THE NAVIGATOR COMP — Ethics & Boards

Corporation with Board of Directors
Setúbal, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- PSI
- E&B Other Industries
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Ricardo Miguel dos Santos PACHECO PIRES
Chair
Since almost 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
7.1 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

6 members

Executive Committee

António José PEREIRA REDONDO
Chief Executive Officer
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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