03/05/2023 | Órgãos sociais

Election of Galp’s Governing Bodies

Following the Annual General Shareholders Meeting (AGM) held today, Galp’s management and supervisory bodies for the 2023-2026 term have been appointed, namely the Board of Directors, the General Shareholders Meeting Board, the Audit Board, the Statutory Auditor and the Remuneration Committee. 

All the information about our AGM 2023 and its results can be found in our website (here).

Composition of the Board of Directors and Executive Committee 2023-26

The Board of Directors is composed by 19 members, including six executive members. Out of the 13 non-executive members, six are independent. Paula Amorim will continue to chair Galp’s Board of Directors, with Adolfo Mesquita Nunes and Filipe Silva appointed as vice-chairmen, the former having been designated Lead Independent Director.

Subsequently to the AGM, the Board of Directors has approved Galp’s Executive Committee composition, which will continue to be led by Filipe Silva as Chief Executive Officer (CEO). 

 

Board composition  
   # Non-executive Directors 13
   # Executive Directors 6
   Total 19
   # Independent Directors 6
   Female / Male 7 / 12
   Average tenure  5 years
   Average age 56
   

 

Governing Bodies

Non-executive Directors

Paula Amorim - Chairman
Adolfo Mesquita Nunes - Vice-Chairman, Lead Independent Director
Cristina Fonseca
Javier Cavada
Cláudia Almeida e Silva
Ana Lúcia Zambelli
Fedra Ribeiro
Diogo Tavares
Rui Paulo Gonçalves
Jorge Seabra
Francisco Teixeira Rêgo
Marta Amorim
Carlos Pinto

Executive Committee

Filipe Silva - Vice-Chairman, CEO (including Upstream)
Maria João Carioca - CFO
Georgios Papadimitriou - Renewables & New Businesses
João Diogo Silva - Commercial
Rodrigo Vilanova - Energy Management
Ronald Doesburg - Industrial

 

General Shareholders Meeting Board

Chairman
Ana Paz Ferreira Perestrelo

Vice-Chairman
José Costa Pinto

Secretary
Sofia Leite Borges

 

Audit Board

Chairman
José Pereira Alves

Members
Maria de Fátima Geada
Pedro de Almeida

Alternate
Jorge Costa

 

Statutory Auditor

Permanent
Ernst & Young Audit & Associados, SROC, S.A., represented by Rui Abel Martins, registered with OROC under No. 1119 and with CMVM under No. 20160731

Alternate
Luís Mendes, registered with OROC under No. 1841 and with CMVM under No. 20170024

 

Remuneration Committee

Chairman
Amorim Energia B.V.

Alternate
Jorge Armindo
Joaquim Hierro Lopes

 

Remuneration Committee

Chairman
Nuno Moraes Bastos

Alternate
Filipe Bismarck

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