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

Administração Vasco De Mello
Vasco Maria Guimarães José de Mello
Chairman
Administração António Pires De Lima
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)
Vera de Morais Pinto Pereira Carneiro
(Executive Committee)
Johannes Wilhelmus Ruisbroek
(Executive Committee)
Carlo Maddalena
Sandro do Nascimento Rodrigues
Luís Eduardo Brito Freixial de Goes
Manuela Abreu

Areas

003 012 014 008
General Coordination
Corporate Center
  • Communication and Public Affair
  • Sustainability and Communities
  • Legal
  • Planning and Strategy
  • Human Resources
  • Marketing
Corporate Center
  • Administrative
  • Compliance and Audit
  • Finance
  • Procurement
  • System and Technologies
Concessions
  • Litoral Centro Concession (Brisal)
  • Auto-Estradas do Baixo Tejo sub-concession (AEBT)
Centro Corporativo
  • Business Development
  • Innovation
  • Client Unit
Mobility
  • Via Verde Connected Cars
  • Via Verde Portugal
  • Via Verde Serviços
InfraTech
  • A-to-Be
International
  • A-to-Be USA
Corporate Center
  • Workplace Safety
  • Data, Analytics and AI Unit
Concessions
  • Brisa Autoestradas Concession
  • Atlântico Concession (AEA)
  • Litoral Oeste Sub-concession (AELO)
Operation and Maintenance
  • Brisa Gestão de Infraestruturas
  • Brisa O&M
  • Brisa Áreas de Serviço
  • A-to-Be
InfraTech
  • A-to-Be USA
International

Company Secretary

Joana Pita
Company Secretary
Joana Geada dos Santos
Substitute

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

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10 results

Ballot Paper
General Meeting, 2020
Proxy Letter
General Meeting, 2020
Online Vote
General Meeting, 2020
Correspondence Vote
General Meeting, 2020

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