Corporate Governance | OITANTE

GOVERNANCE

Oitante, S.A. has adopted the Latin Model that comprises a General Assembly, a Board of Directors, a Supervisory Board and a Statutory Auditor required.

Governing Bodies

Board of Directors

Chairman: Miguel Silva Artiaga Barbosa

Vice-chairman: Francisco Maria Freitas de Morais Sarmento Ramalho

Member: Rodrigo Jorge Apolinário Castro e Nunes

Supervisory Board

President: Ana Maria Celestino Alberto dos Santos Costa Pereira

Member: José Manuel Fusco Gato

Mandate: 2021/2023

Oitante Bylaws

Please access here to Oitante, S.A. Bylaws (Portuguese version)

Board of Directors Regulation

Please access here to Board of Directors Regulation (Portuguese version)

Supervisory Board Regulation

Please access here to Supervisory Board Regulation (Portuguese version)

Corporate Governance Report

Please access here to the Corporate Governance Report of Oitante, S.A. - 2022 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2021 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2020 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2019 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2018 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2017 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2016 (Portuguese version)

Please access here to the Corporate Governance Report of Oitante, S.A. - 2015 (Portuguese version)

Code of Ethics and Conduct

Please access here to the Code of Ethics and Conduct of Oitante, S.A. (Portuguese version)

Data Protection Policy

Please access here to the Data Protection Policy of Oitante, S.A. (Portuguese version)

Whistleblowing

Please access here to the Whistleblowing of Oitante, S.A. (Portuguese version)