Organisation Chart

Brisa is operationally organised into 4 business activities and 9 transversal corporate Directions (corporate centre).

Brisa simplified organisation chart:


 

This structure also includes a Remunerations Commission, which is also mandated by the General Assembly.

Governing Bodies Composition

GENERAL ASSEMBLY

President: António Vitorino | Vice-President: Francisco de Sousa Câmara | Secretary: Tiago Melo

FISCAL COUNCIL

President: Francisco Xavier Alves| Board Members: Tirso Olázabal Cavero; Joaquim Patrício da Silva | Statutory Auditors: Alves da Cunha, A. Dias & Associados

BOARD OF DIRECTORS

Chairman: Vasco de Mello (CE) | Vice-Chairman: Pedro Rocha e Mello (CE) | Members: João Azevedo Coutinho (CE); António Nunes de Sousa (CE); Daniel Miguel Amaral (CE); Rui Diniz; Michael Allen; Luís Freixal de Goes; Graham Marr; Stuart Gray

COMPANY SECRETARY

Secretary: Tiago Melo

Managers of the Corporate Centre Areas

ADMINISTRATIVE

Carlos Salazar de Sousa

AUDITING, ORGANISATION & QUALITY

Ana Cláudia Gomes

BUSINESS DEVELOPMENT

Eduardo Ramos

FINANCIAL

Manuel Matos

MARKETING AND INSTITUTIONAL RELATIONSHIPS

Luis D'Eça Pinheiro

LEGAL

Luís Geraldes

PLANNING AND STRATEGY

Manuel Melo Ramos

HUMAN RESOURCES

Henrique Pulido

NETWORKS AND SYSTEMS

Luís Vasconcelos Pinheiro

Managers Responsible for the Group's Business

ROAD CONCESSIONS

Brisa Concession (BCR): Manuel Lamego | Concession Litoral Centro (Brisal): João Portela | Douro Litoral (AEDL) Concession: João Portela | Auto-Estradas do Atlântico (AEA): José Braga | Litoral Oeste (AELO) Concession: António de Sousa | Baixo Tejo (AEBT) Concession: João Portela

OPERATION AND MAINTENANCE

Brisa Operação e Manutenção (BOM): Valdemar Mendes; Luís Roda; Vasco Trigoso da Cunha | Brisa Inovação e Tecnologia (BIT): Jorge Sales Gomes; Francisco Montanha Rebelo | Via Verde Portugal (VV): Pedro Mourisca | MCall: Marcarida Charters | Brisa Engenharia e Gestão (BEG): Pedro Carvalho | Brisa Conservação de Infra-estruturas (BCI): Valdemar Mendes; Luís Roda; Vasco Trigoso da Cunha

OTHER INFRASTRUCTURES

Controlauto: Guiseppe Nigra | Transport Infrastructure Investment Company (TIIC): Manuel Cary; Francisco Rocio Mendes

INTERNATIONAL BUSINESSES

Northwest Parkway (EUA): Pedro Costa | BNV Mobility (HOL): Pedro Botelheiro | Feedback Highways OMT (IND): Eduardo Ramos

Commissions

PAYMENTS COMMITTEE ELECTED BY THE G.M.

President: Luís Cortes Martins | Board Members: Pedro Norton de Matos; Jaime Amaral Anahory