GOVERNANCE

“The primary decision-making bodies of the INVESTAUREUM group are the Board of Directors and the Executive Committee.”

ORGANIZATION

The priority objectives of the Board of Directors, the strategic body of INVESTAUREUM, are to increase the value of the company and defend its social interest.

Its principal missions are to adopt the major strategies of the company and the Group, monitor the implementation of those strategies, verify the fair and accurate presentation of information about the company and the Group, and protect its corporate assets.

BOARD MEMBERS

Chairman

Tiago Gali Macedo

Board Members

Carlos Gomes
Gonçalo Carrington
Jorge Forte
Nicolas Salerno