Corticeira Amorimis the holding company of an economic group with its headquarters in Portugal. The group is solidly implanted internationally through subsidiary, part-owned and joint-venture companies. The group is continuously developing a wide range of products and solutions to meet the demands of different markets and consumers.
In response to the challenges the group faces, Corticeira Amorim advocates a diversity policy for the composition of its governance bodies, especially in regard to the Board of Directors and the Supervisory Board, in order to:
Corticeira Amorim recognises the permanent necessity for promoting diversity within its governing bodies, especially within the Board of Directors and the Supervisory Board, in regard to the following specific factors:
In 2019 there were thirteen meetings of the Board of Directors.
In 2020 there were fifteen meetings of the Executive Committee.
In 2019 there were five meetings of the Remuneration Committee.
In 2020 there were seven meetings of the Supervisory Board.