NOVABASE SGPS, SA. — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
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Governance leadership structure

Board of Directors

Luís Paulo Cardoso SALVADO
Chair
Since over 26 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.4 years
14.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

Luís Paulo Cardoso SALVADO
Chief Executive Officer
Since over 26 years
Other directorships

Board & Leadership

Board of Directors

Auditor Board

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