Governing Bodies

Ageas - Sociedade Gestora de Fundos de Pensões, S.A.


General Meeting of Shareholders

  • Chairmai: Ana Isabel dos Santos de Pina Cabral
  • Vice-Chairman: Maria Teresa da Silva Monteiro
  • Member: Maria Inês Gamboa de C. M. Rodrigues Gonzalez Pereira

Board of Directors

  • Chairman: Filip André Lodewijk Coremans
  • Vice-Chairman: José Miguel Bensliman Schorcht da Silva Pessanha
  • Member: Christophe Alexandre Henri Boizard
  • Member: Rui Manuel da Silva Teixeira
  • Member: Eduardo Manuel Carmona e Silva Consiglieri Pedroso
  • ExCo Member: Stefan Georges Leon Braekeveldt
  • ExCo Member: Nelson Ricardo Bessa Machado
  • ExCo Member: Diogo Cordeiro Crespo Cabral Campello
  • ExCo Member: Vasco do Carmo Viana Rebelo Andrade

 

Audit Committee

  • Chairman: José Miguel Bensliman Schorcht da Silva Pessanha
  • Member: Eduardo Manuel Carmona e Silva Consiglieri Pedroso
  • Member: Christophe Alexandre Henri Boizard

Executive Committee

  • CEO Grupo Ageas - Steven Braekeveldt

    Steven Braekeveldt

    CEO Ageas Portugal Group
  • Nelson Machado

    Nelson Machado

    CEO
  • Diogo Campello

    Diogo Campello

    CFO
  • Estratégia Grupo Ageas Portugal

    Vasco Rebelo Andrade

    Member

Board of Auditors

  • Chairman: Joaquim Patrício da Silva
  • Member: João Albino Cordeiro Augusto
  • Member: Maria Rosa Almas Rodrigues
  • Alternate Member: Miguel Luís Cortês Pinto de Melo

 

Statutory Auditors

  • Effective: PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda., representada por Carlos Manuel Sim Sim Maia
  • Alternate: Carlos José Figueiredo Rodrigues

 

Company Secretary

  • Effective: João José Carvalho Pereira
  • Alternate: Maria Inês Gamboa de C. M. Rodrigues Gonzalez Pereira