspección General de Finanzas (IGF)
Vocal: Dr. Tiago Manuel Rodrigues Estevinho
Formación académica:
– De septiembre de 2011 a 2012 – Master in Finance en la Nova School of Business and Economics (componente lectiva);
– De enero de 2006 a enero de 2007 – Postgrado en Finanzas, en la Nova School of Business and Economics;
– De septiembre de 1998 a junio de 2002 – Licenciatura en Economía (pre-Bolonia), en la Nova School of Business and Economics
Actividad profesional:
– Desde abril de 2018 hasta la fecha – Economista en Parpública, Participações Públicas (SGPS), S.A.: seguimiento de participadas y empresas del Sector Público Empresarial, procesos de privatización y reestructuración, y asesoría técnica al Ministerio de Finanzas;
– De noviembre de 2013 hasta marzo de 2018 – Senior Manager (Private Equity & Corporate Finance) en PME Investimentos: seguimiento de los fondos de capital riesgo Revitalizar y Miembro Representante del Fondo FINOVA en el Comité de Inversiones del Fondo Revitalizar Norte, gestionado por Explorer Investments;
– De marzo de 2010 hasta marzo de 2018 – Senior Manager (Private Equity & Corporate Finance) en PME Investimentos / Portugal Capital Ventures (PV): seguimiento de la gestión de fondos de capital riesgo, en particular los fondos gestionados por PV y el Fondo Autónomo de Apoyo a la Concentración y Consolidación de Empresas – FACCE –, especialmente enfocado en operaciones de concentración empresarial (Fusiones y Adquisiciones);
– De septiembre de 2007 hasta marzo de 2010 – Head of Private Equity en BPN Gestión de Activos: responsable de la gestión de un Fondo de Capital Riesgo;
– De febrero de 2003 hasta septiembre de 2007 – Técnico de Análisis de Riesgo de Crédito Corporate en el Banco Portugués de Negocios;
– De noviembre de 2002 a febrero de 2003 – Técnico de Seguros en la Compañía de Seguros Lusitania, en el área de seguros de salud.
ROC: Dra. Maria Luísa Caeiro Costa Marçal
Formación académica:
– Licenciada en Administración y Gestión de Empresas por la Universidad Católica Portuguesa, en 1981
Actividad profesional:
– Socia de la Sociedad de Revisores RSM & Associados, Sroc Lda desde 2014
– Manager en la Sociedad de Revisores RSM & Associados, Sroc, Lda desde 1995
– Responsable Administrativa y Financiera en AUTO-GAV, Comercio de Automóviles Lda (concesionario de Volkswagen en Portimão) – (1992/1994)
– Adjunta del Director Administrativo y Financiero en LEO – Sociedad de Explotación Hotelera del Algarve, Lda – (1988/91)
– Jefa del Departamento Administrativo y Financiero en EID – Empresa de Investigación y Desarrollo de Electrónica, S.A. (1986/88)
– Adjunta del Director Administrativo y Financiero en Edmundo Lisboa Y Pujol, Lda (1980/88)
Otras Calificaciones Técnicas:
– Revisor Oficial de Cuentas, nº 1110, desde 2001
– Miembro de la Orden de Economistas
– Miembro de la Orden de Contables Certificados
– Perito Independiente (artículo 93º de la Ley General Tributaria)
– Participación en varios Cursos de formación profesional en áreas de auditoría, contabilidad y fiscalidad
– Especialización en “Transaction Services”.
Actividades Desempeñadas:
– Presidenta del Consejo Fiscal de Fortitude Capital – Sociedad de Capital Riesgo, S.A. (2021/2024)
– Head of Audit y responsable operativo del Sistema de Gestión de Calidad en RSM International
ROC Suplente: Dr. António José Patrocínio Santos
Term (Start – End) | Position | Name | |||||
---|---|---|---|---|---|---|---|
Fixed Allowance (€) | Gross Amount Earned (€) | Employer Charges | Work Accident Insurance | Total Cost | |||
2021 – 2023 | President | Dr. João Libório | 536.92 | 536.92 | 108.99 | 14.17 | 660.08 |
2021 – 2023 | Secretary | Dr. Pedro Canteiro | 375.84 | 375.84 | 76.30 | 9.92 | 462.06 |
912.76 | 912.76 | 185.29 | 24.09 | 1,122.14 |
Board Member | Designation | ||||
---|---|---|---|---|---|
Fixed (Y/N) | Classification (A/B/C) | Gross Monthly Remuneration | |||
Salary | Representation Expenses | Date | |||
Eduardo Oliveira e Sousa | Yes | C | 4,916.38 | 1,966.55 | 31/07/2024 |
Rui Baptista | Yes | C | 3,933.10 | 1,573.24 | 31/07/2024 |
Sónia Ferreira | Yes | C | 3,933.10 | 1,573.24 | 31/07/2024 |
Board Member | Annual Remuneration | ||||
---|---|---|---|---|---|
Fixed (1) | Variable (2) | Gross Amount (3)=(1)+(2) | Remuneration Reductions (4) | Final Gross Amount (5)=(3)-(4) | |
Law 12-A/2010 | |||||
Eduardo Oliveira e Sousa | 38,536.31 | n.a. | 38,536.31 | 1,926.83 | 36,609.48 |
Rui Baptista | 30,829.02 | n.a. | 30,829.02 | 1,541.46 | 29,287.56 |
Sónia Ferreira | 30,829.02 | n.a. | 30,829.02 | 1,541.46 | 29,287.56 |
Total | 100,194.35 | n.a. | 100,194.35 | 5,009.75 | 95,184.60 |
Board Member | Social Benefits (€) | |||||||
---|---|---|---|---|---|---|---|---|
Meal Allowance | Social Protection Scheme | Annual Charge | Annual Charge | Others | ||||
Value/Day | Amount Paid per Year (A) | Identify | Annual Charge | Health Insurance | Life Insurance | Identify | Value | |
Eduardo Oliveira e Sousa | 7.48 | 695,64 | TSU | 6,026.52 | n.a. | n.a. | ||
Rui Baptista | 7.48 | 710.60 | TSU | 6,962.49 | n.a. | n.a. | ||
Sónia Ferreira | 7.48 | 680.68 | TSU | 6,961.43 | n.a. | n.a. | (a) | 183.75 |
Total | 2,086.92 | 19,950.44 | n.a. | n.a. | n.a. | 183.75 | ||
(a) Health Allowance + Dependent Study Allowance |
Board Member | Vehicle Expenses | ||||||||
---|---|---|---|---|---|---|---|---|---|
Assigned Vehicle | Contract Signed | Reference Vehicle Value (€) | Type | Start Year | End Year | ||||
Monthly Rent Value (€) | Annual Rent Expense (€) | Remaining Contractual Payments | |||||||
Eduardo Oliveira e Sousa | Yes | Yes | 59,245.15 | Renting | 2024 | 2028 | 743.82 | 139.79 | 48 |
Rui Baptista | Yes | Yes | 60,397.39 | Renting | 2018 | 2025 | 594.24 | 7,374.05 | 7 |
Sónia Ferreira | Yes | Yes | 60,397.39 | Renting | 2018 | 2025 | 585.35 | 8,110.21 | 7 |
Board Member | Annual Expenses Associated with Business Trips (€) | |||||
---|---|---|---|---|---|---|
Business Travel | Accommodation Costs | |||||
Per Diem | Others | Total Travel Expense (∑) | ||||
Identify | Value | |||||
Eduardo Oliveira e Sousa | 179.95 | 126.65 | n.a. | n.a. | n.a. | 306.60 |
Rui Baptista | n.a. | 126.65 | n.a. | n.a. | n.a. | 126.65 |
Sónia Ferreira | n.a. | 126.65 | n.a. | n.a. | n.a. | 126.65 |
Position | Name | Gross Annual Remuneration (€) | |||
---|---|---|---|---|---|
Employer Charges | Work Accident Insurance | Total Cost | |||
President | José Manuel Fusco Gato | 19,271.90 | 3,912.21 | 508.76 | 23,692.87 |
Member | Tiago Manuel Rodrigues Estevinho | 4,819.92 | 978.46 | 127.26 | 5,925.64 |
24,091.82 | 4,890.67 | 636.02 | 29,618.51 |
Name | Annual Value of the Service Provision Contract (€) | Annual Value of Additional Services (€) | |||
---|---|---|---|---|---|
Amount (1) | Reductions (2) | Reversal (3) | Final Value (4)=(1)-(2)+(3) | ||
RSM & Associados – SROC represented by Maria Luísa Caeiro Costa Marçal | 18,583.71 | n.a. | n.a. | 18,583.71 | 5,625.00 (1) |
António José Patrocínio Santos | n.a. | n.a. | n.a. | n.a. | n.a. |
(1) Certification Expense Projects