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