Other Governing Bodies

Other Governing Bodies of Luz Saúde, S.A., Public Company.

 

  • Audit Board

    João Carlos Tovar Jalles

    President

    Clara José Cruz de Sequeira Viegas Penha Ventura

    Member

    António Luís Castanheira Silva Lopes

    Member

    Luís Manuel Pereira da Silva

    Alternate Member

  • Official Chartered Accountant

    Ernst & Young Audit & Associados – SROC, S.A., represented by Ricardo Filipe de Frias Pinheiro (ROC n.º 739). 

    Official Chartered Accountant

  • Remunerations Committee

    Lan Kang

    President

    Rogério Campos Henriques

    Member

    José Alvarez Quintero

    Member

  • Company Secretary

    João Ferreira Rebelo

    Secretary

    Joana Varela Pita

    Alternate Secretary

  • Shareholders Meeting Board

    Luís Miguel Freire Nogueira Cortes Martins

    President

    Francisco Manuel Balixa Tapum Leal Barona

    Vice-President

    Ana Vanessa Guedes Teixeira

    Secretary

     

     

    Updated 13 February 2015