People: Teixeira Duarte SA (TDSA.LS)

TDSA.LS on Lisbon Stock Exchange

0.88EUR
12 Sep 2014
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€-0.00 (-0.57%)
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Summary

Name Age Since Current Position

Pedro Maria Calainho Teixeira Duarte

59 2009 Chairman of the Board

Jose Pedro Poiares Cobra Ferreira

Secretary, Director of Investor Relations

Diogo Bebiano Branco de Sa Viana Rebelo

2011 Director

Carlos Gomes Baptista

2009 Director

Joel Vaz Viana de Lemos

2009 Director

Manuel Maria Calainho de Azevedo Teixeira Duarte

2009 Independent Director

Biographies

Name Description

Pedro Maria Calainho Teixeira Duarte

Dr. Pedro Maria Calainho Teixeira Duarte has served as the Chairman of the Board of Directors of Teixeira Duarte SA since 2009. He has been Member of the Remuneration Committee of the Company since May 20, 2011. He has also served as Chairman of the Board of Directors with executive functions of Teixeira Duarte Engenharia e Construcoes SA since May 14, 2009. He has been Chairman of the Board of Directors of PASIM-Sociedade Imobiliaria SA and CIMPOR-Cimentos de Portugal SGPS SA, Vice Chairman of the Board of Directors of Banco Comercial Portugues SA and Member of the Supervisory Board of Millennium Bank SA. He acted as Chief Executive Officer of the Teixeira Duarte Engenharia e Construcoes SA, Member of the Board of Directors of TEIXEIRA DUARTE-Engenharia e Construcoes (Macau) Lda, Manager of F+P-Imobiliaria Lda and Member of the General Council of EIA-Ensino Investigacao e Administracao SA. He gained a degree in Business Management from Universidade Catolica Portuguesa (Lisboa) in 1977.

Jose Pedro Poiares Cobra Ferreira

Diogo Bebiano Branco de Sa Viana Rebelo

Eng. Diogo Bebiano Branco de Sa Viana Rebelo has served as a Member of the Board of Directors of Teixeira Duarte SA since May 20, 2011. He has been Chairman of the Board at Teixeira Duarte - Distribuicao SA and TDO - Investimento e Gestao SA, as well as Member of the Board of Directors at Bonaparte - Imoveis Comerciais e Participacoes SA, Imopedroucos - Sociedade Imobiliaria SA, IMOTD - Sociedade Gestora de Participacoes Sociais SA and Martins & Esteves SA, among others. He received a degree in Civil Engineering from Instituto Superior Tecnico in 1992.

Carlos Gomes Baptista

Eng. Carlos Gomes Baptista has served as a Member of the Board of Directors of Teixeira Duarte SA since 2009. He has also served as Executive Member of the Board of Directors and Chief Financial Officer of Teixeira Duarte Engenharia e Construcoes SA since 2005. He has been Chairman of the Board of Directors of BEL-ere-Engenharia e Reabilitacao de Estruturas SA and TDGI-Tecnologia de Gestao de Imoveis SA, as well as Member of the Board of Directors of GSC-Compania General de Servicios e Construccion SA. He served as Chairman of the Board of Directors of NGDI-Gestao e Investimento Imobiliario SA. He gained a Bachelor's in Engineering from the Universidade Tecnica de Lisboa in 1973.

Joel Vaz Viana de Lemos

Eng. Joel Vaz Viana de Lemos has served as a Member of the Board of Directors of Teixeira Duarte SA since 2009. He has also served as Executive Member of the Board of Directors of Teixeira Duarte Engenharia e Construcoes SA since 2005. He has been Chairman of the Board of Directors of GE TRA BE-Groupment d'Entreprises de Travaux de Bejaia, Marinertes SA and OFM-Obras Publicas Ferroviarias e Maritimas SA, Vice Chairman of the Board of Directors of NOVAPONTE-Agrupamento para a Construcao da Segunda Travessia do Tejo ACE and Member of the Board of Directors of GMP-Groupement Maritime Portugais-ORAN, TDEMPA-Gestao de Participacoes e Investimentos SA and Somafel e Ferrovias ACE. He also served as Manager of EPOS-Empresa Portuguesa de Obras Subterraneas Lda and Member of the Board of Directors of Teisomar-Obras Maritimas ACE, Ferdouro-Construcoes de Pontes e Ferrovias ACE, Ferponte-Agrupamento para Execucao de Obras na Ponte sobre o Tejo em Lisboa ACE and Tecnoceano-Grupo de Empresas de Construcao Civil ACE. He gained a degree in Civil Engineering from the Universidade do Porto in 1977.

Manuel Maria Calainho de Azevedo Teixeira Duarte

Dr. Manuel Maria Calainho de Azevedo Teixeira Duarte has served as an Independent Member of the Board of Directors of Teixeira Duarte SA since 2009. He has also served as Executive Director and Director of Investor Relations of Teixeira Duarte Engenharia e Construcoes SA since 2008. He has been Chairman of the Board of Directors of ESTA-Gestao de Hoteis SA, EVA-Sociedade Hoteleira SA, IMOTD-Sociedade Gestora de Participacoes Sociais SA, Lagoas Hotel SA, LAGOASFUT-Equipamento Recreativo e Desportivo SA, Martins & Estevesb SA, Parcauto-Sociedade Imobiliaria SA, Quinta de Cravel-Imobiliaria SA, Rochoriental-Sociedade Hoteleira SA, STELGEST-Gestao Hoteleira SA, TDVIA-Sociedade Imobiliaria SA, TDCIM-SGPS SA, TDE-Empreendimentos Imobiliarios SA, TDEMPA-Gestao de Participacoes e Investimentos SA, TDH-Sociedade Gestora de Participacoes SA, TDHC-Instalacoes para Desporto e Saude SA, TDO-Sociedade Gestora de Participacoes Sociais SA, TEJOVILLAGE-Promocao Imobiliaria SA, TRANSBITAL-Transportes de Britas Pio Monteiro & Filhos SA, V8-Gestao Imobiliaria SA, as well as Member of the Board of Directors of BONAPARTE-Imoveis Comerciais e Participacoes SA, EUROGTD-Sistemas de Informacao SA, PTG-Sociedade Gestora de Participacoes Sociais SA, TEIXEIRA DUARTE-Engenharia e Construcoes (Macau) SA, GRATAC-Sociedade Gestora de Participacoes SA, ILTA-Urbanizadora da Ilha de Tavira SA, TDG-Sociedade Gestora de Participacoes SA and TEIXEIRA DUARTE-Sociedade Gestora de Participacoes SA. He gained a degree in Law from the Universidade de Lisboa in 1989.
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