REN (REDES ENERGETICAS NACIONAIS, SGPS, S.A.) — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- PSI
- E&B Energy & Utilities
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Rodrigo COSTA
Chair

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
8.6 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?	Yes
Majority of independent members in the Nomination Committee?	Yes

3 members

Executive Committee

Rodrigo COSTA
Chief Executive Officer
Since over 10 years
Other directorships

Board & Leadership

Board of Directors

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