Bondalti

Statutory Bodies

At Bondalti, the statutory bodies are the main players when it comes to defining the organization’s mission, values, strategies, policies and objectives. The organization’s senior management operates in close proximity to all other areas and monitors all projects until their completion - particularly projects that could have more structural impacts.

The Executive Committee, made up of a Chairman, Executive Members of the Board of Directors and Secretary, is the body responsible for Bondalti’s day-to- day management. In line with their main skills, the Directors who sit on the Executive Committee are responsible for monitoring different areas and have direct relationships with the managers of these areas, allowing them to monitor and validate the different works in progress.

 

 

  • Bondalti Capital

GENERAL ASSEMBLY​
Chairman
Dr. Alexandre Cabral Côrte-Real de Albuquerque

Secretary
Dr. Pedro Jácome da Costa Marques Henriques


BOARD OF DIRECTORS
Chairman
Eng.º João Maria Guimarães José de Mello

Members
Eng.º João Jorge Gonçalves Fernandes Fugas
Dr. André Cabral Côrte-Real de Albuquerque
Eng.º Pedro Maria Guimarães José de Mello
Dr. Luis Augusto Nesbitt Rebelo da Silva
Dr. Luis Eduardo Brito Freixial de Goes


SOLE AUDITOR
Ernst & Young Audit & Associados - SROC, S.A.

Represented by Paulo Jorge Luís da Silva


ALTERNATE AUDITOR
Luís Miguel Gonçalves Rosado

 

 

  • Bondalti Chemicals

 

GENERAL ASSEMBLY
Chairman

Dr. Alexandre Cabral Côrte-Real de Albuquerque

Secretary
Dr. Fernando Jorge Gonçalves Guedes de Figueiredo 


BOARD OF DIRECTORS
Chairman
Eng.º João Maria Guimarães José de Mello

Members
Eng.º João Jorge Gonçalves Fernandes Fugas
Dr. André Cabral Côrte-Real de Albuquerque
Dr. Luis Augusto Nesbitt Rebelo da Silva 


SOLE AUDITOR
Ernst & Young Audit & Associados - SROC, S.A.
Represented by Paulo Jorge Luís da Silva and Rui Abel Serra Martins

ALTERNATE AUDITOR
Luís Miguel Gonçalves Rosado

 

 

 

  • INNOVNANO

 

GENERAL ASSEMBLY​
Chairman
Dr. Pedro Jácome da Costa Marques Henriques 

Secretary
Dra. Francisca José Silvestre Correia Dinis do Nascimento


BOARD OF DIRECTORS
Chairman
Eng.º João Maria Guimarães José de Mello

Members
Dr. André Cabral Côrte-Real de Albuquerque
Eng.º João Manuel Calado da Silva 


SOLE AUDITOR
Ernst & Young Audit & Associados - SROC, S.A.

Represented by Paulo Jorge Luís da Silva and Rui Abel Serra Martins


ALTERNATE AUDITOR

Luís Miguel Gonçalves Rosado