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

Ângelo Manuel da Cruz Ramalho
Chairman

Manuel Alberto Pontes Ferreira
Member

Michael Barroso da Silva
Member

Nuno Filipe Gonçalves da Silva
Member

Fernando José Rabaça Vaz
Member

Jaime Serrão Andrez
Member

Carlos Ribeiro
Member

Maria Gabriela de Castro Chouzal
Member

Rui Alexandre Pires Diniz
Member

Manuel António Carvalho Gonçalves
Member