Governance Model

 

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

It is possible to consult the Regulation of the Board of Directors of ENSE, here [portuguese].

Position Corporate Body Designation Mandate
Board of Directors
President Filipe Meirinho 23/04/2011 3 years
Executive Member Alexandre Fernandes 23/04/2011 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) Cristina Maria Pereira Freire
Alternate Paulo Jorge Rodrigues Mateus

 

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 Filipe Meirinho 23/04/2021 3 years
Executive Director Alexandre Fernandes 23/04/2021 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
Board of Directors Members n/a
Audit Board Members, chaired by Azevedo Pereira
(as observers)