1,33%
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 Belmar da Costa
- 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