Governing Bodies

Meet the members of the Board of Directors of TAP, SGPS, SA, of TAP, SA and Portugália for 2021-2024.

TAP, SGPS, S.A. — Board of Directors

Manuel Beja
Chairperson
Manuel Beja (Portugal, 1972), graduated in Mathematics Applied to Economics and Management, holds an Executive MBA and two Executive Masters in Strategic HR Management and Coaching and Consulting for Change. With a long track record in the IT area, he previously worked for Novabase, a listed Portuguese IT company.
Christine Ourmières-Widener
Member and Chairperson of the Executive Board
Christine Ourmières-Widener (France, 1964) is an international Senior Business Leader with extensive experience in the aviation sector. Before assuming as TAP CEO, she was CEO at Flybe Group and CEO at CityJet. Earlier positions include over two decades at Air France-KLM Group. Christine has an MA from ESSEC Business School and graduate degree from Ecole Nationale Supérieure de Mécanique et d’Aérotechnique.
Gonçalo Neves Costa Monteiro Pires
Member and Part of the Executive Board
Gonçalo Pires (Portugal, 1978), graduated in Economics at NOVA University, has most of his background in the banking sector, particularly in the Equities and Asset Management area while working for Santander in executive functions. He is also founder of Adamastor Investments - a company restructuring fund.
Ramiro Sequeira
Member and part of the Executive Board
Ramiro Sequeira (Portugal, 1981) has training in Management and several Aeronautical certifications. His professional career has always been linked to the aviation sector, relying on more than 13 years of international experience in management positions of operational areas, namely in the IAG group.
Silvia Mosquera González
Member and part of the Executive Board
Silvia Mosquera (Spain, 1976), holds a degree in Chemical Engineering from University of Santiago de Compostela. With an extensive experience in the airline industry as well as in business consulting. Mosquera has served as Executive Vice President in different areas such as Network Planning, Revenue Management and Sales & Marketing for IAG Group and AVIANCA.
Ana Teresa C. P. Tavares Lehmann
Member
Ana Lehmann (Portugal, 1972) holds a Ph.D in Economics and developed an international career in the areas of Innovation and Internationalization, spanning academia, consulting and public policy. Served in Executive and Non-Executive roles in several organizations in different sectors and geographies.
João Pedro Conceição Duarte
Member
João Duarte (Lisbon, 1972) attended the Public Relations and Advertising Course. He started his career at TAP in 1992 as a Flight Attendant, and since 2011 he holds the position of Cabin Chief. Member of the Governing Bodies of APTCA (Portuguese Association of Cabin Crew), he is Vice-President of this Association since 2008.
Patrício Ramos Castro
Member
Sofia Norton Dos Reis Lufinha
Member And Part Of The Executive Board

 

General Assembly of TAP, SGPS, S.A. – November 11, 2022: Convocatória (PDF, 1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


General Assembly of TAP, SGPS, S.A. – August 9, 2022: Convocatória (PDF, 1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


General Assembly of TAP, SGPS, S.A. – June 24, 2021: Convocatória (PDF, 0.1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


General Assembly of TAP, SGPS, S.A. – November 10, 2020: Convocatória (PDF, 0.3MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


General Assembly of TAP, SGPS, S.A. – September 3, 2020: Convocatória (PDF, 0.15MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.



Annual General Assembly of TAP, SGPS, S.A. – June 30, 2020: Convocatória (PDF, 0.15 MB, PT)
During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.



General Assembly of TAP, SGPS, S.A. – March 2, 2020: Convocatória (PDF, 0.15 MB, PT)
During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

Company
Social Designation – Transportes Aéreos Portugueses, S.A.

Headquarters – Edifício 25 , Aeroporto de Lisboa
Registration Office – Conservatória do Registo Comercial de Lisboa
CIPC and unic number of registration - 500278725
Social Capital – 904.327.865 Euros

For further information, please contact TAP.