Regulamento do conselho

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 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:

José Luís Arnaut

President

Maria Estela Barbot

Member

Yang Qu

Member

During 2023, the Ethics and Corporate Governance Committee held 2 meetings.

Board regulation

Nominations and Appraisals 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 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: 

Manuel Sebastião

President

Yang Qu

Member

Rosa Freitas Soares

Member

During 2023, the Nominations and Appraisals Committee held 3 meetings.

Remuneration policy

Remuneration Committee 

The General Shareholders Meeting held on 9th 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: 

João Duque (Independente)

Chairman of the Remuneration Comittee

  • 1º Year election: 2018
  • Year term mandate: 2026

João Galamba de Oliveira

Member of the Remuneration Comittee

  • 1º Year election : 2018
  • Year term mandade: 2026

Fernando Neves de Almeida

Member of the Remuneration Comittee

  • 1º Year election: 2014
  • Year term mandade: 2026

During 2023, the Remuneration Committee held 1 meeting.

environmental, social and government responsibility

Sustainability Committee

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:

Rodrigo Costa

President

João Faria Conceição

Member

Gonçalo Morais Soares

Member

Ana Pinho

Member

Ana da Cunha Barros

Member

During 2023, the Sustainability Committee held 2 meetings.

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