名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Duarte Paulo Teixeira de Azevedo | Non-Executive Chairman | 2018 | 61 |
| Maria Claudia Teixeira de Azevedo | CEO & Executive Director | 2019 | 56 |
| Joao Pedro Magalhaes da Silva Torres Dolores | CFO & Executive Director | 2019 | 46 |
| Eduardo dos Santos Piedade | Chief Development Officer & Director | 2025 | - |
| Luis Miguel Mesquita Soares Moutinho | CEO of Sonae MC | 2010 | - |
| José Manuel Tromdade Neves Adelino | Independent Lead Non-Executive Director | 2015 | 72 |
| Maria José Martins Lourenço da Fonseca | Chair of Statutory Audit Board | 2019 | 69 |
| Maria Fuencisla Clemares Sempere | Independent Non-Executive Director | 2019 | 52 |
| Angelo Gabriel Ribeirinho dos Santos Pauperio | Non-Executive Director | 2015 | 67 |
| José Manuel Cardoso Fortunato | Director | - | - |
| Marcelo Faria de Lima | Independent Non-Executive Director | 2015 | 65 |
| Álvaro José Barrigas do Nascimento | Director | - | - |
| Ricardo Emanuel Mangana Monteiro | Director | - | - |
| Isabel Sofia Bragança Simões Barros | Director | - | - |
| Maria Inês Martins Valadas | Director | - | - |
| Carlos António da Rocha Moreira da Silva | Non-Executive Director | 2019 | 74 |
| Philippe Cyriel Elodie Haspeslagh | Independent Non-Executive Director | 2019 | 76 |
| Eve Alexandra Henrikson | Independent Non-Executive Director | 2023 | 46 |
| Maria Teresa Ballester Fornes | Non-Executive Director | 2023 | 63 |
| Daniel Bessa Fernandes Coelho | Member of Statutory Audit Board | 2019 | 78 |
| Manuel Heleno Sismeiro | Member of Statutory Audit Board | 2015 | 81 |
| António Augusto Almeida Trabulo | Member of Statutory Audit Board | - | - |
| Armando Luis Vieira de Magalhães | Member of Statutory Audit Board | - | 81 |