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
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
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
Ethics and Sustainability Committee
Chairwoman
Celine Dora Judith Abecassis-Moedas
Members
Clementina Maria Dâmaso de Jseus Silva Barroso
João Manuel Manso Neto
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
Remunerations and Nominations Committee
Members
João Manuel Matos Borges de Oliveira
Paulo Jorge dos Santos Fernandes
Celine Dora Judith Abecassis-Moedas
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
Polices
Regulations