Identification of the Company

Greenvolt - Energias Renováveis S.A.
Public limited liability company

Registered in the Commercial Registry Office of Lisbon under the sole number of registration 506 042 715

Registered adress: Rua Manuel Pinto de Azevedo, 818
4100-320 Porto | Portugal

Share capital: 267.099.997,50 EUR

Corporate Governance Bodies

 

Shareholders' Remunerations Committee

Chairwoman
Fernanda Luísa Zambujo Carapuço Vieira de Moura

Members
Francisco Domingos Ribeiro Nogueira Leite

REGULATION

Board of Directors

Chairwoman
Clara Patrícia Costa Raposo (independent)

Non-Executive Directors
Domingos José Vieira de Matos (non-independent)
Paulo Jorge dos Santos Fernandes (non-independent)
João Manuel Matos Borges de Oliveira (non-independent)
Ana Rebelo de Carvalho Menéres de Mendonça (non-independent)
Pedro Miguel Matos Borges de Oliveira (non-independent)
Clementina Maria Dâmaso de Jesus Silva Barroso (independent)
Celine Dora Judith Abecassis-Moedas (independent)
António Jorge Viegas de Vasconcelos (independent)
José Armindo Farinha Soares de Pina (non-independent)

Chief Executive Officer (CEO)
João Manuel Manso Neto

REGULATION

Board of the General Meeting

Chairman
António Bernardo Aranha da Gama Lobo Xavier

Secretary
Raquel Rocha Carvalho (*) Has resigned to her functions as at 1 December 2021

Statutory External Auditor
Deloitte & Associados, SROC s.a.

Company's Secretary
Raquel Sousa Rocha

Representative for the Relations with the Market
Miguel Valente

Strategic and Operational Monitoring Committee

Chairman
Paulo Jorge dos Santos Fernandes

Members
João Manuel Matos Borges de Oliveira
João Manuel Manso Neto
José Armindo Farinha Soares de Pina

REGULATION

Ethics and Sustainability Committee

Chairwoman
Celine Dora Judith Abecassis-Moedas

Members
Clementina Maria Dâmaso de Jseus Silva Barroso
João Manuel Manso Neto

REGULATION

Statutory Audit Board

Chairman
Pedro João de Matos Silva

Members
Francisco Domingos Ribeiro Nogueira Leite | Full Member
Cristina Isabel Linhares Fernandes | Full Member
André Seabra Ferreira Pinto | Alternate Member

REGULATION

Remunerations and Nominations Committee

Members
João Manuel Matos Borges de Oliveira
Paulo Jorge dos Santos Fernandes
Celine Dora Judith Abecassis-Moedas

REGULATION

Audit, Risk and Related Parties Committee

Chairwoman
Clara Patrícia Costa Raposo

Vice-Chairwoman
Clementina Maria Dâmaso de Jesus Silva Barroso

Members
António Jorge Viegas de Vasconcelos

REGULATION

Code of Ethic and Conduct
Articles of Association
07 Abr, 2022
2021 Corporate Governance Report

 

Polices

 

Market Abuse Policy
Related Party Transaction Policy
Integrated Risk Management Policy
Remuneration Policy of the Governing Bodies
Privacy Policy
Code of Conduct on the Prevention of Corruption and Related Offenses
Sustainability Policy
Tax Policy
Whistleblowing Policy
Anti Money Laundering and Counter Terrorism Financing Policy
Supplier Code of Conduct

Regulations

 

Regulation of the Remuneration and Appointments Commitee
Regulation of the Audit Board
Regulation of Ethics and Sustainability Commission
Regulation of The Board of Directors
Regulation of the Strategic and Operational Monitoring Commitee
Regulation of Audit, Risk and Related Parties Commitee
Regulation of the Remuneration Commitee

 

whistleblower complaints  Personal Data