Members

OBJECT OF THE CONCESSION:

1. Planning, construction, increasing of the number of lanes, financing, maintenance and operation, with toll charge, of the following motorway links:
   • A4/IP4 – Vila Real (Parada de Cunhos) / Nó com A24/IP3, 7 km;
   • A4/IP4 – Nó de Bragança Poente / Nó de Bragança Nascente, 7 km.
2. Planning, construction, increasing of the number of lanes, financing, maintenance and operation, without toll charge, of the following motorway links:
   • A4/IP4 – Nó com a A24 / IP3 / Nó de Vila Real Nascente, 4 km;
   • A4/IP4 – Nó de Bragança Nascente / Quintanilha, 14 km.
3. Planning, construction, increasing of the number of lanes, financing, maintenance and operation, without toll charge, of the following motorway link:
   • A4/IP4 – Nó de Vila Real Nascente / Nó de Bragança Poente, including the interchange with IP2 and the link to Macedo de Cavaleiros, 106 km.
4. Maintenance, rehabilitation and operation, without toll charge, of the following links of IP4:
   • IP4 – Amarante (km 63 – A4 interchange) / Vila Real (km 105 –Vila Real Nascente A4 interchange), 43 km;
   • IP4 – Variante a Bragança, 11 km;
   • IP4 – Ponte de Quintanilha e acessos, 2 km.

ASSOCIATION BOARDS

GENERAL ASSEMBLY

Chairman: José Luciano Vaz Marcos

Secretary: António José Andre´Martins

BOARD OF DIRECTORS

Chairman: Pedro Gonçalo de Sotto-Mayor de Andrade Santos

Directors: António Manuel Sousa Barbosa da Frada

Carlos Alberto Reyero Sánchez

Jorge Domingues Grade Mendes

Luis Manuel Pêgo Todo Bom

Maria Kuísa Castro Sayas

SUPERVISORY BOARD

Auditor: Deloitte & Associados, SROC S.A.

Substitute: Duarte Nuno Passos Galhardas

SHAREHOLDER STRUCTURE

CAPITAL SHARE: 1.400.000 Euros