ALTRI SGPS — Ethics & Boards

Corporation with Board of Directors
Porto, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- PSI
- E&B Other Industries
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Alberto João Coraceiro de CASTRO
Chair
Since over 4 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 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?	N/A

6 members

Management Team

José Armindo Farinha Soares de PINA
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

Supervisory Body

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