COMPANY GOVERNANCE

Governance Model

CAE REGULATIONS [PDF]

The National Innovation Agency’s (ANI) capital is equally subscribed by the Ministry of Science, Technology, and Higher Education, through the FCT – Foundation for Science and Technology (50%), and by the Ministry of Economy, through IAPMEI (50%).

ANI STATUTES [PDF]

General Assembly

Chairman:

José Manuel Mendonça

Secretary:

Luís Loures

Sole Auditor

Primary Auditor:

ABC – Azevedo Rodrigues, Batalha, Costa & Associados, SROC, Lda.

Substitute:

José Miguel Azevedo Rodrigues

ORGANIZATIONAL STRUCTURE

ANI’s organizational structure has six business units and five support units. All units report directly to the Board of Directors.

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procure-+I
ANI e IMPIC
Programas II Europeus
Legal Support
Gestao de Politicas Publicas de Inovacao
Assustos Internacionais
Pessoas e Talento
CA
Gestao Financeira e de Recursos
National Incentive Systems
Iniciativas Estrategicas Nacionais
Comunicacao
Sistemas de Informacao
Incentivo Fiscal Certificacao a ID

BOARD OF DIRECTORS

President: António Grilo

Full Professor of Industrial Engineering and Management currently holding the position of President of the National Agency for Innovation, SA (ANI). He has previously held academic management positions at NOVA School of Science and Technology as Head of the Department of Mechanical and Industrial Engineering, Director of the research center UNIDEMI, Member of the Board of NOVA.ID, Director of the PhD Program in Industrial Engineering, Chairman of the Board of Directors of the Madan Parque Incubator, and Member of the Board of Directors of UNINOVA.

As a professor he teaches subjects such as Technological Entrepreneurship, Innovation and Product Development, Information Systems, Decision Models, Digital Supply Chains and Project Management.

António Grilo has managed more than 20 research & development and innovation projects, mainly in partnership with companies. He has published more than 115 articles with more than 2200 citations of his scientific papers.

Executive Director: Sílvia Garcia

Sílvia Garcia holds a PhD in Biotechnology, a postgraduate degree in Industrial Management, and a degree in Chemical Engineering from NOVA School of Science and Technology (FCTNOVA). With over 15 years of experience in industry, she has primarily worked in technological innovation, both in the public and private sectors. In recent years, she has focused on developing ideas and implementing them through multidisciplinary R&D projects (national and international) and establishing strategic partnerships with the National Scientific and Technological System (SCTN) to promote new technological areas.

In recent years, she led the Innovation and Development Laboratory (INCMLAB) at Casa da Moeda and Imprensa Nacional, actively contributing to its creation and development and launching and creating the company’s innovation award (IN3+ Award).

She was a senior researcher at ISQ (Institute of Welding and Quality), where she also served as a senior technician in the area of industrial sustainability. At the Portuguese Environment Agency, she worked as a senior technician in the field of industrial licensing, with the mission of monitoring public policies with the European Union, particularly in the area of environmental responsibility. She began her career as a researcher at IBET (Institute of Experimental Biology and Technology), ITQB (Institute of Chemical and Biological Technology-António Xavier), and FCT-UNL (NOVA School of Science and Technology), where she completed her PhD in 2006.

Voluntarily, she coordinated the Artificial Intelligence Mission Group of APDSI (Association for the Promotion and Development of the Information Society), responsible for analyzing, discussing, and promoting the trends and use of AI in the public and private sectors and developing strategic thinking to demystify AI.

Non-Executive Director: José Pulido Valente

Academic qualifications 

Degree in Law from the Lisbon Classical University, in 1982; 

Fellow at the Hans Seidel Stifung, in Munich, between 1982 and 1984; 

INSEAD Eureko Program in 1985. 

Postgraduate in Community Law by the Catholic University, in 1987; 

AESE Senior Management Program for Companies in 1996. 

Postgraduate in Internet Law by the Lisbon School of Law in 2002. 

 

Professional experience 

Deputy to Hoechst Portuguesa Managing Director between 1984 and 1986. 

Legal expert at Banco Pinto e Sotto Mayor (BPSM) International Department until 1988. 

Joined Banco Comercial Português (BCP) In 1988, with the following work functions: 

  • Marketing Director until 1993;  
  • Director of Int. Private Banking until 1994;  
  • Quality Director until 1995;  
  • Chief Executive of Private Banking until 1997;  
  • Responsible for Legal Advice until 1999;  
  • Chief Executive of Banco 7 until 2002;  
  • President and CEO of Activo Bank in Portugal and Vice-President in Spain until 2003;  
  • Chief Executive of the Retail Network until 2006;  
  • Chief Executive of the Corporate and Companies Network until 2021;  
  • Director Coordinator of the Specialist Credit and Real Estate Department until 2024.

Non-Executive Director: Maria Madalena dos Santos Alves

Full Professor, PhD in Chemical and Biological Engineering from the University of Minho (UMinho). She was the director of the Biological Engineering Center (CEB), a role she held from January 2020 until assuming the presidency of FCT on July 1, 2022.

She graduated in Chemical Engineering at the University of Porto, earned a master’s degree in Biochemical Engineering from Instituto Superior Técnico.

She has held management and academic coordination roles at the University of Minho, including course directorships, participation in the School Board, and the Scientific Council of the School of Engineering.

Her research interest lies in Environmental Biotechnology, and she has supervised PhD students and postdoctoral researchers in this area and related fields. She has coordinated or co-coordinated numerous national and European funded projects and collaborated with a network of international researchers, bringing to UMinho a researcher who won an ERC AdvG (shared scientifically and financially with her research group).
She has participated in several evaluation committees for international agencies, such as the Helmholtz Association (Germany) and the Irish and Swiss Science Foundations.

She has received various awards, including the Lettinga Award (2004), funded by international companies, BES Innovation (2005), and the National Environmental Innovation Award (2006). In September 2009, she was awarded an Honorary Doctorate from the Technical University of Iasi in Romania. In January 2016, she was honored with the title of Citizen of Merit by the Municipality of Viana do Castelo, where she is originally from.

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