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 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
(*) Executive Members of the Board

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
(*) Executive Members of the Board

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
(*) Executive Members of the Board

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