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Governance Model


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:

Mandate III
 
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

Mandate II
 
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

Mandate I
 
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)