Governance Structure

Governance Report, Policies and Regulations

General Meetings

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: €367,094,274.62

Governance Structure

Shareholders' Remunerations CommitteePositionDocuments
Fernanda Luísa Zambujo Carapuço Vieira de MouraChairwomanDownload
Francisco Domingos Ribeiro Nogueira LeiteMembersDownload
Board of the General MeetingPositionDocuments
Board of DirectorsPositionDocuments
Clementina Maria Dâmaso de Jesus Silva Barroso (independent) ChairwomanDownload
Paulo Jorge dos Santos Fernandes (non-independent)Non-Executive MemberDownload
João Manuel Matos Borges de Oliveira (non-independent)Non-Executive MemberDownload
Domingos José Vieira de Matos (non-independent)Non-Executive MemberDownload
Pedro Miguel Matos Borges de Oliveira (non-independent)Non-Executive MemberDownload
Ana Rebelo de Carvalho Menéres de Mendonça (non-independent)Non-Executive MemberDownload
Maria Joana Dantas Vaz Pais (independent)Non-Executive MemberDownload
António Jorge Viegas de Vasconcelos (independent)Non-Executive MemberDownload
Sofia Maria Lopes Portela (independent) Non-Executive MemberDownload
Sérgio Paulo Lopes da Silva Monteiro (independent)Non-Executive MemberDownload
João Manuel Manso NetoChief Executive Officer (CEO)Download
Strategic and Operational Monitoring CommitteePositionDocuments
Paulo Jorge dos Santos FernandesMemberDownload
João Manuel Matos Borges de OliveiraMemberDownload
Pedro Miguel Matos Borges de OliveiraMemberDownload
Domingos José Vieira de MatosMemberDownload
Ana Rebelo de Carvalho Menéres de MendonçaMemberDownload
João Manuel Manso NetoMemberDownload
Ethics & Sustainability CommitteePositionDocuments
Clementina Maria Dâmaso de Jesus Silva BarrosoChairwomanDownload
Maria Joana Dantas Vaz PaisMemberDownload
João Manuel Manso NetoMemberDownload
Sofia Maria Lopes PortelaMemberDownload
Audit, Risk and Related Parties CommitteePositionDocuments
Clementina Maria Dâmaso de Jesus Silva BarrosoChairwomanDownload
António Jorge Viegas de VasconcelosMemberDownload
Maria Joana Dantas Vaz PaisMemberDownload
Remunerations and Nominations CommitteePositionDocuments
João Manuel Matos Borges de OliveiraMemberDownload
Paulo Jorge dos Santos FernandesMemberDownload
Sofia Maria Lopes PortelaMemberDownload
António Jorge Viegas de VasconcelosMemberDownload
Maria Joana Dantas Vaz PaisMemberDownload
Statutory Audit BoardPositionDocuments
Pedro João de Matos SilvaChairmanDownload
Francisco Domingos Ribeiro Nogueira LeiteFull MemberDownload
Cristina Isabel Linhares FernandesFull MemberDownload
André Seabra Ferreira PintoAlternate Member
Statutory External Auditor  
Deloitte & Associados, SROC S.A.
Company's Secretary  
Raquel Pamplona
Company's Secretary Substitute  
Daniel Ferreira
Investor Relations  
Ana Fernandes
Representative for the Relations with the Market  
Miguel Valente

Governance Report

Articles of Association

Policies

Regulations