ense_logo republica_portuguesa_logo
orange
Risk Level
Existence of negative effects on the sector and other interdependent effects resulting from an anomalous situation.The impact is not yet critical, but it can achieve this if mitigation measures are not taken.There should be continuous monitoring of the situation and precautionary measures should be prepared for possible emergency activation.

Causes:
Due to the electricity supply problems, ENSE is monitoring the impacts on the National Oil Sector.

Governance Model

 

According to the ENSE’s bylaws, the mandate of the governance bodies lasts for 3 years. The corporate bodies are the following:

 

Board of Directors

 

Tabela Conselho Administração | Eng
PositionCorporate BodyDesignationMandate
Board of Directors
PresidentAlexandre Fernandes11/04/20233 years
Executive MemberFernando Alves Pinto11/04/20233 years
Executive MemberVacant

 

a) Renewed for the same length of time, according to article 15th of EGP

 

Audit Board

 

Tabela Conselho Fiscal | Eng
PositionCorporate BodyDesignationMandate
Audit Board
PresidentJosé Azevedo Pereira Joint Order SET and SEE, of May 8th, 20152015-2017
Member (1)Margarida Carla Campos Freitas Taborda
Member (2)Paulo Jorge Rodrigues Mateus
AlternateVacant

 

Certified Public Accountant Firm

 

Tabela dos Revisores Oficiais de Contas | Eng
Corporate BodyDesignationMandate
Certified Public Accountant Firm

Vítor Almeida & Associados, SROC Lda., represented by Vítor Manuel Batista de Almeida

06/01/20223 years

 

There are others corporate bodies of ENSE to be considered:

 

Tabela da Direção Executiva da URP | Eng
PositionCorporate BodyDesignationMandate
Executive Board of URP
PresidentAlexandre Fernandes11/04/20233 years
Executive DirectorFernando Alves Pinto11/04/20233 years

 

a) Renewed for the same length of time, according to article 15th of EGP

 

Tabela Conselho Consultivo | Eng
Position Corporate BodyDesignationMandate
Advisory Council
PresidentJosé Francisco VieiraOrder nº 67/2019, of January 3rd
Order nº 12175/2020, of December 3rd		4 years
MembersMarta Maria Garcia Vieira da Silva Rosado – in representation of the national refination's industry
António Manuel Patrício Comprido –
in representation of APETRO – Associação Portuguesa de Empresas Petrolíferas
António Belo Morgado – in representation of Autoridade Tributária e AduaneiraArticle 16º of the ENSE E.P.E Statues' 3 years
Mariana Pereira
António Domingues (Alternate) – In representation of ERSE
Board of Directors Membersn/a
Audit Board Members, chaired by Azevedo Pereira
(as observers)