Galp Gas SA

Designation Corporate Bodies

RNS Number : 1437Z
Galp Gas Natural Distribuicao, S.A.
15 May 2019


Election of GGND's Corporate Bodies


Following the Annual General Shareholders Meeting (AGM) held today, under article 54, paragraph 1 of the Commercial Companies Code, GGND's corporate bodies for the 2019-2021 term have been elected, namely the Board of Directors, the General Shareholders Meeting Board, the Audit Board and the Statutory Auditor.


The Board of Directors is composed of tree executive members and five non-executive, of which one is independent (the Vice-Chairman).


Subsequently to the AGM, the Board of Directors has approved GGND's Executive Committee composition, which will continue to be led by Gabriel Sousa as CEO, and has designated the Company Secretary.


The current composition of GGND's corporate bodies is attached to this announcement.

Composition of the Board of Directors


Carlos Manuel Costa Pina

Vice-Chairman (independent)

Maria Leonor Galo Pedrosa dos Santos Machado de Baptista Branco


Gabriel Nuno Charrua de Sousa

Naohiro Hayakawa

José Manuel Rodrigues Vieira

Ana Isabel Simões Dias dos Santos Severino

Maria Marta de Figueiredo Geraldes Bastos

Yoichi Noborisaka


Composition of the Executive Committee


Gabriel Nuno Charrua de Sousa (CEO)


Naohiro Hayakawa (CFO)

José Manuel Rodrigues Vieira (COO)


General Shareholders Meeting Board


Ana Paz Ferreira da Câmara Perestrelo de Oliveira


Rafael de Almeida Garrett Lucas Pires


Audit Board


Daniel Bessa Fernandes Coelho


Pedro Antunes de Almeida

Armindo José Faustino dos Santos Marcelino


Amável Alberto Freixo Calhau


Satutory Auditor


PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., enrolled at the OROC with number 183 and in CMVM with the number 20161485, represented by António Joaquim Brochado Correia, ROC number 1076


José Manuel Henriques Bernardo, ROC number 903.


Company Secretary


Rita Andrade Lopes Picão Fernandes Campos de Carvalho


Inês Freire Figueira Ribeiro






Galp Gás Natural Distribuição, S.A.

Investor Relations



Tel: +351 218 655 379

Fax: +351 218 687 951



Rua Tomás da Fonseca, Torre C

1600-209 Lisbon, Portugal



Email: [email protected]


This announcement may include forward-looking statements. Forward-looking statements are statements other than in respect of historical facts and accordingly actual events or results may differ materially from those expressed or implied by such forward-looking statements. Important factors that may cause actual results to differ from forward-looking statements are referred in the Annual Accounts Report of Galp Gás Natural Distribuição, SA. for the year ended 31 December 2018. Galp Gás Natural Distribuição, SA. does not intend to, and expressly disclaims any duty, undertaking or obligation to, make or disseminate any supplement, amendment, update or revision to any of the information, opinions or forward-looking statements contained in this announcement to reflect any change in events, conditions or circumstances.


Galp Gás Natural Distribuição, S.A. | Head Office: Rua Tomás da Fonseca Torre C, 1600-209 Lisboa

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