Members

OBJECT OF THE CONCESSION:

1. Planning, construction, financing, maintenance and operation, with shadow toll, of the following links:
   • Variante a Água de Pau, 2,1 km;
   • Variante a Água d’Alto, 7,1 km;
   • Variante a Vila Franca do Campo, 3,4 km;
   • Via Rápida Lagoa / Ribeira Grande, 7,6 km;
   • Envolvente à Ribeira Grande (Fase 3), 3,3 km;
   • Variante à ER1-1 – Barreiros / Ribeira Grande (Pico da Criação), 5,9 km;
   • Variante à ER1-1 – Fenais da Ajuda / Nordeste, 16,5 km.
2. Planning, construction, increasing of the number of lanes, rehabilitation and improvement, financing, maintenance and operation, with shadow toll, of the following links:
   • 2ª Circular a Ponta Delgada, 7,1 km;
   • Rotunda de Belém, 0,5 km;
   • Variante Ponta Delgada – Lagoa, 2,7 km;
   • ER1-1 Alargamento e correção, 2,8 km;
   • Envolvente à Ribeira Grande (Fase 1), 3,0 km;
   • S. Iria / Barreiros, 7,7 km;
   • Variante à ER1-1 Ribeira Funda / Fenais da Ajuda, 2,2 km.
3. Maintanance and operation, with shadow toll:
   • ER3-1 Nó da Manguinha / Rotunda da Ribeira Seca, 9,5 km;
   • Rotunda da Ribeira Seca, 0,3 km;
   • Envolvente à Ribeira Grande (Fase 2), 2,3 km;
   • Variante Ponta Delgada / Lagoa (Fase 2), 8,2 km.
4. Planning, construction, increasing of the number of lanes, financing,(excluding maintenance and operation) of the rehabilitation and protection ER -1 (Água d’Alto), 1,5 km.

ASSOCIATION BOARDS

GENERAL ASSEMBLY

Chairman: Soraya Ferrão Ouazad

Secretary: Andreia de Matos Santos Mendonça de Oliveira Sousa

BOARD OF DIRECTORS

Chairman: Christian Torrell Torrente

Directors: José Ángel Tamariz Martel-Goncer

Ivan Pio Maestre Santos-Suarez

Rui Miguel de Sousa Lobo da Silva Levy

José da Silva Fernandes

SUPERVISORY BOARD

Auditor: Deloitte & Associados, SROC, S.A.

Substitute: Duarte Nuno Passos Galhardas

SHAREHOLDER STRUCTURE

CAPITAL SHARE: 100.000 Euros