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
Alexandre Cabral Côrte-Real de Albuquerque



Secretary
Pedro Jácome da Costa Marques Henriques


BOARD OF DIRECTORS


Chairman
João Maria Guimarães José de Mello (*)

Members

André Cabral Côrte-Real de Albuquerque (*)

João Jorge Gonçalves Fernandes Fugas

João Pedro Ribeiro de Azevedo Coutinho

Luís Augusto Nesbitt Rebelo da Silva (*)

Luís Henrique Marcelino Alves Delgado (*)

João Pedro Stilwell Rocha e Melo

Vasco Luís José de Mello

 

(*) Executive Members of the Board

 

 

SUPERVISORY BOARD

 

Chairman

Maria do Rosário Mayoral Robles Machado Simões Ventura

 

Voting members

Romualdo Luís Ribeira Salcedo

José Miguel Tavares Mora do Vale

 

Deputy voting member

Igor Amarii

 

 

  • Bondalti Chemicals

 

GENERAL ASSEMBLY


Chairman
Alexandre Cabral Côrte-Real de Albuquerque

Secretary
Fernando Jorge Gonçalves Guedes de Figueiredo 


BOARD OF DIRECTORS


Chairman
João Maria Guimarães José de Mello

Members

João Jorge Gonçalves Fernandes Fugas
André Cabral Côrte-Real de Albuquerque
Luís Augusto Nesbitt Rebelo da Silva 

Luís Henrique Marcelino Alves Delgado



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

 

 

  • Bondalti Cantabria

 

BOARD OF DIRECTORS


Chairman

Luís Henrique Marcelino Alves Delgado 

 

Members

Luís Augusto Nesbitt Rebelo da Silva

André Cabral Corte-Real de Albuquerque

António Mesquita dos Santos Sousa

Pedro Jácome da Costa Marques Henriques 

 

 

AUDITOR
Ernst Young SL