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