GREEN VOLT — Ethics & Boards

Corporation with Board of Directors
Porto, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- PSI
- E&B Energy & Utilities ,
- E&B Tech Leaders Europe

Governance leadership structure

Board of Directors

Clementina Maria DÂMASO DE JESUS SILVA BARROSO
Chair
Since 4 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.6 years
1.6 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?	Yes
Majority of independent members in the Nomination Committee?	No

João Manuel Manso NETO
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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