Members
Brisal
Auto-Estradas do Litoral, S.A.
ADDRESS
Edifício Brisa – Quinta da Torre da Aguilha
2785-599 São Domingos de Rana
OBJECT OF THE CONCESSION:
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The object of the concession is the planning, design,, construction, increasing the number of lanes, financing, maintenance and operationof the following toll motorway links:
- A17/IC1 . Marinha Grande (A8/IC1) – Louriçal (IC8) (31,2 km);
- A17/IC1 . Louriçal (IC8) – Figueira da Foz (A14/IP3) (24,0 km);
- A17/IC1 . Figueira da Foz (A14/IP3) – Quiaios (7,7 km);
- A17/IC1 . Quiaios – Mira (29,1 km).
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: Maria José Lopes
Secretary: Tiago Severim de Melo Alves dos Santos
BOARD OF DIRECTORS
Chairman: Daniel Alexandre Miguel Amaral
Directors: João Adolfo de Brito Portela (Managing Director)
Eduardo António da Costa Ramos
José Ernesto Cirilo Custódio dos Santos
Luís Rua Geraldes
Maria Cristina de Oliveira Ferreira Cabido
Manuel António Garcia Matos
SUPERVISORY BOARD
Auditor: Deloitte & Associados, SROC, S.A., representada por Carlos Alberto Ferreira da Cruz, ROC nº 1146.
Substitute: Duarte Nuno Passos Galhardas, ROC nº 1003
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 17.820.500 Euros
| SHAREHOLDERS | % |
| Brisa (which includes one share of the Brisa Services) | 80 |
| BEG + BAR + BCP | 10 |
| SMLN | 10 |

