Teixeira Duarte, S.A.

Social Bodies

Teixeira Duarte, S.A. follows the corporate model commonly known as the one-tier model: it has a single management body (the Board of Directors), currently with five members and (since 2008) two supervisory bodies: An Audit Committee (with three members) and an official accounts auditor company.

Within this framework, the corporate bodies of "Teixeira Duarte, S.A." and respective members are as follows:

Board of the General Shareholders’ Meeting:

Chairman
José Luciano Vaz Marcos

Vice-Chairman
António José André Martins

Secretary
José Pedro Poiares Cobra Ferreira

Board of Directors

Chairman
Manuel Maria Calainho de Azevedo Teixeira Duarte

Directors
Maria da Conceição Maia Teixeira Duarte
Isabel Maria Nunes Correia Teixeira Duarte
Sérgio Paulo Reis Pereira
Paulo Alfredo de Carvalho Serradas

Supervisory Board

Chairman
Ana Cristina Louro Ribeiro Doutor Simões

Member
João Salvador dos Santos Matias
Carlos Manuel Bastos Rodrigues

Deputy
Pedro Miguel Amador Fonseca

Firm of Statutory Auditors

"Moore Stephens & Associados, SROC S.A.”
represented by Ana Patrícia Correia Monteiro Varela

Secretary of the Company

Permanent
José Pedro Poiares Cobra Ferreira

Alternate
Sofia Gomes de Sousa Fernandes

Chief Compliance Officer

Carlos Jorge Cavaca Ferraz

The Market Relations Representative

José Pedro Poiares Cobra Ferreira

Compensation Policy

Policy for the Compensation of the Members of the Management and Supervisory Bodies of “TEIXEIRA DUARTE, S.A.” | DOWNLOAD PDF

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This consent form regulates the collection of personal data and their subsequent processing, as well as the exercise of the holder's rights under the General Data Protection Regulation (GDPR).

The data collected will be processed and stored by the entity responsible for processing, Teixeira Duarte, S.A.. These data will be treated confidentially and will be used to respond to your request through the form in the contact area and retained in the computer system of the controller for the period and for the purposes under the terms of consent.

Under the terms of the applicable legislation, the holder of the personal data may request access, update, correction, suspension and deletion of the data concerning him/her, or oppose their processing, as well as exercise the right of portability, in person, by letter or by e-mail to:

Teixeira Duarte, S.A.
Address: Lagoas Park, Edifício 2, 2740-265 Porto Salvo, Oeiras, Portugal
Email: geral@teixeiraduarte.pt

Should the data subject believe that the processing of personal data concerning him/her violates the RGPD, he/she may lodge a complaint with the CNPD - National Commission for Data Protection (e-mail: geral@cnpd.pt and postal address: Av. D. Carlos I, 134 - 1º 1200-651 Lisbon).