- Corporation with Board of Directors
- Porto, Portugal
- Closing date: December 31
- Date of the Last Annual General Meeting: May 24, 2023
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Governance leadership structure
Board of Directors
- Nuno Manuel da Silva AMADO
- Chair
- Since over 6 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.3 years 7.7 years for elected by shareholders
Directors
average age 61 years 61.4 years for elected by shareholders |
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6
members
Executive Committee
- Miguel Maya Dias PINHEIRO
- Chief Executive Officer
- Since over 6 years
- Other directorships
41.6 %
Percentage of variable remunerations in 2022 Global compensation