Governing Bodies

Meet the members of the Board of Directors of TAP, SGPS, SA, of TAP, SA and Portugália for 2018-2020.

TAP, SGPS, S.A. — Board of Directors

Miguel Frasquilho
Chairman
Miguel Jorge Reis Antunes Frasquilho (Portugal, 1965) is graduated in Economy and master in Economic Theory. With a professional career in the financial and academic sectors, he is also a professor in Católica Lisbon.
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Ramiro Sequeira
Chairman of the Executive Board of Directors
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.
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Alexandra Reis
Member of the Executive Board of Directors
Alexandra Reis (Portugal, 1974), graduated in Electronic and Telecommunications Engineering and holds an Executive MBA, has performed management functions in companies with a strong technological and operational nature, in the sector of Telecommunications, Energy and Aviation, such as Netjets.
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António Gomes de Menezes
Member
António José Vasconcelos Franco Gomes de Menezes is graduated and has a PhD in Economics. His professional career includes vast experience in the field of commercial aviation.
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Bernardo Trindade
Member
Bernardo Luís Amador Trindade is graduated in Business Organisation and Management. His trajectory is linked to business management and the tourism sector.
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Diogo Lacerda Machado
Member
Diogo Campos Barradas de Lacerda Machado is graduated in Law. His career is linked to consultancy and business administration.
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Esmeralda Dourado
Member
Esmeralda da Silva Santos Dourado is graduated in Industrial Chemical Engineering and Finance. Her professional trajectory includes business management experience in several sectors.
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Maximilian Otto Urbahn
Member
Trey Urbahn graduated from Yale College and holds an MBA from Harvard Business School. His professional career has revolved mainly around the commercial aviation sector, namely with Azul and JetBlue airlines, DGN group companies.
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José Manuel Silva Rodrigues
Member
José Manuel Silva Rodrigues (Portugal, 1951) has a degree in Economics and his professional career is linked to the exercise of management functions in several companies in the transport sector.
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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.

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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.

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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.

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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 – 41.500.000 Euros

For further information, please contact TAP.