Growth
by Nature
Integrated Annual Report 2023Greenvolt – 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
- Bodies of the Shareholders’ General Meeting
- Board of Directors
- Commitees of the Board of Directors
- Auditing Bodies
- Support Functions
Board of Directors | Position | Documents |
---|---|---|
Vincent Olivier Policard | Chairman | Download |
Bernardo Maria de Sousa e Holstein Salgado Nogueira | Vice-Chairman | Download |
Cristina González Rodríguez | Member | Download |
Maria Joana Dantas Vaz Pais | Member | Download |
Sérgio Paulo Lopes da Silva Monteiro | Member | Download |
João Manuel Manso Neto | Chief Executive Officer (CEO) | Download |
Audit, Risk and Related Parties Committee | Position | Documents |
---|---|---|
Sérgio Paulo Lopes da Silva Monteiro | Chairman | Download |
Bernardo Maria de Sousa e Holstein Salgado Nogueira | Member | Download |
Maria Joana Dantas Vaz Pais | Member | Download |
ESG Committee | Position | Documents |
---|---|---|
Maria Joana Dantas Vaz Pais | Chairwoman | Download |
Bernardo Maria de Sousa e Holstein Salgado Nogueira | Member | Download |
Sérgio Paulo Lopes da Silva Monteiro | Member | Download |
Statutory Audit Board | Position | Documents |
---|---|---|
Pedro João de Matos Silva | Chairman | Download |
Francisco Domingos Ribeiro Nogueira Leite | Full Member | Download |
Cristina Isabel Linhares Fernandes | Full Member | Download |
André Seabra Ferreira Pinto | Alternate Member | Download |
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 |