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: €567,094,274.62

Governance Structure

Shareholders' Remunerations CommitteePositionDocuments
Bernardo Maria de Sousa e Holstein Salgado NogueiraPresidentDownload
Vincent Olivier PolicardMemberDownload
Fernanda Luísa Zambujo Carapuço Vieira de MouraMemberDownload
Francisco Domingos Ribeiro Nogueira LeiteMemberDownload
Board of the General MeetingPositionDocuments
Pedro Canastra de Azevedo MaiaPresidentDownload
Catarina Luísa Gomes Santos e Calha SequeiraSecretaryDownload
Board of DirectorsPositionDocuments
Vincent Olivier PolicardChairman Download
Bernardo Maria de Sousa e Holstein Salgado NogueiraVice-Chairman Download
Cristina González RodríguezMemberDownload
Maria Joana Dantas Vaz PaisMemberDownload
Sérgio Paulo Lopes da Silva MonteiroMemberDownload
João Manuel Manso NetoChief Executive Officer (CEO)Download
Audit, Risk and Related Parties CommitteePositionDocuments
Sérgio Paulo Lopes da Silva MonteiroChairmanDownload
Bernardo Maria de Sousa e Holstein Salgado NogueiraMemberDownload
Maria Joana Dantas Vaz PaisMemberDownload
ESG CommitteePositionDocuments
Maria Joana Dantas Vaz PaisChairwomanDownload
Bernardo Maria de Sousa e Holstein Salgado NogueiraMemberDownload
Sérgio Paulo Lopes da Silva MonteiroMemberDownload
Statutory Audit BoardPositionDocuments
Pedro João de Matos SilvaChairmanDownload
Francisco Domingos Ribeiro Nogueira LeiteFull MemberDownload
Cristina Isabel Linhares FernandesFull MemberDownload
André Seabra Ferreira PintoAlternate MemberDownload
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