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: May 9, 2025
- Eurozone 300 ,
- PSI ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Euro Stoxx Sustainability
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Paula AMORIM
Chair
Since over 9 years

Other directorships

19 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	No
Majority of independent members in the Nomination Committee?	N/A

6 members

Executive Committee

João Diogo Marques DA SILVA
Interim CEO
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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