At Bondalti, the governing bodies are the main stakeholders when it comes to defining the mission, values, strategies, policies and objectives.
The organisation’s senior management works closely with all areas, monitoring all projects until they are concluded, particularly those projects that may have more structural impacts.
The Executive Committee (EC), made up of the Chairperson, Executive Members of the Board of Directors and the Secretary, is the body responsible for day-to-day management at Bondalti.
In line with their main competences, the Directors on the Executive Committee are responsible for monitoring different areas, working directly with the Managers of these areas, which enables them to monitor and validate the various works in progress.
BONDALTI
GOVERNING BODIES
BONDALTI CAPITAL, S.A.
Board of Directors
President
João de Mello
Administrators
André de Albuquerque
Administrators
Luís Rebelo da Silva
Administrators
Luís Delgado
Administrators
João Fugas
Administrators
João Azevedo Coutinho
Administrators
Pedro Rocha e Melo
Administrators
Vasco Luís de Mello
Administrators
Marisa Poncela
General Assembly
President
Alexandre de Albuquerque
Secretary
Pedro M. Henriques
Fiscal Council
President
Maria do Rosário Ventura
Members
Romualdo Salcedo
Members
José Miguel do Vale
Alternate
Igor Amarii
BONDALTI CHEMICALS, S.A.
Board of Directors
President
João de Mello
Administrators
André de Albuquerque
Administrators
João Fugas
Administrators
Luís Rebelo da Silva
Administrators
Luís Delgado
General Assembly
President
Alexandre de Albuquerque
Secretary
Fernando Figueiredo
Fiscal Council
Ernst & Young Audit & Associados - SROC, S.A. Representado por Paulo Jorge Luís da Silva e Rui Abel Serra Martins
Deputy to the Sole Prosecutor
Luís Miguel Gonçalves Rosado
BONDALTI WATER SOLUTIONS, S.A.
Board of Directors
President
Luís Rebelo da Silva
Administrators
Pedro Pais
Administrators
Mário Freire
Administrators
Vítor Navajas
General Assembly
President
Pedro M. Henriques
Secretary
Margarida Cascais
Fiscal Council
Ernst & Young Audit & Associados - SROC, S.A. Representado por Paulo Jorge Luís da Silva e Rui Abel Serra Martins
Deputy to the Sole Prosecutor
Luís Miguel Gonçalves Rosado
BONDALTI CANTABRIA, S.A.
Board of Directors
President
Luís Delgado
Administrators
Luís Rebelo da Silva
Administrators
André de Albuquerque
Administrators
Pedro M. Henriques
Administrators
A. Mesquita de Sousa
Auditors
Ernst & Young SL