CORTICEIRA AMORIM — Ethics & Boards

Corporation with Board of Directors
Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 22, 2024
- PSI
- E&B Other Industries
- Science Based Targets (SBTi) (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

António Rios AMORIM
Chair
Since over 23 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.8 years
10.9 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

António Rios AMORIM
Chief Executive Officer
Since over 23 years
Other directorships

Board & Leadership

Board of Directors

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