FundBox activities are guaranteed directly by its Board of Directors, supported by the Operations Department and the Asset Management Department (see Org. Chart).

The Board of Directors (12 members) includes an Executive Commission “EC” (3 elements) and an Audit Commission “AC” (3 elements). The investment decisions for the funds under management are taken by Investment Committees of 3 members, exclusively composed of Directors (see grid). FundBox follows the governance principles of INREV (European Association of non-listed real estate vehicles).

• The Law. The fund should always comply with the relevant legislation and regulations applicable in the jurisdiction in which it is established.
• The Constitutional Terms. The fund’s constitutional terms should articulate the key corporate governance principles and should always be applied.
• Skill, Care, Diligence and Integrity. Managers, non-executive officers and investors should manage funds, the protection of investors’ interests and their investments, with due skill, care, diligence and integrity, and should ensure adequate levels of human, financial and operational resources.
• Accountability. Managers, non-executive officers and investors should always be accountable for their actions.
• Transparency. Adequate information relating to the fund should communicated to all relevant parties in a way which is clear, fair, complete, timely and not misleading.
• Acting in investors’ and the fund’s interests, including alignment of interests and conflicts of interest. Funds should be run in interests of investors. Where they arise, conflicts of interest should be managed fairly between investors, fund managers can reduce the risk of such conflicts.
• Confidentiality. Information regarding funds and investors’ interests in funds which is not publicly available should always be treated confidentially.

• Aguas, Tiago Mattos - Deputy Director of Asset Management
• Almeida, Paula - P.A. to Chief Executive
• Alpalhão, Rui - CEO
• Alves, Pedro - Deputy Director of Operations
• Antunes, Carlos Vaz - President of the Board of Directors
• Antunes, Margarida Gonçalves - Compliance Officer
• Costa, Ana - Operations Analyst
• Fernandes, João - Deputy Director of Operations
• Franco, Luís Manuel Soares- Member of the Audit Committee
• Henriques, Joana Ferreira - Senior Operations Analyst
• Lopes, Tânia - Accountant
• McDonald, Collin - Asset Manager
• Meirelles, Joaquim - Director
• Oliveira, Elisabete - P.A. to Executive Directors
• Queiroz, Miguel Teixeira de - Director
• Safara, João Paulo - Director and COO
• Saldanha, Filipe - Asset Manager
• Santos, Henrique Ribeiro dos - Asset Manager
• Trindade, Nuno - Deputy Director of Operations
• Viegas, Joana Sousa - Administration Deputy