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By-Laws

Corporate Governance Reports

Qualifying holdings

Governing Bodies

GENERAL MEETING

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

BOARD OF DIRECTORS

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

EXECUTIVE COMMITTEE

  • President:
    • Diogo António Rodrigues da Silveira
  • Members:
    • 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: 
    • José Manuel Oliveira Vitorino
  • Members:
    • Gonçalo Nuno Palha Gaio Picão Caldeira
    • Maria da Graça Torres Ferreira da Cunha Gonçalves
  • 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: 
    • 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.

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

Rules

21-12-2018 Rules of procedure of the Board of Directors 255,28 kB
21-12-2018 Rules of procedure of the Audit Board 174,14 kB
21-12-2018 Internal Regulations of the Nomination Committee 158,61 kB
21-12-2018 Rules of procedure of the Remuneration Committee 148,25 kB
21-12-2018 Rules of procedure of the Corporate Governance Committee 155,57 kB
21-12-2018 Regulation of Conflicts of Interest and Related Party Transactions 141,34 kB
29-12-2017 Rules of Procedure Governing the Reporting of Irregularities (whistleblowing) 170,51 kB
09-03-2016 Rules of procedure of the Executive Committee 19,3 kB
09-03-2016 Rules of Procedure of Sustainability Forum 12,69 kB
09-03-2016 Rules of Procedure Risk Analysis Committee 11,5 kB
09-03-2016 Rules of procedure of the Ethics Committee 13,15 kB

By-Laws

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

Corporate Governance Reports

09-05-2012 Corporate Governance Report for 2011 575,74 kB
27-05-2011 Corporate Governance Report for 2010 2,16 MB
26-03-2010 Corporate Governance Report for 2009 187,95 kB
14-04-2009 Corporate Governance Report for 2008 12,1 MB
11-07-2008 Corporate Governance Report for 2007 141,76 kB
14-05-2007 Corporate Governance Report for 2006 144,88 kB
09-06-2006 Corporate Governance Report for 2005 267,78 kB
09-05-2005 Corporate Governance Report for 2004 673,97 kB
25-05-2004 Corporate Governance Report for 2003 98,2 kB
25-06-2015 Corporate Governance Report for 2014 640,42 kB
02-05-2016 Corporate Governance Report for 2015 3,75 MB
06-06-2017 Corporate Governance Report for 2016 721,43 kB
05-06-2018 Corporate Governance Report 2017 2,43 MB
14-05-2014 Corporate Governance Report for 2013 1,69 MB
08-07-2013 Corporate Governance Report for 2012 1,76 MB

Qualifying holdings

Qualifying holdings calculated under the terms of Article 20 of Securities Code, as of November 20th 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%
Total attributable to Semapa 497 617 299 69,3543% 69,4017%