ANNUAL REPORT ‘12
CORPORATE GOVERNANCE AND COMPLIANCE
118
ANA, S.A.’s members of the Board of Directors
currently in office are named in the table below with
their respective positions, election date, term and birth
date.
The Curriculum Vitae of each of the members on
the Board is detailed in Annex I.
In 2012, their areas of responsibility and offices
held in other companies were as follows:
Chairman, Jorge Manuel da Mota Ponce de Leão
Areas of responsibility: General Secretariat, Legal
Department, Audit and Organisation Department,
Human Resources Department and Quality Manage-
ment Office.
Vice-Chairman, António José do Amaral Ferreira de
Lemos
Areas of responsibility: Retail Department, Real Estate
and Special Projects Department (at the beginning
of 2013, these two Departments merged into one,
forming the NACD – Non-Aviation Commercial
Department).
Other offices held:
• Chairman of the Board of Directors of Portway –
Handling de Portugal, S.A.
• Member of the Board of Directors of ANAM,
Aeroportos e Navegação Aérea da Madeira, S.A.
Member, Luis Miguel Silva Ribeiro
Areas of responsibility: IT and Communications Sys-
tems Department, Financial Department and Shared
Services Centre.
Other offices held:
• Member of the Board of Directors of Portway –
Handling de Portugal, S.A.
Member, António dos Santos Morgado
Areas of responsibility: Airports Departments, Planning
and Budget Control Department, Portuguese Slots
Coordination Division and Air Cargo Project.
Member, Mário Manuel Pinto Lobo
Areas of responsibility: Aeronautic Infrastructure
Department, Airport Strategy and Marketing Depart-
ment, Technical Services Department, Aeronautical
Regulation Division, ANA Consulting Department,
Council for Social Responsibility and Sustainability.
13.2.2.2.3_Remuneration of the Board of Directors
The following gross fixed monthly compensation,
payable 14 times a year, has been set for the board of
directors by the UWC dated 10 August 2012:
• Chairman – €9,975.50
Chairman
Jorge Manuel da Mota Ponce de Leão
10.08.2012
2012/2014
09.02.1947
Vice-Chairman
António José do Amaral Ferreira de Lemos
10.08.2012
2012/2014
19.01.1950
Member (1)
Luis Miguel Silva Ribeiro
10.08.2012
2012/2014
27.12.1971
Member (2)
António dos Santos Morgado
10.08.2012
2012/2014
22.06.1957
Member (3)
Mário Manuel Pinto Lobo
10.08.2012
2012/2014
17.01.1957
Term II
Election date
Birth date
Board of Directors
Position
