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Governing Bodies

GENERAL MEETING

  • President:
    • Francisco Xavier Zea Mantero
  • Secretary:
    • Rita Maria Pinheiro Ferreira

BOARD OF DIRECTORS

  • President: 
    • Pedro Mendonça de Queiroz Pereira
  • Board Members:
    • Diogo António Rodrigues da Silveira
    • Luís Alberto Caldeira Deslandes
    • João Nuno de Sottomayor Pinto de Castello Branco
    • Manuel Soares Ferreira Regalado
    • António José Pereira Redondo
    • José Fernando Morais Carreira de Araújo
    • Nuno Miguel Moreira de Araújo dos Santos
    • João Paulo Araújo Oliveira
    • Adriano Augusto da Silva Silveira
    • José Miguel Pereira Gens Paredes
    • Paulo Miguel Garcês Ventura
    • Ricardo Miguel dos Santos Pacheco Pires
    • Vitor Manuel Galvão Rocha Novais Gonçalves

EXECUTIVE COMMITTEE

  • President:
    • Diogo António Rodrigues da Silveira
  • Members:
    • Manuel Soares Ferreira Regalado
    • António José Pereira Redondo
    • José Fernando Morais Carreira de Araújo
    • Nuno Miguel Moreira de Araújo dos Santos
    • João Paulo Araújo Oliveira

SECRETARY

  • Member:
    • António Pedro Gomes Paula Neto Alves
  • Alternate Member:
    • António Alexandre de Almeida e Noronha da Cunha Reis

AUDIT BOARD

  • President: 
    • Miguel Camargo de Sousa Eiró
  • Members:
    • Gonçalo Nuno Palha Gaio Picão Caldeira
    • José Manuel Oliveira Vitorino
  • Alternate Member: 
    • Marta Isabel Guardalino da Silva Penetra

REMUNERATION COMMITTEE

  • President:
    • José Gonçalo Maury
  • Members:
    • João Rodrigo Appleton Moreira Rato
    • Frederico José da Cunha Mendonça e Meneses

STATUTORY AUDITOR

  • Member: 
    • PricewaterhouseCoopers & Associados - SROC, Lda, represented by António Alberto Henriques Assis or José Pereira Alves*
  • Alternate Member: 
    • Jorge Manuel Santos Costa (ROC)
    • *As of February 2014, PricewaterhouseCoopers & Associados, SROC, Lda. is represented by António Alberto Henrique Assis or by José Pereira Alves.

Ethics and Conduct

The Codes of Ethics and Conduct of The Navigator Company set out the values, principles and rules of conduct to be observed internally, within the Company, and in relations with shareholders, suppliers, clients and other stakeholders, in its different aspects and forms.

CODE OF ETHICS AND CONDUCT

SUPPLIER CODE OF CONDUCT

By-Laws

09-10-2017 Articles of Association 26,49 kB

Qualifying holdings

Qualifying holdings calculated under the terms of Article 20 of Securities Code, as of January 12th 2018

Entity Nº of shares % of capital % of non-suspended voting rights
Semapa - Soc. de Investimento e Gestão, SGPS, S.A. 256 033 284 35,6841% 35,7085%
Seinpar Investments B.V. 241 583 015 33,6701% 33,6931%
Seminv - Investimentos, SGPS, S.A. 1 000 0,0001% 0,0001%
Fundo de Pensões do Banco BPI 30.412.133 4,2386% 4,2415%
Zoom Lux S.à.r.l 15.349.972 2,1394% 2,1408%