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 about 8 years

Other directorships

19 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.2 years for elected by shareholders

Directors
average age 52.4 years
52.6 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 almost 2 years
Other directorships

Board & Leadership

Board of Directors

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