NOS, SGPS, SA ("NOS" or "Company") has a firm commitment to creating sustained value for its Shareholders.
Considering corporate governance as a tool of competitiveness and value creation and aware of the growing importance of this matter to the everyday business and to society in general, NOS intends to be a reference model, both national and international, as concerns not only the governance model but also as to how it discloses corporate information to its stakeholders, while continuing to be active in ongoing improvement of its practices.
Accordingly, to carry on its duties more effectively, the NOS Board of Directors has created several committees responsible for the performance of specific functions of the Board of Directors.
Corporate Governance and Sustainability Committee
In accordance with applicable best practices, the directors that comprise the Corporate Governance and Sustainability Committee have recognised qualifications, skills and experience appropriate to the consideration of the corporate governance model adopted, to verification of its effectiveness and to the proposed adoption of measures directed at constant improvement.
Corporate Governance and Sustainability Committee Regulations
During 2022, the Corporate Governance and Sustainability Committee met 1 time.
| Members |
|
| Chairwoman |
Maria Cláudia Teixeira de Azevedo |
| Member |
António Bernardo Aranha da Gama Lobo Xavier |
| Member |
Filipa de Sousa Taveira da Gama Santos Carvalho |
Ethics Committee
The role of the Ethics Committee is to keep, supervise, improve and update the Ethics Code, as well as suggest all the measures considered as adequate for the development of a company culture and professional ethics within the Company.
For this purpose, the Corporate Governance Commission has a committee (Ethics Committee) composed by: Non-Executive Director; the Chairman of the Fiscal Council; the Executive Director responsible for the Human Resources department.
During 2022, the current Ethics Committee met 5 times.
| Composition |
|
| President |
António Bernardo Aranha da Gama Lobo Xavier |
| Member |
José Pereira Alves |
| Member |
Luís Moutinho Nascimento |
Ethics Committee regulations
Consult the Ethics Committee regulations here
Appointments and Assessments Committee
In line with best practices in corporate governance, as well as with the recommendations of the CMVM in this connection, the Board of Directors has established an Appointments and Assessment Committee, particularly to ensure competent, independent assessment of the performance of executive directors, to perform an overall assessment of the performance of the Board of Directors and of the various specialised committees, as well as to ensure timely identification of potential candidates with the profile required to perform duties as a director.
During 2022, the Appointments and Assessments Committee met 1 time.
Appointments and Assessments Committee Regulations
| Members |
|
| Chairman |
Ângelo Gabriel Ribeirinho dos Santos Paupério |
| Member |
João Pedro Magalhães da Silva Torres Dolores |
| Member |
Ana Rita Ferreira Rodrigues |
Audit and Finance Committee
With a view to performing its duties the Audit and Finance Committee co-ordinates with the Board of Auditors in those areas that are the legal and statutory responsibility of this body.
Audit and Finance Committee Regulations
During 2022, the current Audit and Finance Committee met 4 times.
| Members |
|
| Chairman |
João Pedro Magalhães da Silva Torres Dolores |
| Member |
Ângelo Gabriel Ribeirinho dos Santos Paupério |
| Member |
Ana Rita Ferreira Rodrigues |
| Member |
Cristina Maria de Jesus Marques |