Governing Bodies

TAP, SGPS, S.A. — Board of Directors
Quadrennial 2021-2024

Luís Rodrigues
Chairman of the Board of Directors and Chairman of the Executive Committee
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Gonçalo Pires
Member of the Board of Directors and Member of the Executive Committee
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.
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Mario Cruz
Member of the Board of Directors and Member of the Executive Committee
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Sofia Lufinha
Member of the Board of Directors and Member of the Executive Committee
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Mário Chaves
Member of the Board of Directors and Member of the Executive Committee
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Maria João Cardoso
Member of the Board of Directors and Member of the Executive Committee
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Ramiro Sequeira
Member of the 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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Ana Lehmann
Member of the Board of Directors
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.
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João Duarte
Member of the Board of Directors
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.
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Patrício Ramos
Member of the Board of Directors
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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 – 980.000.000 Euros

For further information, please contact TAP.
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