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Board Members

The Company has adopted a governance model commonly known as "reinforced Latin” model, which advocates a separation between the roles of supervision and that of the Management as well as a double supervisory mechanism consisting of a supervisory board and a statutory auditor.

The corporate governance model adopted by the Company is considered adequate and appropriate for the following reasons:

  • it embodies a framework of principles of corporate governance and good practice designed to promote greater transparency and a high level of professionalism and competence;
  • it ensures the alignment of interests across the Organization, specifically among shareholders, members of the governing bodies, officers and other employees of the Company;
  • it encourages shareholder participation in the life of the Company;
  • it fosters the efficiency and competitiveness of CORTICEIRA AMORIM.

Board of Directors

Chairman: António Rios Amorim
Vice-Chairman: Nuno Filipe Vilela Barroca de Oliveira
Member: Fernando José de Araújo dos Santos Almeida
Member: Cristina Rios de Amorim Baptista
Member: Luísa Alexandra Ramos Amorim
Member: Juan Ginesta Viñas

Board of the General Meeting

Chairman: Augusto Fernando Correia de Aguiar-Branco
Secretary: Rita Jorge Rocha e Silva

Supervisory Board

Chairman: Manuel Carvalho Fernandes
Member: Ana Paula Africano de Sousa e Silva
Member: Eugénio Luís Lopes Franco Ferreira
Substitute Member: Durval Ferreira Marques

Statutory Auditor

Auditor: ERNST & YOUNG AUDIT & ASSOCIADOS – SROC, S.A., represented by Rui Manuel da Cunha Vieira or by Rui Abel Serra Martins 
Substitute: Pedro Jorge Pinto Monteiro da Silva e Paiva