Governing Bodies

The corporate governance of José de Mello Saúde consists of the following governing bodies: Board of Directors, Executive Committee, Company Secretary, Audit Committee and Statutory Auditor and the General Meeting Board.

Board of Directors

CEO
Salvador Maria Guimarães José de Mello

Vice-Presidents
Pedro Maria Guimarães José de Mello
João Gonçalves da Silveira

Members of the Board
Guilherme Barata Pereira Dias de Magalhães
Inácio António da Ponte Metello de Almeida e Brito
Rui Alexandre Pires Diniz
Rui Manuel Assoreira Raposo
Vasco Luís José de Mello
Paulo Jorge Cleto Duarte
Luís Eduardo Brito Freixiel de Goes
Vera Margarida Alves Pires Coelho
Céline Dora Judith Abecassis-Moedas

 

Executive Committee

Salvador Maria Guimarães José de Mello (Chairman/CEO)
Rui Alexandre Pires Diniz 
Guilherme Barata Pereira Dias de Magalhães
Inácio António da Ponte Metello de Almeida e Brito
Rui Manuel Assoreira Raposo
Vasco Luís José de Mello

 

Company Secretary

Rui Manuel da Costa Ramalhal

 

Statutory Auditor

Effective
Ernst & Young Audit & Associados, SROC (represented by Paulo Jorge Luis da Silva)

Alternate
João Carlos Miguel Alves

 

General Meeting Board

Chairman
Vasco Alexandre Vieira de Almeida

Secretary
João Vieira de Almeida

 

Company Articles

Statuts (download pdf)