Instrument Inactif

Gouvernance PORTUGAL TELECOM Euronext Lisbonne

PTPTC0AM0009

Services intégrés de télécommunications

Cours en clôture Euronext Lisbonne Autres places de cotation
- ^PTS	-

08/07	Dualis Capital - Sic De Valores Mobiliarios Fechada, S.A. a acquis une participation de 5,4 % dans Pharol, S.A. (ENXTLS:PHR).	CI
20/04	Bourse : le SCAF a toujours des ratés, UniCredit montre ses muscles, QXO rachète TopBuild

Comité Exécutif: PORTUGAL TELECOM

Dirigeant

Fonctions occupéesDepuis

Luís Maria Viana Palha da Silva

70 ans

Chief Executive Officer

01/01/2017

Luis de Sousa Macedo

Investor Relations Contact

Composition du Conseil d'Administration: PORTUGAL TELECOM

Administrateur

ComitésDepuis

Luís Maria Viana Palha da Silva

70 ans

Chairman

29/05/2015

Rafaela Andrade Reis Figueira

Director/Board Member

22/03/2024

Diogo Filipe Gil Castanheira Pereira

Director/Board Member

16/11/2022

Anciens Dirigeants et Administrateurs: PORTUGAL TELECOM

Insider

Fonctions occupées

DepuisJusqu'au

Jose Manuel Melo da Silva

Director/Board Member

27/07/2016

25/05/2018

Thomas Cornelius Azevedo Reichenheim

Director/Board Member

04/07/2017

25/05/2018

José Mauro Mettrau da Cunha

Director/Board Member

01/05/2015

28/12/2017

Jorge Augusto Santiago das Neves

Director/Board Member	30/06/2017	-
Independent Dir/Board Member	30/06/2017	-

Rafael Luís Mora Funes

Director/Board Member

22/06/2007

07/03/2017

Francisco Ravara Cary

Director/Board Member

18/09/2014

27/07/2016

Nuno Rocha Vasconcellos dos Santos

Director/Board Member

08/04/2009

02/09/2015

André Cardoso de Menezes Navarro

Director/Board Member

02/09/2015

Maria do Rosário Amado Pinto Correia

Director/Board Member	02/09/2015	-
Independent Dir/Board Member	02/09/2015	-

Milton Almicar Silva Vargas

Director/Board Member

18/03/2010

30/06/2015

Pedro Zañartu Gubert Morais Leitão

Director/Board Member	29/05/2015	-
Independent Dir/Board Member	29/05/2015	-

João do Passo Vicente Ribeiro

Director/Board Member

01/05/2015

Luís Pacheco de Melo

Director/Board Member	08/04/2009	20/03/2015
Director of Finance/CFO	12/07/2010	20/03/2015

Nuno de Deus Vieira Paisana Salvador Pinheiro

Investor Relations Contact

01/01/2008

01/01/2015

Guy Patrick Guimarães de Goyri Pacheco

Corporate Officer/Principal

01/01/2011

01/01/2015

Marco Norci Schroeder

Director/Board Member

20/10/2014

Eurico de Jesus Teles Neto

Director/Board Member

20/10/2014

Rolando António Durão Ferreira de Oliveira

Director/Board Member

18/09/2014

Henrique Manuel Fusco Granadeiro

Chief Executive Officer	01/01/2003	08/08/2014
Chairman	01/01/2003	08/08/2014
Independent Dir/Board Member	01/01/2003	08/08/2014

Joaquim Aníbal Brito Freixial de Goes

Director/Board Member

08/04/2009

30/07/2014

Amílcar Carlos de Morais Pires

Director/Board Member

18/03/2010

30/07/2014

Otávio Marques de Azevedo

Director/Board Member	08/04/2011	01/07/2014
Independent Dir/Board Member	14/07/2011	23/03/2012

Fernando Magalhães Portella

Director/Board Member

25/10/2012

01/07/2014

João Nuno de Oliveira Jorge Palma

Director/Board Member

27/04/2012

01/11/2013

José Pedro Cabral dos Santos

Director/Board Member

27/04/2012

24/10/2013

Marta Maria Dias Quintas Neves

Corporate Officer/Principal

01/02/2013

Pedro Jereissati

Director/Board Member

08/04/2011

25/10/2012

Jorge Humberto Correia Tomé

Director/Board Member

08/04/2009

Pedro Humberto Monteiro Durão Leitão

Director/Board Member

08/04/2011

Alfredo José Silva de Oliveira Baptista

Director/Board Member

08/04/2011

Santiago Javier Fernández Valbuena

Director/Board Member

10/04/2009

27/09/2010

José María Álvarez-Pallete López

Director/Board Member

27/09/2010

Francisco José Meira Silva Nunes

Director/Board Member

18/03/2010

12/07/2010

Vitor Sequeira

Public Communications Contact

09/07/2009

12/07/2010

Fernando Soares Carneiro

Director/Board Member

08/04/2009

12/07/2010

António Aleixo Claudino Caria

Director/Board Member

12/07/2010

Luis Filipe Rolim de Azevedo Coutinho

Director/Board Member

08/04/2009

12/07/2010

Franquelim Alves

Director/Board Member

08/04/2009

12/07/2010

James Melville-Ross

Corporate Officer/Principal

12/07/2010

Rodrigo Jorge de Araújo Costa

Corporate Officer/Principal

01/01/2006

12/07/2010

Nuno Prego

Public Communications Contact

12/07/2010

Rui Pedro Soares

Director/Board Member

01/01/2006

12/07/2010

António Manuel Palma Ramalho

Director/Board Member

18/03/2010

25/03/2010

Carlós Antonio Alves Duarte

Director/Board Member	18/03/2010	-
Corporate Officer/Principal	12/07/2010	19/07/2010

Mário João de Matos Gomes

Director/Board Member	18/03/2010	-
Independent Dir/Board Member	01/03/2009	-

Manuel Francisco Rosa da Silva

Director/Board Member	18/03/2010	-
Corporate Officer/Principal	12/07/2010	19/07/2010

Paulo José Lopes Varela

Director/Board Member

18/03/2010

Shakhaf Wine

Director/Board Member

19/07/2010

Bruno Miguel Saraiva Pinheiro dos Santos

Comptroller/Controller/Auditor

25/02/2011

Thomaz de Mello Paes de Vasconcellos

Director/Board Member	01/01/2009	01/01/2009
Independent Dir/Board Member	01/01/2009	01/01/2009

Maria Helena Vaz de Carvalho Nazaré

Director/Board Member

18/03/2010

Francisco Manuel Marques Bandeira

Director/Board Member

08/04/2009

José Carlos Alfaia Mimoso

Corporate Officer/Principal

01/01/2008

António Pedro de Carvalho Viana-Baptista

Director/Board Member

01/01/2000

01/01/2008

Ana João de Castro Dias V. Figueiredo

Comptroller/Controller/Auditor

01/01/2008

José Guilherme Xavier de Basto

Director/Board Member	22/06/2007	-
Independent Dir/Board Member	22/06/2007	-

Luís de Melo Champalimaud

Director/Board Member

01/01/2006

Nuno João Francisco Soares de Oliveira Silvério M.

Director/Board Member

01/01/2006

Francisco Teixeira Pereira Soares

Director/Board Member

08/04/2009

Fernando Maria Costa Duarte Ulrich

Director/Board Member

01/01/1998

01/01/2005

Nuno Bernardo Ramires Leiria Fialho Prego

Human Resources Officer	01/01/2004	16/10/2014
Corporate Officer/Principal	01/01/2004	-

Israel Vainboim

Director/Board Member

01/10/2003

Gerald Stephen McGowan

Director/Board Member

08/04/2009

Francisco Luís Murteira Nabo

President

01/01/1996

01/01/2003

Abílio Cesário Lopes Martins

Public Communications Contact

01/01/2002

Luís Manuel da Costa de Sousa de Macedo

Investor Relations Contact	-	-
Corporate Secretary	25/05/2018	-

Nuno Maria Macedo Alves Mimoso

Corporate Officer/Principal

01/01/2002

Carlos Manuel Mendes Fidalgo Moreira da Cruz

Corporate Officer/Principal

11/10/2010

Zeinal Abedin Mahomed Bava

Director/Board Member	01/01/2000	-
President	21/09/2007	11/06/2013

João Manuel de Mello Franco

Director/Board Member	01/07/2010	17/10/2014
Chairman	01/01/1997	-
Director of Finance/CFO	01/01/1998	01/07/2010
Independent Dir/Board Member	01/01/1997	-

João José B. da Fonseca Lopes Raimundo

Director/Board Member

01/01/1993

João Manuel Pisco de Castro

Director/Board Member

Fernando Xavier Ferreira

Director/Board Member

Santiago Eguidazu Mayor

Director/Board Member

22/09/2010

Luis Franco

Corporate Officer/Principal

José Fernando Maia de Araújo e Silva

Director/Board Member

Norberto Pinto Barbedo

Director/Board Member

27/10/2010

Isabel Ferreira Possantes Rodrigues C

Corporate Officer/Principal

Justin Karneges

Corporate Officer/Principal

Guillermo José Fernández Vidal

Director/Board Member

Ricardo Malavazi Martins

Director/Board Member

Miguel Horta e Costa

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	2
Femme	1

Pharol, S.A. (ex PHarol, SGPS S.A.) est une société holding spécialisée dans la détention de participations dans des entreprises opérant dans les secteurs des télécommunications. En 2025, la société a cédé la participation résiduelle dans la société Oi S.A. (Brésil).

Employés

Secteur

Services intégrés de télécommunications

Plus d'informations sur la société