Governance Model

The corporate governance practices adopted by Efacec Power Solutions,
a company operating in high standards of rigor and demanding markets,
are based on CMVM the Portuguese Securities Market Commission
rules and recommendations on Corporate Governance.

Board of Directors

Mário Filipe Moreira Leite da Silva
President

Francisco Dias Pereira de Sousa Talino
Member

Manuel António Carvalho Gonçalves
Member

Rui Alexandre Pires Diniz
Member

Miguel Maria Pereira Vilardebó Loureiro
Member

Ângelo Manuel da Cruz Ramalho
Member

Francisco José Meira da Silva Nunes
Member

Luís Henrique Marcelino Alves Delgado
Member

Fernando José Gomes Mota Lourenço
Member

Antonio José González Almela
Member

João Paulo dos Santos Pinto
Member

Vanessa Ferreira Loureiro
Member

Board of Directors

Mário Filipe Moreira Leite da Silva
President

Francisco Dias Pereira de Sousa Talino
Member

Manuel António Carvalho Gonçalves
Member

Rui Alexandre Pires Diniz
Member

Miguel Maria Pereira Vilardebó Loureiro
Member

Ângelo Manuel da Cruz Ramalho
Member

Francisco José Meira da Silva Nunes
Member

Luís Henrique Marcelino Alves Delgado
Member

Fernando José Gomes Mota Lourenço
Member

Antonio José González Almela
Member

João Paulo dos Santos Pinto
Member

Vanessa Ferreira Loureiro
Member

Executive Committee

Ângelo Manuel da Cruz Ramalho

President | CEO – Chief Executive Officer

Degree in Mechanical Engineering from
Faculty of Engineering of the University of Porto
and the PADE – Advanced Management Program AESE,
has an extensive professional career,
initially in the oil & gas industry, particularly in Shell Portugal,
Gás de Portugal and Galp Energia. Among other prominent roles,
he was Managing Director of Natural Gas distribution companies,
Lusitaniagás and Lisboagás, Executive Director of Galp Power
and LPG General Manager of Galp Energia. He also performed
non-executive director roles at Portgás, Setgás, Galp Azores
and Galp Madeira. In December 2006 he took over the
Chairman of Board of Directors and
Director of Global Power Sales Alstom Portugal.
He is a member of Efacec since October 2015.

linkedin

Ângelo Manuel da Cruz Ramalho

President | CEO – Chief Executive Officer

Degree in Mechanical Engineering from Faculty of Engineering of the University of Portoand the PADE – Advanced Management Program AESE, has an extensive professional career, initially in the oil & gas industry, particularly in Shell Portugal, Gás de Portugal and Galp Energia. Among other prominent roles, he was Managing Director of Natural Gas distribution companies, Lusitaniagás and Lisboagás, Executive Director of Galp Power and LPG General Manager of Galp Energia. He also performed non-executive director roles at Portgás, Setgás, Galp Azores and Galp Madeira. In December 2006 he took over the Chairman of Board of Directors and Director of Global Power Sales Alstom Portugal.
He is a member of Efacec since October 2015.

linkedin

Francisco José Meira da Silva Nunes

Member | CFO – Chief Financial Officer

Degree in Business Management from
Católica Lisbon School of Business and
Economics (CATÓLICA-LISBON),
has an extensive professional career, having been
a partner of one of the main international companies
of auditing and consulting and has held
various positions in the administration of several companies.
Along its professional career he also acquired
a strong expertise in various sectors including industry,
telecommunications, media, real estate and construction.
He is a member of Efacec since October 2015.

linkedin

Francisco José Meira da Silva Nunes

Member | CFO – Chief Financial Officer

Degree in Business Management from Católica Lisbon School of Business and Economics (CATÓLICA-LISBON), has an extensive professional career, having been a partner of one of the main international companies of auditing and consulting and has held various positions in the administration of several companies. Along its professional career he also acquired a strong expertise in various sectors including industry, telecommunications, media, real estate and construction.
He is a member of Efacec since October 2015.

linkedin

João Paulo dos Santos Pinto

Member | CTrO – Chief Transformation Officer

Degree in Mechanical Engineering from
the Faculty of Engineering of the University of Porto
and MBA from Porto Business School (formerly EGP).
João Paulo Pinto has a wide professional career that began
on Consulting, after a Master degree at the Institut Français du Pétrole (IFP).
Board Member of various companies in different fields of activity
in several countries. He has taken on global responsibilities as
CMSO, CITO, COO and Co-CEO.Was a Manager/Board Member
of various associations and sector federations as
Portuguese Association of Engineering and Management (APGEI).
Throughout his career he has complemented experience with
advanced executive training, namely at Harvard Business School,
Insead and MIT. He is a member of Efacec since August 2016.

linkedin

João Paulo dos Santos Pinto

Member | CTrO – Chief Transformation Officer

Degree in Mechanical Engineering from the Faculty of Engineering of the University of Porto and MBA from Porto Business School (formerly EGP).
João Paulo Pinto has a wide professional career that began on Consulting, after a Master degree at the Institut Français du Pétrole (IFP).
Board Member of various companies in different fields of activity in several countries.
He has taken on global responsibilities as CMSO, CITO, COO and Co-CEO.
Was a Manager/Board Member of various associations and sector federations as Portuguese Association of Engineering and Management (APGEI).
Throughout his career he has complemented experience with advanced executive training, namely at Harvard Business School, Insead and MIT.
He is a member of Efacec since August 2016.

linkedin

António José González Almela

Member | Transformers & Service

Master in Electrical Engineering, Antonio González has
over 15 years of experience as a General Manager at ABB,
in different countries.
Before joining Efacec he was a member
of the ABB ‘s Board of Directors.
He is A member of Efacec since May 2016.

linkedin

António José González Almela

Member | Transformers & Service

Master in Electrical Engineering, Antonio González has over 15 years of experience as a General Manager at ABB, in different countries. Before joining Efacec he was a member of the ABB ‘s Board of Directors.
He is A member of Efacec since May 2016.

linkedin

Luis Henrique Marcelino Alves Delgado

Member | Switchgear, Automation, Mobility and IT

Degree in Electrical and Computer Engineering
by Instituto Superior Técnico and a MBA
by Universidade Nova de Lisboa (Nova School of Business and Economics),
holds a broad management experience
in various corporate functions and in different industries and companies,
among whom the holding company of Grupo José de Mello, Brisa,
Jason Associates and the Parque Expo, in addition, of course,
to the Efacec Group.
He is a member of Efacec since 2011.

linkedin

Luis Henrique Marcelino Alves Delgado

Member | Switchgear, Automation, Mobility and IT

Degree in Electrical and Computer Engineering by Instituto Superior Técnico  and a MBA by Universidade Nova de Lisboa (Nova School of Business and Economics), holds a broad management experience in various corporate functions and in different industries and companies, among whom the holding company of Grupo José de Mello, Brisa, Jason Associates and the Parque Expo, in addition, of course, to the Efacec Group. He is a member of Efacec since 2011.

linkedin

Fernando Lourenço

Member | Energy, Environment & Industry and Transportation

Degree in Electrical and Computer Engineering
(Faculty of Engineering of the University of Porto) and Post-Graduate
in Management from the IESE Business School – University of Navarra,
has an extensive experience in technical functions,
management and corporate for over 20 years in the Efacec Group
and within that period integrated the Boatd of Directors of several
of its subsidiaries in Portugal and outside Portugal.
He is a member of Efacec since 1992.

linkedin

Fernando Lourenço

Member | Energy, Environment  & Industry and Transportation

Degree in Electrical and Computer Engineering (Faculty of Engineering of the University of Porto) and Post-Graduate in Management from the IESE Business School – University of Navarra, has an extensive experience in technical functions, management and corporate for over 20 years in the Efacec Group and within that period integrated the Boatd of Directors of several of its subsidiaries in Portugal and outside Portugal.
He is a member of Efacec since 1992.

linkedin