Committees

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 an Ethics and 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 (2024-2026), the Ethics and Corporate Governance Committee will consist of the following members:

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 Nominations and Appraisals Committee, with the same term of office as the Board of Directors and with the main purposes: (i) assisting the Board of Directors in the preparation of succession plans and future nominations and (ii) appraisal of the overall performance of the Board of Directors. 

Until the end of the current term-of-office (2024-2026), the Nominations and Appraisals Committee will consist of the following members: 

The General Shareholders Meeting held on 9^th May 2024 elected the corporate bodies of REN for the term-of-office corresponding to the three-year-period 2024-2026. 

As such, until the end of the current term-of-office (2024-2026), the Remuneration Committee will consist of the following members: 

The Board of REN recently approved the incorporation of a Sustainability Committee. The objective of this Committee is to promote and supervise the actions within the Board related with environmental, social and governance responsibilities. 

The Sustainability Committee consists of the following members: