GALP ENERGIA SGPS S.A — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- Eurozone 300 ,
- PSI ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Bloomberg - Gender Equality ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Paula AMORIM
Chair
Since over 6 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.1 years for elected by shareholders

Directors
average age 54.8 years
54.8 years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	N/A

4 members

Executive Committee

Filipe Crisóstomo SILVA
Chief Executive Officer & Chief Financial Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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