Ethics and Corporate Governance Committee



Ethics and Corporate Governance Committee

In accordance with article 10 of the Regulation of the Board of Directors and following the recommendations of the Portuguese Securities Market Commission (CMVM), the Board of Directors resolved to create a Corporate Governance Committee, with the same term of office as the Board of Directors, with the purpose of assisting the Board of Directors in corporate governance themes and in meeting legal obligations and adopting the best practices regarding corporate governance.

Until the end of the current term-of-office (2021-2023), the Corporate Governance Committee will consist of the following members:

Name Cargo
José Luís Arnaut Chairman
Maria Estela Barbot Member
Lequan Li Member

During 2021, the Corporate Governance Comitee held 1 meeting.