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

Position	Corporate Body	Designation	Mandate
	Board of Directors
President	Alexandre Fernandes	11/04/2023	3 years
Executive Member	Fernando Alves Pinto	11/04/2023	3 years
Executive Member	Vacant

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

Position	Corporate Body	Designation	Mandate
	Audit Board
President	José Azevedo Pereira	Joint Order SET and SEE, of May 8th, 2015	2015-2017
Member (1)	Margarida Carla Campos Freitas Taborda
Member (2)	Paulo Jorge Rodrigues Mateus
Alternate	Vacant

Corporate Body	Designation	Mandate
Certified Public Accountant Firm
Vítor Almeida & Associados, SROC Lda., represented by Vítor Manuel Batista de Almeida	06/01/2022	3 years

There are others corporate bodies of ENSE to be considered:

Position	Corporate Body	Designation	Mandate
	Executive Board of URP
President	Alexandre Fernandes	11/04/2023	3 years
Executive Director	Fernando Alves Pinto	11/04/2023	3 years

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

Position	Corporate Body	Designation	Mandate
	Advisory Council
President	José Francisco Vieira	Order nº 67/2019, of January 3rd Order nº 12175/2020, of December 3rd	4 years
Members	Marta 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 Aduaneira	Article 16º of the ENSE E.P.E Statues'	3 years
	Mariana Pereira António Domingues (Alternate) – In representation of ERSE		3 years
	Board of Directors Members		n/a
	Audit Board Members, chaired by Azevedo Pereira (as observers)		n/a