Ageas Portugal - Companhia de Seguros de Vida, S.A.
General Meeting of Shareholders
- Chairman: Maria Teresa da Silva Monteiro
- Vice-Chairman: Mário Manuel Alves dos Santos Bráz
- Member: João José Carvalho Pereira
Board of Directors
- Chairman: Christophe Alexandre Henri Boizard
- Vice-Chairman: Filip André Lodewijk Coremans
- Member: Richard David Jackson
- ExCo Member: Stefan Georges Leon Braekeveldt
- ExCo Member: Annetje Van den Bergh
- ExCo Member: Carel Frits Oosterloo
- ExCo Member: Eduardo Manuel Carmona e Silva Consiglieri Pedroso
- ExCo Member: Nelson Ricardo Bessa Machado
- ExCo Member: José António Soares Augusto Gomes
- ExCo Member: Christophe Vandeweghe
Audit Committee
- Chairman: Filip André Lodewijk Coremans
- Member: Christophe Alexandre Henri Boizard
- Member: Richard David Jackson
Executive Committee
-
Steven Braekeveldt
CEO Ageas Portugal Group -
Nelson Machado
CEO -
Carel Oosterloo
CFO -
Anne Van den Bergh
Member -
Christophe Vandeweghe
Member -
Eduardo Consiglieri Pedroso
Member -
José Gomes
Member
Board of Auditors
- Chairman: José Rodrigues de Jesus
- Member: Joaquim Patrício da Silva
- Member: Maria Rosa Almas Rodrigues
- Alternate Member: João Albino Cordeiro Augusto
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