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Company Secretary

The Company Secretary provides specialised support to governing bodies.

The Company Alternate Secretary was appointed by the Board of Directors on 12 April 2019 and the Company Permanent Secretary was appointed by the Board of Directors on 24 September 2021, both to exercise functions during the 2019-2022 term of office.

Composition

Permanent Member Nuno Moraes Bastos
Alternate Member Rita Picão Fernandes

Powers

The Company Secretary provides specialised support to governing bodies, pursuant to the Article 446-B (1) of the Commercial Companies Code, mainly supporting the Chairmen of the Board of Directors and Executive Committee in exercising their respective duties, ensuring the compliance with the applicable legislation, By-laws and internal regulations.

Read more about Galp´s Governing Bodies

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