At Bondalti, the governing bodies are the main stakeholders when it comes to defining the mission, values, strategies, policies and objectives.

The organisation’s senior management works closely with all areas, monitoring all projects until they are concluded, particularly those projects that may have more structural impacts.

The Executive Committee (EC), made up of the Chairperson, Executive Members of the Board of Directors and the Secretary, is the body responsible for day-to-day management at Bondalti.

In line with their main competences, the Directors on the Executive Committee are responsible for monitoring different areas, working directly with the Managers of these areas, which enables them to monitor and validate the various works in progress.

BONDALTI CAPITAL, S.A.

Board of Directors

President
João de Mello
Administrators
André de Albuquerque
Administrators
Luís Rebelo da Silva
Administrators
Luís Delgado
Administrators
João Fugas
Administrators
João Azevedo Coutinho
Administrators
Pedro Rocha e Melo
Administrators
Vasco Luís de Mello
Administrators
Marisa Poncela

General Assembly

President
Alexandre de Albuquerque
Secretary
Pedro M. Henriques
(*) Executive Members of the Board

Fiscal Council

President
Maria do Rosário Ventura
Members
Romualdo Salcedo
Members
José Miguel do Vale
Alternate
Igor Amarii

BONDALTI CHEMICALS, S.A.

Conselho de Administração

Presidente
João de Mello
Administradores
André de Albuquerque
Administradores
João Fugas
Administradores
Luís Rebelo da Silva
Administradores
Luís Delgado

Assembleia Geral

Presidente
Alexandre de Albuquerque
Secretário
Fernando Figueiredo
(*) Executive Members of the Board

Fiscal Único

Ernst & Young Audit & Associados - SROC, S.A. Representado por Paulo Jorge Luís da Silva e Rui Abel Serra Martins

Suplente do Fiscal Único

Luís Miguel Gonçalves Rosado

BONDALTI WATER SOLUTIONS, S.A.

Conselho de Administração

Presidente
Luís Rebelo da Silva
Administradores
Pedro Pais
Administradores
Mário Freire
Administradores
Vítor Navajas

Assembleia Geral

Presidente
Pedro M. Henriques
Secretário
Margarida Cascais
(*) Executive Members of the Board

Fiscal Único

Ernst & Young Audit & Associados - SROC, S.A. Representado por Paulo Jorge Luís da Silva e Rui Abel Serra Martins

Suplente do Fiscal Único

Luís Miguel Gonçalves Rosado

BONDALTI CANTABRIA, S.A.

Conselho de Administração

Presidente
Luís Delgado
Administradores
Luís Rebelo da Silva
Administradores
André de Albuquerque
Administradores
Pedro M. Henriques
Administradores
A. Mesquita de Sousa

Auditores

Ernst & Young SL