SEMAPA — Ethics & Boards

Corporation with Board of Directors
Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- PSI
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

José Antônio DO PRADO FAY
Chair
Since almost 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
8.6 years for elected by shareholders

Directors
average age 56.5 years
57.4 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

5 members

Executive Committee

Ricardo Miguel dos Santos PACHECO PIRES
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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