NOS SGPS — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2022
- PSI
- E&B Telecommunication Services ,
- E&B ICT
- Bloomberg - Gender Equality ,
- Science Based Targets

Governance leadership structure

Board of Directors

Ângelo Gabriel Ribeirinho DOS SANTOS PAUPÉRIO
Chair
Since about 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
6.9 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?	No

7 members

Executive Committee

Miguel ALMEIDA
Chief Executive Officer
Since over 9 years
Other directorships

Board & Leadership

Board of Directors

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