Composition of the Board of Directors
Current mandate
Office |
Corporate Body |
Appointment |
Mandate |
|
Board of Directors |
|
|
Chairman |
To designate |
(*) |
3 year period
2020-2022 |
Member |
Sandra Sofia Coelho Rodrigues |
(*) |
3 year period
2020-2022 |
Member |
Luís Filipe Machado da Silva Andrade |
(*) |
3 year period
2020-2022 |
|
|
Supervisory Board |
|
|
Chairman |
To designate |
(***) |
3 year period
2021-2023 |
Effective member |
Ana Paula da Costa Ribeiro |
(**) |
3 year period
2021-2023 |
Effective member |
José Manuel Cristóvão Veríssimo; |
(**) |
3 year period
2021-2023 |
Substitute member |
Luís Francisco Pereira Rosa. |
(**) |
3 year period
2021-2023 |
|
|
Statutory Auditor |
|
|
Effective |
Sociedade de Revisores Oficiais de Contas Grant Thornton & Associados, SROC, Lda., represented by partner ROC Pedro Lisboa Nunes |
(***) |
2021-2023 |
Substitute |
BDO & Associados, SROC, Lda., representada pela sócia ROC Ana Gabriela Almeida |
(***) |
2021-2023 |
(*) - Appointement by Order n.º 2174/2020, of 14th of February, by Minister of Education and Secretary of State of the Treasury. Filipe António Alves da Silva resigned as chairman of Parque Escolar at 28th February 2022.
(**) - Appointment by Order n.º 5236/2021, of 25th of May, by Minister of Education and Secretary of State of the Treasury.
(**) - Appointment by Order n.º 751-A/2022, of 18th of January, by Minister of State for Finance and Minister of Education. Abel Cubal Tavares de Almeida resigned as chairman of supervisory board at 30th April 2022.
Previous mandates:
Office |
Corporate Body |
Appointment |
Termination |
|
Board of Directors |
|
|
Chairman |
Dr. Luís Manuel Flores de Carvalho |
(*) |
31/10/2019 |
Member |
Dr. Filipe António Alves da Silva |
(*) |
Day-to-day management until 31/01/2020 (**) |
Member |
Dr. Montezuma Boaventura Guimarães Dumangane |
(*) |
30/04/2017 |
|
|
Sole Supervisory Officer |
|
|
Effective |
CRC - Colaço, Rosa, Carrilho & Associados, ROC, Lda., registered auditor n.º 89
|
(***)
(****) |
n.a. |
(*) - Appointment by Resolution no 15/2013, of 23 May, published in the Diário da República, 29 of May
(**) - Authorized to the day-to-day management by Order of 15th of November 2019, by Minister of Education and Secretary of State of the Treasury
(***) - Appointed by Order no. 875/2013-SET, of 04 May, by Secretary of State of the Treasury
(***) - At 2017, represented by Dr. Luís Manuel da Silva Rosa, registered auditor nº 628 and, as substitute, Dra. Maria Fernanda Mendonça Barreto Colaço registered auditor nº 938
Office |
Corporate Body |
Appointment |
Mandate |
|
Board of Directors |
|
|
Chairman |
Pedro António Martins Mendes |
(*) |
3 years |
Member |
Luís Manuel Flores de Carvalho |
(*) |
3 years |
Member |
Carla Marina Teixeira Ramos Ferreira |
(**) |
3 years |
|
|
|
|
|
Sole Supervisory Officer |
|
|
Effective |
O. Lima, N. Silva, F. Colaço, A. Coelho e L. Rosa, SROC, Lda.,
represented by Dr.ª Maria Fernanda Mendonça Barreto Colaço,
registered auditor n.º 938
|
(***) |
3 year period
2010 - 2012 |
Substitute |
Dr. Luís Manuel da Silva Rosa, registered auditor nº 628 |
|
|
(*) - Appointment by Resolution no. 13/2012 of 20th Mach
(**) - Appointment by Resolution no. 20/2011 of 2 December published in DR, 2nd Series of 15 December 2011
(***) - Appointed by Order no. 1018/2010 - Ministry of Finance and Public Administration
Office |
Corporate Body |
Appointment |
Mandate |
|
Board of Directors |
|
|
Chairman |
João Miguel Dias Sintra Nunes |
(*) |
3 years |
Member (1) |
Teresa Frederica Tojal de Valsassina Heitor |
(*) |
3 years |
Member (2) |
José Rui Azevedo Domingues dos Reis |
(*) |
3 years |
Member (3) |
Carla Marina Teixeira Ramos Ferreira
Gerardo José Sampaio da Silva Saraiva de Menezes
|
(**)
(***) |
3 years
3 years |
Member (4) |
Paulo João Grilo Farinha |
(*) |
3 years |
|
|
|
|
|
Sole Supervisory Officer |
|
|
Effective |
O. Lima, N. Silva, F. Colaço, A. Coelho e L. Rosa, SROC, Lda.,
represented by Dr.ª Maria Fernanda Mendonça Barreto Colaço,
registered auditor n.º 938
|
(****) |
3 year period
2010 - 2012 |
Substitute |
Dr. Luís Manuel da Silva Rosa, registered auditor nº 628 |
|
|
(*) - Appointment by Resolution no. 9/2010 of 1 April published in Diário da República (DR), 2nd Series of 19 April 2010
(**) - Appointment by Resolution no. 20/2011 of 2 December published in DR, 2nd Series of 15 December 2011
(***) - Appointment by Resolution no. 9/2010 of 1 April published in DR, 2nd Series of 19 April 2010. Resigned from office on 28.02.2011
(****) - Appointed by Order no. 1018/2010 - Ministry of Finance and Public Administration
Office |
Corporate Body |
Appointment |
Mandate |
|
Board of Directors |
|
|
Chairman |
João Miguel Dias Sintra Nunes |
(*) |
3 years |
Member (1) |
Teresa Frederica Tojal de Valsassina Heitor |
(*) |
3 years |
Member (2) |
José Rui Azevedo Domingues dos Reis |
(*) |
3 years |
Member (3) |
Gerardo José Sampaio da Silva Saraiva de Menezes |
(**) |
3 years |
Member (4) |
Paulo João Grilo Farinha |
(**) |
3 years |
|
|
|
|
|
Sole Supervisory Officer |
|
|
Effective |
Pedro Leandro & António Belém, SROC, represented
by Pedro Manuel da Silva Leandro, registered auditor nº 392
|
(***) |
3 year period
2007 - 2009 |
Substitute |
António Maria Velez Belém, reg. auditor no. 768 |
(****) |
|
(*) - Appointment by Resolution no. 9/2010 of 1 April published in Diário da República (DR), 2nd Series of 19 April 2010
(**) - Appointment by Resolution no. 20/2011 of 2 December published in DR, 2nd Series of 15 December 2011
(***) - Appointed by Ministerial Order no. 652/2007 - Ministry of Finance and Public Administration
(****) - Order no. 902/2009-SETF of 1 September of the State Secretary for the Treasury and Finance for completion of the term of office in course (three-year period 2007-2009)