Postiion | Name | Designation | Mandate | |
---|---|---|---|---|
Form | Date | |||
President | Dr. João Filipe Chaveiro Libório | General Assembly | 17-06-2021 | 2021 – 2023 |
Secretary | Dr. Pedro Leonel Coquenim de Azevedo Canteiro | General Assembly | 17-06-2021 | 2021 – 2023 |
Position | Name | Designation | Mandate | |
---|---|---|---|---|
Form | Date | |||
President | Dr. José Manuel Fusco Gato | General Assembly | 17-06-2021 | 2021 – 2023 |
Member | Dra. Vanda Cristina Dias Marques | General Assembly | 17-06-2021 | 2021 – 2023 |
Member | RSM & Associados, SROC, Lda., ROC n.º 21, representada pelo Dr. Joaquim Patrício da Silva, ROC n.º 320 | General Assembly | 17-06-2021 | 2021 – 2023 |
Member alternate | Dr. António Jose Lino Patrocínio Santos, ROC n.º 840 | General Assembly | 17-06-2021 | 2021 – 2023 |
Position | Name | Designation | Mandate | |
---|---|---|---|---|
Form | Date | |||
President | Eng.º Eduardo Oliveira e Sousa | Unanimous Written Social Deliberation | 31-07-2024 | 2024 – 2026 |
Member | Dr.ª Sónia Ferreira | Unanimous Written Social Deliberation | 31-07-2024 | 2024 – 2026 |
Member | Eng.º Rui Veríssimo Batista | Unanimous Written Social Deliberation | 31-07-2024 | 2024 – 2026 |
President: Dr. João Filipe Chaveiro Libório
ACADEMIC QUALIFICATIONS
Degree in Economics and Business Management – Economics Option
PROFESSIONAL EXPERIENCE
From 2007 to 2011 – Regional Director of Agriculture and Fisheries of Alentejo
From 2009 to 2011 – President of the Regional Entity of the Alentejo National Agricultural Reserve
Se 2007 to 2011 – Member of the Rural Development Program Management Authority (PRODER)
From 2007 to 2011 – Coordinator of Measure Maris of the Alentejo Regional Operational Intervention
From 2005 to 2007 – General Secretary of the Ministry of Agriculture, Rural Development and Fisheries
From 2003 to 2005 – Non-Executive Director at Águas do Centro Alentejo Company
From 1996 to 2002 – General Secretary of the Ministry of Agriculture, Rural Development and Fisheries
From 1986 to 1996 – Director of Management and Administration Services at the Regional Directorate of Agriculture of Alentejo
From 1981 to 1986 – Head of the Financial Administration Department of the Regional Directorate of Agriculture of Alentejo
From 1979 to 1981 – Commercial Technician at the European Insurance Company
From 1972 to 1979 – Teacher of Preparatory and Secondary Education
Other activities:
From 2013 to 2017 – Councilor without responsibilities at Mora City Council
From 2009 to 2013 – Municipal Deputy at Mora City Council
From 2002 to 2005 – Executive Councilor at Évora City Council
Professional qualification:
Participation in various actions and seminars, including:
In 2007 – Training in Management by Objectives with Balanced Score Card
In 2006 – Participation in Tampere, Finland, in the 4th Conference for Quality in Public Administrations of the European Union
In 1990 – Attend training on Financial Management and Development in the Company at the Center for Information, Training and Improvement in Management (CIFAG)
In 1987 – Participation in the Seminar “Portugal in the European Community” organized by the Secretariat of State for European Integration and the Coordination Commission of the Alentejo Region
Secretary: Dr. Pedro Leonel Coquenim de Azevedo Canteiro
ACADEMIC QUALIFICATIONS
Degree in Business Management (pre Bologna), from ISEG – Higher Institute of Economics and Management (2003/2007)
Finance, Management Control and Sustainability Program, by ISEG – Higher Institute of Economics and Management (2020)
Postgraduate in Real Estate Management and Valuation, from ISEG – Higher Institute of Economics and Management (2021/2022)
PROFESSIONAL EXPERIENCE
Technician in the Commercial Area at Sociedade Montepio Geral (2007/2008)
Financial auditor at Sociedade BDO & Associados, SROC, Lda. (2008/2018)
Economist in the Technical Advisory and Business Monitoring Department at Sociedade Parpública – Participações Públicas (SGPS), S.A. (2018/—-)
Secretary of the Board of the General Assembly at Sociedade Companhia das Lezírias, S.A. (mandate 2021/2023)
President: Eng. Eduardo Oliveira e Souza
Agricultural Engineer, with training in Administration for executives, former Deputy elected in the district of Santarém, was president of CAP, Confederation of Farmers of Portugal between 2017 and 2023. In his vast CV, always linked to the agricultural sector, the Board of Directors stands out. Agricultural Director at the National Zootechnical Station, teaching at the Escola Superior Agrária de Santarém, the Agricultural Directorate of SUCRAL and, in particular, the Executive Directorate and State Representative in the Sorraia Valley Irrigators Association. Since he was a student, he has been involved in agricultural and forestry management on his family’s properties in Ribatejo and Alentejo.
Member: Dr. Sónia Ferreira
Graduated in International Relations and with a master’s degree in Management, councilor at Benavente City Council, consultant at Firstrule, Telecom and Energy Solutions, Manager at Agrifresh, Agricultural Consultancy. She has a diverse professional experience, namely in the sectors of Renewable Energy, Communication and Training, she worked at the Secretary of State for Sports and Youth and the Presidency of the Council of Ministers, during the XIX Constitutional Government and having been a deputy in the XIV legislature, elected by the district of Santarém.
Member: Eng. Rui Veríssimo Batista
Farmer, businessman and President of the Campilhas and Alto Sado Irrigators Association, member of FENAREG, member of the Board of Directors of the Terras Dentro Local Development Association, member of the Sedes Agriculture Observatory, among others. He was manager of Conqueiros Invest, is a regular columnist in the media and has dedicated particular attention to sustainability issues, especially water, environmental preservation and technological innovation in the agricultural sector.
President: Prof. Dr. António João Coelho de Sousa
PhD in Management, with specialization in Business Strategy – University of Évora (2000). Master of Science in Management and Economie Agroalimentaire – Institut Agronomique de Montpellier (1991). Post-graduation in Economie Agro-Alimentaire (1990) – Center International des Études Agronomiques Méditerranéennes de Montpellier. Degree in Business Management (1987), with specialization in agricultural companies – University of Évora.
He is a professor at the Department of Management at the University of Évora. President of the Iberian Circle of Business Economics (CIBECEM), an Iberian network of research teams from eight border universities (Portugal and Spain). Member of the General Council of the University of Évora (strategic guidance body of the institution, representing its Professors and Researchers).
He was Chairman of the Board of Directors of Companhia das Lezírias, SA. (2010-2011). He was President of the Board of Directors of the Alter Real Foundation. He was Vice-President of the Board of Directors of Orivárzea, SA. He was Director of the Management Department at the University of Évora. He was Deputy Director of CEFAGE – Center for Studies and Advanced Training in Management and Economics (with Excellent mention by FCT). He was a member of the Board of the General Assembly of Caixa de Crédito Agrícola Mútuo do Guadiana Interior. He was President of the Supervisory Board of Caixa de Crédito Agrícola Mútuo de Alcáçovas e Viana do Alentejo. He was coordinator of the Strategic Development Center at the University of Évora. He was a consultant at APS-Administração do Porto de Sines, for the areas of Management Control and Performance Assessment. He was a consultant for the company Augusto Mateus & Associados, for the area of Strategic Management (wine sector) in the Alentejo Regional Innovation Plan project.
He has several scientific and publicity publications, national and international, some of them distinguished by the scientific community (award for best article at the Luso-Brazilian Congress of Strategy – ELBE 2008, Lisbon, ISCTE; national award Rogério Fernandes Ferreira 2011, with an article, co-authored, in the area of relationships between Management Accounting Systems and Intellectual Capital).
Supervisor of more than two dozen completed Master’s theses in Management. Supervisor of seven completed PhD theses in Management. Lecturer at various scientific events. He is a member of the Order of Certified Accountants.
Member: Eng. Maria Isabel Ramos de Figueiredo Vinagre
Graduated in Civil Engineering (pre-Bologna 5 years), from the Instituto Superior Técnico (IST) and postgraduate in Business Management Techniques for Engineers, from the Instituto Superior de Ciências do Trabalho e da Empresa (ISCTE).
Administrator at Companhia das Lezírias, S.A.
She was President of the Technical Committee, CT 144 – Tourist services within the scope of the Portuguese Quality System (2011 to 2018); was Director of Institutional Relations at Sonae Turismo (2007 to 2010); was Deputy Director General of the Directorate General of Tourism (2002 to 2007); was Director of the Internal Audit Office at the Institute for Tourism Financing and Support (2001 to 2002); was Director of Tourism Projects and Equipment Services at the General Directorate of Tourism (1998 to 2001); he was Head of the Tourist Projects and Facilities Division of the General Directorate of Tourism (1995 to 1998).
She was a representative of the Ministry of Economy on the Technical Committee of the International Organization for Standardization (ISO), (2012 to 2017); Effective member of the Higher Statistics Council, 2005; Member of the Gaming Advisory Council, 2002; Member of the Tourist Utility Commission, 1998; Member of the National Hunting Council, 1998; Representative at RIMA – Interministerial Network for Administrative Modernization; Representative on the Monitoring Committee for the Albufeiras de Portugal Project.
She is a member of the Order of Engineers.
Member: Dr. João Carlos da Silva Sacadura Pinhão
Graduated in Management, from the Higher Institute of Economics and Management (1992). Master Business Administration – Specialization in Finance, from Universidade Católica (1997). Certificate in Financial Risk Management – GARP – Global Association of Risk Professionals (2019); Certificate in Forensic Accounting and Fraud Examination – West Virginia University (2020). Certificate in Corporate Governance – INSEAD Executive Education (2023). He was Executive Member of the Board of Directors of Parpública SGPS S.A., with financial responsibility (2020-2023). He was Executive Member of the Board of Directors of Sagesecur S.A. (2020-2023). He was a Non-Executive Member of the Board of Directors of CE – Circuito do Estoril S.A. (2020-2023).
He was Executive Member of the Board of Directors of Fundiestamo – SGOIC, S.A. (2019-2020). He was a Non-Executive Member of the Board of Directors of Fundiestamo – SGOIC, S.A. (2017-2019). He was responsible for the Global Markets area, BNP Paribas Portugal (2014-2016). He was responsible for the Rendim area
Mandate (Start – End) | Position | Name | |||||
---|---|---|---|---|---|---|---|
Fixed Password Value (€) | Gross Amount Earned (€) | Employer Charges | Occupational Accident Insurance | Total Cost | |||
2018 – 2020 | President | Dr. João Libório | 500,00 | 500,00 | 118,75 | 11,68 | 630,43 |
2018 – 2020 | Secretary | Dr. Pedro Canteiro | 350,00 | 350,00 | 83,13 | 8,18 | 441,31 |
850,00 | 850,00 | 201,88 | 19,86 | 1.071,74 |
Member of the Management Body | Designation | ||||
---|---|---|---|---|---|
Pinned (Y/N) | Classification (A/B/C) | Gross Monthly Remuneration | |||
Expiration | Representation Expenses | Date | |||
António Sousa | Yes | C | 4.578,20 | 1.831,28 | 2018/05/22 |
João Pinhão | Yes | C | 3.662,56 | 1.465,03 | 2023/10/26 |
Isabel Vinagre | Yes | C | 3.662,56 | 1.465,03 | 2018/05/22 |
Member of the Management Body | Annual Remuneration | ||||
---|---|---|---|---|---|
Fixed (1) | Variable (2) | Gross Value (3)=(1)+(2) | Remuneration Reductions (4) | Final Gross Value (5)=(3)-(4) | |
Law 12-A/2010 | |||||
António Sousa | 86.070,16 | n.a. | 86.070,16 | 4.303,46 | |
Georgete Félix | 68.856,20 | n.a. | 68.856,20 | 3.442,82 | |
Isabel Vinagre | 68.856,20 | n.a. | 68.856,20 | 3.442,82 | |
Total | 223.782,56 | n.a. | 223.782,56 | 11.189,10 |
Member of the Administrative Body | Social Benefits (€) | |||||||
---|---|---|---|---|---|---|---|---|
Meal Allowance | Social Protection Scheme | Annual Charge | Annual Charge | Others | ||||
Value/Day | Amount Paid Year (Y) | Identify | Annual Charge | Health Insurance | Life Insurance | Identify | Value | |
António Sousa | 6,91 | 1.386,18 | CGA | 19.419,60 | n.a. | n.a. | (a) | 100,00 |
Georgete Félix | 6,91 | 1.513,29 | CGA | 15.535,64 | n.a. | n.a. | (a) | 0,00 |
Isabel Vinagre | 6,91 | 1.305,99 | CGA | 15.535,64 | n.a. | n.a. | (a) | 100,00 |
Total | 4.187,46 | 50.490,88 | n.a. | n.a. | n.a. | 200,00 | ||
(a) Health Benefit + Study Allowance for dependents |
CA Member | Vehicle Charges | ||||||||
---|---|---|---|---|---|---|---|---|---|
Attributed Vehicle | Contract Conclusion | Vehicle reference value (€) | Modality | Start Year | Year Term | ||||
Monthly Income Value (€) | Annual Expenditure on Income (€) | Number of Remaining Contractual Installments | |||||||
António Sousa | Yes | Yes | 58.431,21 | Renting | 2018 | 2022 | 533,17 | 7.664,40 | 19 |
Georgete Félix | Yes | Yes | 60.397,39 | Renting | 2018 | 2022 | 501,41 | 7.188,00 | 19 |
Isabel Vinagre | Yes | Yes | 60.397,39 | Renting | 2018 | 2022 | 501,41 | 7.186,92 | 19 |
CA Member | Annual expenses associated with missions (€) | |||||
---|---|---|---|---|---|---|
Service Travel | Accommodation Costs | |||||
Cost Allowances | Others | Total Spending on Travel (∑) | ||||
Identify | Value | |||||
António Sousa | 22,45 | 0.00 | n.a. | n.a. | n.a. | 22,45 |
Georgete Félix | 564,76 | 68,64 | 281,16 | n.a. | n.a. | 914,56 |
Isabel Vinagre | 206,90 | 250,00 | n.a. | n.a. | n.a. | 456,90 |
Position | Name | Gross Annual Remuneration (€) | |||
---|---|---|---|---|---|
Employer Charges | Occupational Accident Insurance | Total Cost | |||
President | Joé Manuel Fusco Gato | 9.680,38 | 1.965,14 | 236,13 | 11.881,65 |
Vowel | Vanda Cristina Dias Marques | 7.260,24 | 1.473,84 | 177,08 | 8.911,16 |
16.940,62 | 3.438,98 | 413,21 | 20.792,81 |
Name | Annual Value of the Service Provision Contract (€) | Annual Value of Additional Services (€) | |||
---|---|---|---|---|---|
Value (1) | Reductions (2) | Reversal (3) | Final Value (4)=(1)-(2)+(3) | ||
RSM & Associates – SROC represented by Joaquim Patrício da Silva | 17.305,56 | n.a. | n.a. | 17.305,56 | n.a. |
António José Patrocínio Santos | n.a. | n.a. | n.a. | n.a. | n.a. |