responsibilities of the members of the board of … · 2019-05-13 · joaquim antónio de sousa...

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Sebastião Gaspar Martins Chairman of the Board of Directors André Lelo José Gime Lopo do Nascimento Marcolino Moco Executive Administrators Non-Executive Administrators Office of the Chairman of the Board of Directors - GPCA Secretariat of the Board of Directors - SCA Human Resources Directorate - HRD Quality, Safety and Environment Directorate - DQSA Directorate of Corporate Security - DSE Sonangol Pesquisa e Produção Sonangol Hidrocarbonetos Internacional - SHI Sonangol International Marketing-SONACI Sonangol Finance China Sonangol International v v v v v v v v v v Joaquim António de Sousa Fernandes Josina Marília Ngongo Mendes Baião Baltazar Agostinho Gonçalves Miguel Luís Ferreira do Nascimento José Maria Jorge Barros Vinhas Osvaldo Salvador de Lemos Macaia RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS SONANGOL E.P. Directorate of Finance - DF Directorate of Risk Management - DGR Directorate of Administration and Infrastructures - DAI Pension Fund - FP Social Fund - FS Abandonment Fund - FA Clínica Girassol Cooperativa Cajueiro Petro Atlético de Luanda Sonangol Shipping Holding Limited SonAir Sonangol Natural Gas - SONAGÁS Angola LNG Luxerviza Corporate Social Responsibility Directorate - DRSC Soyo Social Projects Coordination Committee - CCPSS Directorate of Planning - DPL Central Directorate of Logistics - DCL Sonangol Real Estate and Property - SONIP Sonangol Integrated Logistics Services - SONILS Projects Directorate - DP Sonangol Holdings MSTelcom Sonangol Distribuidora Sonangol Logistica Sonangol Industrial Investments - SIIND Communication and Image Directorate - DCI Directorate for Legal Services - DSJ Directorate of Audit and Internal Control - DACI Office of State Relations and Taxation - GEF Directorate of Ethics - DE Sonangol Academy Centro Recreativo Paz Flor Sonangol Vida v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v v

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Page 1: RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF … · 2019-05-13 · Joaquim António de Sousa Fernandes Baltazar Agostinho Gonçalves Miguel Jorge Barros Vinhas Josina Marília

Sebastião Gaspar MartinsChairman of the Board of Directors

André Lelo José Gime Lopo do Nascimento Marcolino Moco

Executive Administrators

Non-Executive Administrators

Office of the Chairman of the Board of Directors - GPCASecretariat of the Board of Directors - SCAHuman Resources Directorate - HRDQuality, Safety and Environment Directorate - DQSADirectorate of Corporate Security - DSESonangol Pesquisa e ProduçãoSonangol Hidrocarbonetos Internacional - SHISonangol International Marketing-SONACISonangol FinanceChina Sonangol International

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Joaquim António de Sousa Fernandes Josina Marília Ngongo Mendes BaiãoBaltazar Agostinho Gonçalves Miguel Luís Ferreira do Nascimento José MariaJorge Barros Vinhas Osvaldo Salvador de Lemos Macaia

RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS SONANGOL E.P.

Directorate of Finance - DFDirectorate of Risk Management - DGRDirectorate of Administration and Infrastructures - DAIPension Fund - FPSocial Fund - FSAbandonment Fund - FAClínica GirassolCooperativa CajueiroPetro Atlético de Luanda

Sonangol Shipping Holding LimitedSonAirSonangol Natural Gas - SONAGÁSAngola LNGLuxervizaCorporate Social Responsibility Directorate - DRSCSoyo Social Projects Coordination Committee - CCPSS

Directorate of Planning - DPLCentral Directorate of Logistics - DCLSonangol Real Estate and Property - SONIPSonangol Integrated Logistics Services - SONILSProjects Directorate - DPSonangol Holdings

MSTelcomSonangol DistribuidoraSonangol LogisticaSonangol Industrial Investments - SIINDCommunication and Image Directorate - DCI

Directorate for Legal Services - DSJDirectorate of Audit and Internal Control - DACIOffice of State Relations and Taxation - GEFDirectorate of Ethics - DESonangol AcademyCentro Recreativo Paz FlorSonangol Vida

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