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
GOVERNING BODIES
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
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
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
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