NOS SGPS — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 12, 2024
- PSI
- E&B Telecommunication Services
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ângelo Gabriel Ribeirinho DOS SANTOS PAUPÉRIO
Chair
Since almost 5 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.6 years for elected by shareholders

Directors
average age - years
- 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?	No

7 members

Executive Committee

Miguel ALMEIDA
Chief Executive Officer
Since about 11 years
Other directorships

Board & Leadership

Board of Directors

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