Ocidental - Companhia Portuguesa de Seguros de Vida, 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 Rebello 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
-
Steven Braekeveldt
CEO Ageas Portugal Group -
Nelson Machado
CEO -
Diogo Campello
CFO -
Vasco Rebello 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