GALP ENERGIA SGPS S.A — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2024
- Eurozone 300 ,
- PSI ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Paula AMORIM
Chair
Since over 8 years

Other directorships

19 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.7 years for elected by shareholders

Directors
average age 53 years
53.1 years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	No
Majority of independent members in the Nomination Committee?	N/A

6 members

Executive Committee

Filipe Crisóstomo SILVA
Chief Executive Officer
Since over 2 years
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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