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Corporate Governance

Here you can access the information on how the Group manages and controls its companies.

Corporate Bodies

Martifer Group’s corporate bodies are the General Meeting, the Board of Directors and the Supervisory Board. They are elected at a general meeting every three years.

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Choose the Corporate Body
Board of Directors
Martifer Group
President

Carlos Manuel Marques Martins

Non-executive Board Member
Martifer Group
Vice President

Jorge Alberto Marques Martins

Non-executive Board Member
Martifer Group
Vice President

Arnaldo José Nunes da Costa Figueiredo

Non-executive Board Member
Martifer Group
CEO

Pedro Miguel Rodrigues Duarte

Executive Board Member
Martifer Group
CFO

Pedro Nuno Cardoso Abreu Moreira

Executive Board Member
Martifer Group
COO

Carlos Alberto Araújo da Costa

Executive Board Member
Martifer Group
COO

Filipe Belo Viegas Rosa

Executive Board Member
Maria Sílvia da Fonseca Vasconcelos da Mota
Board Member

Maria Sílvia da Fonseca Vasconcelos da Mota

Non-executive Board Member
Mariana Nogueira Martins
Board Member

Mariana Nogueira Martins

Non-executive Board Member
Carla Maria de Araújo Viana Gonçalves Borges Norte
Board Member

Carla Maria de Araújo Viana Gonçalves Borges Norte

Non-executive Board Member
Susana Isabel Barreto de Miranda Sargento
Board Member

Susana Isabel Barreto de Miranda Sargento

Non-executive Board Member
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Pedro Miguel Rodrigues Duarte, CEO
Thirty years on and we are still recognised as a distinctive brand, resulting from our capacity to implement, the courage to take on new challenges and the commitment to never give up acting in accordance with our culture, values and fundamental principles as a way of thinking and working, even in the most challenging situations. We have always been, and will continue to be, a company that makes innovation and differentiation its strengths, that seeks to adapt to the rapid and constant evolution of the world and society, but that will never give up looking at its history and understand the road we have travelled so far: the union, the self-sacrifice and humility of all who are, were and will be part of this project. This is Martifer!
Martifer Group
earnings release
2023

Download the 2023 Earnings Presentation here.

Download - pdf
. 6.4 MB
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