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Governing Bodies

GENERAL MEETING

  • President:
    • Francisco Xavier Zea Mantero
  • Secretary:
    • Luís Nuno Pessoa Ferreira Gaspar

AUDIT BOARD

  • President: 
    • José Manuel Oliveira Vitorino
  • Members:
    • Gonçalo Nuno Palha Gaio Picão Caldeira
    • Maria da Graça Torres Ferreira da Cunha Gonçalves
  • Alternate Member:
    • Ana Isabel Moraes Nobre de Amaral Marques Tavares da Mata

BOARD OF DIRECTORS

  • President:
    • João Nuno de Sottomayor Pinto de Castello Branco
  • Members:
    • António José Pereira Redondo
    • Adriano Augusto da Silva Silveira
    • João Paulo Araújo Oliveira
    • João Paulo Cabete Gonçalves Lé
    • José Fernando Morais Carreira de Araújo
    • Manuel Soares Ferreira Regalado
    • Maria Teresa Aliu Presas
    • Mariana Rita Antunes Marques dos Santos
    • Nuno Miguel Moreira de Araújo Santos
    • Ricardo Miguel dos Santos Pacheco Pires
    • Sandra Maria Soares Santos
    • Vítor Manuel Rocha Novais Gonçalves
    • Vítor Paulo Paranhos Pereira

REMUNERATION COMMITTEE

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

EXECUTIVE COMMITTEE

  • President:
    • António José Pereira Redondo
  • Members:
    • Adriano Augusto da Silva Silveira
    • João Paulo Araújo Oliveira
    • João Paulo Cabete Gonçalves Lé
    • José Fernando Morais Carreira de Araújo
    • Nuno Miguel Moreira de Araújo Santos

SECRETARY

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

STATUTORY AUDITOR

  • Member: 
    • KPMG & Associados – Sociedade de Revisores Oficiais de Contas, S.A., represented by  Statutory Auditor Paulo Alexandre Martins Quintas Paixão, registered in the Portuguese Statutory Auditores Association with the n.º 1427
  • Alternate Member: 
    • Vítor Manuel da Cunha Ribeirinho, registered in the Portuguese Statutory Auditors Association with n.º 1081.

NOMINATION AND ASSESSMENT COMMITTEE

    • João Nuno de Sottomayor Pinto de Castelo Branco 
    • Ricardo Miguel dos Santos Pacheco Pires
    • Mariana Rita Antunes Marques dos Santos Belmar da Costa
    • Vítor Paulo Paranhos Pereira.

CORPORATE GOVERNANCE COMMITTEE

    • Mariana Rita Antunes Marques dos Santos Belmar da Costa
    • Manuel Soares Ferreira Regalado 
    • António Pedro Gomes Paula Neto 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

Diversity and Gender Equality

PRINCIPLES CONCERNING THE COMPOSITION OF CORPORATE BODIES
The Navigator Company recognises the benefits of diversity in its corporate bodies, particularly the Board of Directors and the Audit Board, as a way of ensuring greater balance in its composition, enhancing the performance of each member and, altogether, of each body, improving the quality of decision-making processes and contributing to its sustainable development.
For the promotion of diversity within The Navigator Company, the Board of Directors accepts and recognises the following Diversity Principles as appropriate for the composition of the respective corporate bodies:
- Inclusion of members with distinct academic qualifications and professional experience in multiple areas, appropriate and relevant to the position to be held;
- Promotion of gender diversity;
- Inclusion of members of different ages, combining experience gained with new perspectives, and
- Inclusion of members with diverse geographical backgrounds or experiences".

GENDER EQUALITY PLAN (2020/2021)

Qualifying holdings

Qualifying holdings calculated under the terms of Article 20 of Securities Code, as of May 11th 2021

Entity Attributed Nº of shares % of capital
Semapa - Soc. de Investimento e Gestão, SGPS, S.A. Directly 497.617.299 69,9704% -