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Governance Model

Composition of the Board of Directors

Current mandate

Office Corporate Body Appointment Mandate
  Board of Directors    
Chairman Dr. Luís Manuel Flores de Carvalho (*) 3 years
Member Dr. Filipe António Alves da Silva (*) 3 years
Member Dr. Montezuma Boaventura Guimarães Dumangane (**) 3 years
  Sole Supervisory Officer    

CRC - Colaço, Rosa, Carrilho & Associados, ROC, Lda.,
represented by Dr.ª Maria Fernanda Mendonça Barreto Colaço,
registered auditor n.º 938

(***) 3 year period
2013 - 2015
Substitute Dr. Luís Manuel da Silva Rosa, registered auditor nº 628    

(*) - Appontment by Resolution no 15/2013, of 23 May, published in the Diário da República, 29 of May
(**) - Resigned from office on 30.04.2017

(**) - Appointed by Order no. 875/2013-SET, of 04 May, by Secretary of State of the Treasury


Previous mandates:

Mandate II
Mandate I

Documents (Portuguese only):

Resolution no.15/2013, of 29th of May
Appointed the members of the Parque Escolar, E. P. E. Board of Directors to the three-year period 2013-2015