Governing Bodies
Structures of the internal organisation
These are the structures of the internal organisation of the company, through which its will as a legal entity is formed, manifested and exercised.
Board of Directors
Vasco Maria Guimarães José de Mello
Chairman
António de Magalhães Pires de Lima
Chief Executive Officer (CEO)
Members
Daniel Alexandre Miguel Amaral
(Executive Committee)
Eduardo António da Costa Ramos
(Executive Committee)
Manuel Rebelo Teixeira de Melo Ramos
(Executive Committee)
Marta Brugnini de Sousa Uva Martinha
(Executive Committee)
Johannes Wilhelmus Ruisbroek
(Executive Committee)
Carlo Maddalena
Luís Eduardo Brito Freixial de Goes
John Shea
Sandro do Nascimento Rodrigues
Areas
General Coordination
Corporate Center
- Sustainability and Communication
- Legal
- Planning and Strategy
- Human Resources
Corporate Center
- Administrative
- Audit, Organisation and Quality
- Finance
- Procurement
Concessions
- Litoral Centro Concession (Brisal)
- Auto-Estradas do Baixo Tejo sub-concession (AEBT)
Centro Corporativo
- Business Development
- Innovation
Mobility
- Via Verde Connected Cars
- Via Verde Portugal
- Via Verde Serviços
Corporate Center
- Workplace Safety
Concessions
- Brisa Autoestradas Concession
- Atlântico Concession (AEA)
- Litoral Oeste Sub-concession (AELO)
Operation and Maintenance
- Brisa Gestão de Infraestruturas
- Brisa O&M
Corporate Center
- Marketing
- System and Technologies
Infratech
- A-To-Be
International
- A-To-Be USA
Operation and Maintenance
- Brisa Áreas de Serviço
Mobility
- Controlauto - Controlo Técnico Automóvel
Fiscal Board
Sofia Cardoso de Menezes
President
Jorge Manuel Santos Costa
Member
Miguel Maria Pereira Vilardebó Loureiro
Member
Diogo da Gama Lobo Salema da Costa
Alternate member
Board of the General Meeting
Chairman: Francisco de Sousa da Câmara
Secretary: Tiago Severim de Melo Alves dos Santos
Next general Meeting
Previous General Meetings
Document Year
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
Document Type
- Attendees
- Notice
- Ballot paper
- Proxy letter
- Electronic Vote
- Correspondence Vote
- Proposals
- Presentations
- Releases
10 results
Notice
Geral Meeting, 2022
Company's Head Office, 12h.
7 December, 2022
Notice
Annual General Meeting, 2022
Company's Head Office, 12h.
16 May, 2022
Notice
Annual General Meeting, 2021
Company's Head Office, 12h
12 December, 2021
Notice
Annual General Meeting, 2021
Company's Head Office, 12h
6 May, 2021
Notice
General Meeting, 2021
Company's Head Office, 11h
14 January, 2021
Notice
General Meeting, 2020
Company's Head Office, 11h.
11 November, 2020
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