Corticeira Amorim has adopted what is commonly known as the Anglo-Saxon model of corporate governance, consisting of a Board of Directors that includes within it an Audit Committee made up entirely of independent members and a statutory auditor.
This model was proposed by the Board of Directors and approved by the General Shareholders' Meeting held on April 23, 2021. It promotes:
In line with the best governance practices, a group of areas and processes was also created in the form of specialised internal committees:
These committees are chaired by independent, non-executive directors (members of the Audit Committee) and are mainly composed of members of the corporate bodies of Corticeira Amorim.
Corticeira Amorim’s adoption of this corporate structure will enhance its long-term growth and profitability, in harmony with the long-term interests of all its stakeholders, by:
Public Listed Company
Registered office
Rua Comendador Américo Ferreira Amorim, n.º 380, apartado 20 , Mozelos, Portugal
Corporate Body and Registration No. 500 077 797
Santa Maria da Feira Commercial Registry Office
Share Capital
EUR 133 000 000,00
Shares
133 000 000 with a nominal value of 1 euro each (ISIN: PTCOR0AE0006)
T. +351 227 475 400
F. +351 227 475 407
E. corticeira.amorim@amorim.com