|
- Corporation with Board of Directors
-
Portugal
- Closing date: December 31
- Date of the Last Annual General Meeting: May 29, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- José Antônio DO PRADO FAY
- Chair
- Since over 5 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 6.9 years 6.9 years for elected by shareholders
Directors
average age 57.6 years 57.6 years for elected by shareholders |
|||||||
|
|||||||
4
members
Executive Committee
- Ricardo Miguel dos Santos PACHECO PIRES
- Chief Executive Officer
- Since almost 4 years
- Other directorships
46 %
Percentage of variable remunerations in 2024 Global compensation