Governing Bodies

Médis - Companhia Portuguesa de Seguros de Saúde, S.A.


General Meeting of Shareholders

  • Chairman: Maria Teresa da Silva Monteiro
  • Vice-Chairman: Mário Manuel Alves dos Santos Bráz
  • Member: Maria Inês Gamboa de C. M. Rodrigues Gonzalez 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

  • CEO Grupo Ageas - Steven Braekeveldt

    Steven Braekeveldt

    CEO Ageas Portugal Group

    Biography

  • Eduardo Consiglieri Pedroso

    Eduardo Consiglieri Pedroso

    CEO

    Biography

  • Carel Oosterloo

    Carel Oosterloo

    CFO
  • José Gomes

    José Gomes

    Member

    Biography

  • Anne Van den Bergh

    Anne Van den Bergh

    Member
  • Christophe Vandeweghe

    Christophe Vandeweghe

    Member
  • Nelson Machado

    Nelson Machado

    Member

    Biography

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

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