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TOYOTA CAETANO PORTUGAL, S.A.

Quadrennium 2015 to 2018

General Shareholders table
Chairman:
Eng.º José Lourenço Abreu Teixeira
Vice Chairman: Eng.º Manuel Fernando Monteiro da Silva
Secretary: Jorge Manuel Coutinho Franco da Quinta
Secretary: Dr.ª Maria Olívia Almeida Madureira

Fiscal Council
President:
 Dr. José Domingos da Silva Fernandes
Member: Alberto Luís Lema Mandim
Alternate Member:Maria Lívia Fernandes Alves

Statutory Auditor
Effective:
 PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., representada pelo Dr. José Pereira Alves, ou pelo Dr. José Miguel Dantas Maio Marques
ALTERNATE MEMBER: António Joaquim Brochado Correia

Board of Directors
President: Eng.º José Reis da Silva Ramos
Board Member: Nobuaki Fuji
Board Member: Matthew Peter Harrison
Board Member: Maria Angelina Martins Caetano Ramos
Board Member: Salvador Acácio Martins Caetano
Board Member: Miguel Pedro Caetano Ramos
Board Member: Rui Manuel Machado de Noronha Mendes
ALTERNATE MEMBER: Yoichi Sato

REMUNERATION COMMITTEE
Alberto Luís Lema Mandim
Dr.ª Maria Conceição Monteiro da Silva
Dr. Francelim Costa da Silva Graça



 

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