ARQUEONAUTAS WORLDWIDE - Arqueologia Subaquática, S.A. (AWW)
was established on the 10. of August 1995 as private shareholding company
in Madeira, Portugal, registered in the 'Conservatoria do Registo Comercial
de Zona Franca da Madeira' under registration number 01750/950825. The
security registration number is 552 928. AWW has 5,000,000 shares outstanding
at a nominal value of EUR 1.00 per share and a registered capital of EUR
5,000,000.00.
AWW's purpose is to preserve the submerged cultural heritage and advance
learning through the archaeological survey and excavation of historical
shipwrecks, with the aim to structure operations economically viable.
MEMBERS
OF THE ADVISORY, EXECUTIVE AND SCIENTIFIC BOARDS
GENERAL MEETING OF SHAREHOLDERS (CV's can be requested via info@arq.de)
|
| Chairman |
Dr. José Henriques da Silva |
| Secretary |
Dra. Rita Delgado |
| Vice President |
Dr. António Portugal Catalão |
| Vice Secretary |
Dr. Simão Mira |
REMUNERATION COMMISSION (CV's can be requested via info@arq.de)
(members can be shareholders
and from the Audit Board, but not
from the Management Board) |
| Dr. António Portugal Catalão |
| Dra. Rita Delgado |
| Dr. Tristão da Cunha |
MANAGEMENT BOARD (CV's can be requested via info@arq.de)
|
| CEO |
Nikolaus Graf Sandizel |
| Director |
Baron Howard Strouth / Alejandro Mirabal |
| Substitute |
Miguel Moura |
AUDITOR (CV's can be requested via info@arq.de)
(Auditing by sole certified public
accountant or accounting
company or lawyer's office (Board
members can be shareholders or
from the Audit, Scientific or
Supervisory Board)
|
| Auditor |
Dr. Paulo Gamboa |
| Substitute |
Dr. Patricio Mimoso |
SUPERVISORY BOARD (CV's can be requested via info@arq.de)
(members cannot be from
the Management Board) |
| Admiral Isaías Gomes Teixeira |
| Dra. Rita Delgado |
| Dr. Tristão da Cunha |
| Dr. António Portugal Catalão |
SCIENTIFIC BOARD (CV's can be requested via info@arq.de)
(members can be from the
Management Board) |
| Dr. Margaret Rule |
| Dr. David Delison Hebb |
| Prof Augustine Vinh |
| Dr. Stefan Harzen |
| Nigel Pickford |
| Dr. António Trigueiros |
|
