Gouvernance Galp Energia, SGPS, S.A.

GALP

PTGAL0AM0009

Pétrole et gaz - compagnies intégrées

Marché Fermé - Euronext Lisbonne Autres places de cotation 17:55:00 08/05/2026			Varia. 5j.	Varia. 1 janv.
19,05 ^EUR	+0,90%		-4,56%	+30,21%

08/05	Galp va réduire son capital social jusqu'à 9% par annulation d'actions	RE
07/05	Le bénéfice de la compagnie pétrolière espagnole Moeve progresse de 7% grâce à la solidité des marges de raffinage	RE

Comité Exécutif: Galp Energia, SGPS, S.A.

Dirigeant

Fonctions occupéesDepuis

João Diogo Marques da Silva

51 ans

Chief Executive Officer

10/01/2025

John Pereira

Investor Relations Contact

01/11/2023

Sandra Bomtempo Costa

Comptroller/Controller/Auditor

01/07/2023

Maria João Borges Carioca Rodrigues

54 ans

Chief Executive Officer	10/01/2025
Director of Finance/CFO	10/01/2025

Composition du Conseil d'Administration: Galp Energia, SGPS, S.A.

Administrateur

ComitésDepuis

Paula Fernanda Ramos Amorim

55 ans

Audit Committee Chair

20/10/2016

Ana Lucia Poças Zambelli

53 ans

Compensation Committee
Governance Committee	01/02/2024
Nominating Committee	01/02/2024

Georgios Papadimitriou

53 ans

Executive Committee

01/01/2022

Jorge Manuel Seabra de Freitas

66 ans

Audit Committee

23/11/2012

João Diogo Marques da Silva

51 ans

Executive Committee

03/05/2023

Rodrigo Vilanova

45 ans

Executive Committee

03/05/2023

Ronald Doesburg

48 ans

Executive Committee

03/05/2023

Maria João Borges Carioca Rodrigues

54 ans

Executive Committee

03/05/2023

Nuno Luis Mendes Holbech Bastos

50 ans

Executive Committee

10/01/2025

Claudia Almeida De Silva

52 ans

Audit Committee

29/04/2022

Fedra Ribeiro

53 ans

Director/Board Member	03/05/2023
Independent Dir/Board Member	03/05/2023

Diogo Mendonça Rodrigues Tavares

80 ans

Director/Board Member

01/04/2012

Adolfo Mesquita Nunes

48 ans

Director/Board Member	12/04/2019
Independent Dir/Board Member	12/04/2019

Cristina Neves Fonseca

38 ans

Director/Board Member	12/04/2019
Independent Dir/Board Member	12/04/2019

Carlos Pinto

48 ans

Director/Board Member

12/04/2019

Marta Amorim

54 ans

Director/Board Member

14/10/2016

Francisco Vahia de Castro Teixeira Rêgo

53 ans

Director/Board Member

16/04/2015

Javier Cavada Camino

50 ans

Director/Board Member	17/12/2021
Independent Dir/Board Member	17/12/2021

Rui Paulo da Costa Cunha e Silva

59 ans

Director/Board Member

06/03/2008

Dernières Nominations: Galp Energia, SGPS, S.A.

02/02	Bourse : ça bouge chez Cap et Eramet, Intesa et Julius Bär publient
24/04/25	Galp nomme Maria Joao Carioca et Joao Diogo Marques Da Silva co-PDG	RE
24/04/25	Galp nomme Maria João Carioca et João Diogo Marques Da Silva coprésidents du comité exécutif	CI
12/01/25	Le directeur financier et un membre du conseil d'administration de Galp Energia assurent l'intérim de la direction générale	MT
08/01/25	Portugal: le patron de Galp Energia démissionne sur fond de liaison controversée	AW
08/01/25	Le PDG de Galp Energia se retire à la suite d'allégations de problèmes éthiques	MT
07/01/25	Le PDG de l'entreprise portugaise Galp démissionne à la suite d'une enquête sur des relations présumées	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Galp Energia, SGPS, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Filipe Crisóstomo Silva

Director/Board Member	26/07/2012	08/01/2025
Chief Executive Officer	01/01/2023	08/01/2025
Director of Finance/CFO	26/07/2012	08/01/2025

Carlos Manuel Costa Pina

Director/Board Member	24/04/2012	05/01/2022
Chief Operating Officer	24/04/2012	05/01/2022
Corporate Officer/Principal	24/04/2012	-

Rui de Oliveira Neves

Corporate Secretary

01/07/2013

01/10/2021

José Carlos da Silva Costa

Director/Board Member	01/11/2012	31/08/2021
Chief Operating Officer	01/11/2012	31/08/2021

Carlos Nuno Gomes da Silva

Director/Board Member	24/06/2010	19/02/2021
Chief Executive Officer	01/04/2015	19/02/2021
Human Resources Officer	26/04/2007	24/02/2012
Corporate Officer/Principal	24/06/2010	19/02/2021
Sales & Marketing	22/10/2010	24/02/2012

Americo Amorim

Chairman

01/04/2012

20/10/2016

Pedro Carmona de Oliveira Ricardo

Director/Board Member	01/04/2015	-
Chief Operating Officer	01/04/2015	-

Tiago Câmara Pestana

Director/Board Member	01/04/2015	-
Chief Operating Officer	01/04/2015	-

Luís Maria Viana Palha da Silva

Director/Board Member	01/07/2012	01/01/2015
Corporate Officer/Principal	01/07/2012	01/01/2015

Fernando Manuel dos Santos Gomes

Director/Board Member	24/06/2010	01/01/2015
Corporate Officer/Principal	22/10/2010	24/02/2012

Raquel Rute da Costa David Vunge

Director/Board Member

03/10/2014

Thore E. Kristiansen

Director/Board Member	03/10/2014	-
Chief Operating Officer	03/10/2014	-
Corporate Officer/Principal	-	-

Stephen Whyte

Director/Board Member	01/04/2012	01/10/2014
Chief Operating Officer	01/04/2012	01/10/2014

Vítor Augusto Brinquete Bento

Director/Board Member	01/04/2012	23/07/2014
Independent Dir/Board Member	01/04/2012	23/07/2014

Otelo Ruivo

Investor Relations Contact	-	-
Public Communications Contact	01/06/2014	-

Baptista Muhongo Sumbe

Director/Board Member

01/04/2012

01/09/2013

Rui Maria Diniz Mayer

Corporate Secretary

08/08/2013

Paolo Grossi

Director/Board Member

25/06/2010

23/11/2012

Miguel José Pereira Athayde Marques

Director/Board Member	23/11/2012	-
Independent Dir/Board Member	23/11/2012	-

Luís Manuel Pego Todo Bom

Director/Board Member	23/11/2012	-
Independent Dir/Board Member	23/11/2012	-
Director/Board Member	01/01/2003	01/01/2009

Luís Manuel Moreira de Campos e Cunha

Director/Board Member	01/11/2012	-
Independent Dir/Board Member	01/11/2012	-

Manuel Maria Simões Nunes Agria

Director/Board Member

31/05/2011

01/09/2012

Barbara Benzoni

Director/Board Member

31/07/2012

Fabrizio Dassogno

Director/Board Member

24/06/2010

31/07/2012

Abdul Magid Osman

Director/Board Member	31/07/2012	-
Independent Dir/Board Member	31/07/2012	-

Jose Sérgio Gabrielli de Azevedo

Director/Board Member	31/07/2012	-
Independent Dir/Board Member	31/07/2012	-

Luigi Spelli

Director/Board Member

25/06/2010

31/07/2012

Giuseppe Ricci

Director/Board Member

25/06/2010

31/07/2012

Luca Bertelli

Director/Board Member

23/12/2010

31/07/2012

Stefano Goberti

Director/Board Member

31/07/2012

Maria Rita Galli

Director/Board Member

25/06/2010

31/07/2012

Claudio de Marco

Director of Finance/CFO

01/01/2008

26/07/2012

Daniel Proença de Carvalho

President

31/05/2011

Massimo Mondazzi

Director/Board Member

25/06/2010

22/12/2010

Cátia Lopes

Public Communications Contact

01/09/2010

Rui Miguel de Oliveira Horta e Costa

Director/Board Member

28/06/2010

Joaquim José Borges Gouveia

Director/Board Member	01/05/2008	-
Independent Dir/Board Member	01/05/2008	-

Alberto Alves de Oliveira Pinto

Director/Board Member

01/01/2008

José Gomes Honorato Ferreira

Director/Board Member

25/06/2010

José Maria Rego Ribeiro da Cunha

Director/Board Member

25/06/2010

Manuel Ferreira de Oliveira

Director/Board Member	01/04/2006	-
Chief Executive Officer	01/04/2006	-
Chief Operating Officer	01/04/2006	19/03/2015

Manuel Domingues Vicente

Director/Board Member

01/01/2006

Rui Manuel Janes Cartaxo

Chief Administrative Officer

01/01/2002

01/01/2006

Francisco Luís Murteira Nabo

Chairman

24/05/2005

José António Marques Gonçalves

Director/Board Member	24/06/2010	-
President	24/05/2005	24/06/2010

João Pedro Leitão Pinheiro de Figueiredo

Director/Board Member

01/05/2005

André Freire de Almeida Palmeiro Ribeiro

Director/Board Member

24/06/2010

Ana Maria Machado Fernandes

Chairman	01/01/2005	01/01/2005
President	-	01/01/2005

António Luís Guerra Nunes Mexia

Director/Board Member	01/01/2000	01/01/2001
Chairman	01/01/2001	01/01/2004

Filipa Ferreira

Public Communications Contact

Maria Helena Claro Goldschmidt

Corporate Officer/Principal

Mário Manuel Machado de Abreu

President

Marta Barbosa

Comptroller/Controller/Auditor

Tiago Villas-Boas

Investor Relations Contact	-	02/05/2014
Public Communications Contact	16/09/2009	02/05/2014
Corporate Officer/Principal	02/05/2014	-

Pedro Dias

Investor Relations Contact	01/05/2014	-
Treasurer	-	01/05/2014

Inês Santos

Public Communications Contact

28/06/2010

Maria Borrega

Public Communications Contact

28/06/2010

Paula Morgado

Public Communications Contact

Pedro Pinto

Public Communications Contact

22/10/2010

Samuel Dias

Public Communications Contact

22/10/2010

Maria João Godinho

Public Communications Contact	22/10/2010	23/07/2013
Corporate Officer/Principal	-	-

Dias Vitor Manuel Pereira

Corporate Officer/Principal

31/05/2011

Carlos Alberto Nunes Barata

Comptroller/Controller/Auditor

Giancarlo Rossi

Director/Board Member

Rita Esteves Carvalho

Public Communications Contact

Joaquim Martins Ferreira de Amaral

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	7

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	13
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Galp Energia, SGPS, S.A. figure parmi les principaux groupes pétroliers et gaziers européens. En outre, le groupe produit de l'énergie électrique. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - distribution de pétrole, de gaz naturel et d'électricité (49,8%) : 7,3 Mt de produits pétroliers, 16,5 TWh de gaz naturel et 7,6 TWh d'électricité vendus en 2025. A fin 2025, le groupe dispose d'un réseau de 1 243 stations-service implantées au Portugal, en Espagne et en Afrique ; - raffinage et négoce (35,9%) ; - exploration et production de pétrole brut (12,7%) : activité assurée au Brésil, à Sao Tomé et Principe et en Namibie ; - autres (1,6%). La répartition géographique du CA est la suivante : Europe (86,8%), Amérique latine (9,9%) et Afrique (3,3%).

Employés

6 991

Secteur

Pétrole et gaz - compagnies intégrées

Agenda

Publication des résultats - Q2 2026

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