REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A.

Instrument Inactif

Gouvernance REN - Redes Energéticas Nacionais, SGPS, S.A. Mexican S.E.

RENE N

PTREL0AM0008

Services aux collectivités d'électricité

Comité Exécutif: REN - Redes Energéticas Nacionais, SGPS, S.A.

Dirigeant

Fonctions occupéesDepuis

Rodrigo Jorge de Araújo Costa

66 ans

Chief Executive Officer

01/02/2015

João Caetano Carreira Faria Conceição

52 ans

Chief Operating Officer

01/05/2019

Diogo Macedo Grace

Corporate Secretary

Madalena Garrido

Investor Relations Contact

01/02/2022

Pedro Furtado

General Counsel

Marta Almeida Afonso

49 ans

General Counsel	01/01/2015
Corporate Secretary	01/01/2015

Nuno Ribeiro

Chief Investment Officer

Teresa Barreiros

Human Resources Officer

01/08/2019

Gonçalo João Figueira Morais Soares

55 ans

Director of Finance/CFO	01/01/2012
Public Communications Contact	01/01/2012

Zhang Xin

Chief Tech/Sci/R&D Officer

26/01/2016

Hugo Domingos

Comptroller/Controller/Auditor

Brígida Palma

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: REN - Redes Energéticas Nacionais, SGPS, S.A.

Administrateur

ComitésDepuis

Rodrigo Jorge de Araújo Costa

66 ans

Executive Committee Chair

Rosa Freitas Soares

Compensation Committee
Nominating Committee	01/04/2021
Audit Committee Chair	11/04/2025
Finance Committee Chair	11/04/2025

Manuel Ramos de Sousa Sebastião

75 ans

Audit Committee Chair	01/04/2015
Nominating Committee Chair	01/04/2015

Dulce Maria P. C. Mota Jorge Jacinto

Audit Committee

01/01/2023

José Luís Fazenda Arnaut Duarte

63 ans

Governance Committee Chair

22/06/2012

Jorge Manuel Baptista Magalhães Correia

68 ans

Compensation Committee

Maria Estela Barbot

66 ans

Governance Committee

01/04/2015

Gonçalo João Figueira Morais Soares

55 ans

Executive Committee

02/01/2014

Ana da Cunha Barros

57 ans

Audit Committee

01/04/2021

João Caetano Carreira Faria Conceição

52 ans

Executive Committee

01/05/2019

Guang Chao Zhu

58 ans

Director/Board Member

25/05/2012

Gonçalo Miguel Marques dos Santos Gil Mata

56 ans

Director/Board Member	01/04/2015
Independent Dir/Board Member	01/04/2015

Yang Qu

61 ans

Director/Board Member

07/03/2023

Tang Mingyi

Director/Board Member

30/11/2023

Ana Pinho Macedo Silva

Director/Board Member	01/05/2019
Independent Dir/Board Member	01/05/2019

Anciens Dirigeants et Administrateurs: REN - Redes Energéticas Nacionais, SGPS, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Inês Lucas

Chief Tech/Sci/R&D Officer

01/09/2019

01/06/2025

Hou Yun Shi

Director/Board Member

07/03/2023

13/11/2023

João Manuel de Matos Loureiro

Director/Board Member	10/11/2023	-
Independent Dir/Board Member	10/11/2023	-

Omar Al-Wahaibi

Director/Board Member

01/01/2015

31/08/2021

Manuel Carlos de Melo Champalimaud

Director/Board Member

17/07/2012

31/05/2016

Francisco João Soares de Oliveira

Director/Board Member

01/01/2014

25/11/2015

Emílio Rui da Veiga Peixoto Vilar

Director/Board Member	25/05/2012	03/04/2014
Chief Executive Officer	03/04/2014	17/04/2015
Chairman	03/04/2014	17/04/2015

Long Hua Jiang

Director/Board Member

17/12/2014

Luís Amado da Silva

Director/Board Member	03/04/2014	16/12/2014
Independent Dir/Board Member	03/04/2014	16/12/2014

Filipe Maurício de Botton

Director/Board Member

15/06/2012

21/04/2014

Rui Manuel Janes Cartaxo

Chief Executive Officer	17/09/2010	03/04/2014
Chairman	17/09/2010	03/04/2014
Director of Finance/CFO	01/01/2007	17/09/2010

José Manuel Félix Morgado

Director/Board Member

Hilal Al-Kharusi

Director/Board Member

25/05/2012

José Isidoro d’Oliveira Carvalho Netto

Director/Board Member

13/08/2010

27/03/2012

Luis Maria Atienza Serna

Director/Board Member

13/08/2010

27/03/2012

Fernando António Portela Rocha de Andrade

Director/Board Member

13/08/2010

27/03/2012

João Manuel de Castro Plácido Pires

Director/Board Member

13/08/2010

27/03/2012

Gonçalo Xavier de Araújo

Director/Board Member

27/03/2012

José Folgado Blanco

Director/Board Member

01/01/2012

Meng Rong Cheng

Director/Board Member

01/01/2012

Haibin Wan

Director/Board Member	01/01/2012	-
Chief Tech/Sci/R&D Officer	01/01/2012	-

João Nuno de Oliveira Jorge Palma

Director/Board Member	13/08/2010	12/07/2011
Director of Finance/CFO	13/08/2010	01/12/2011

Óscar Emanuel de Magalhães Ribeiro

Corporate Secretary

21/05/2008

Le Quan Li

Director/Board Member

01/01/2008

Jose Rodrigues dos Penedos

Chairman

01/01/2008

Gonçalo José Zambrano de Oliveira

Director/Board Member

13/08/2010

José Frederico Vieira Jordão

Director/Board Member	13/08/2010	-
Independent Dir/Board Member	01/01/2007	-

José Luís Alvim Marinho

Director/Board Member	13/08/2010	-
Independent Dir/Board Member	01/01/2007	-

Aníbal Durães dos Santos

Director/Board Member

13/08/2010

Vitor Manuel da Costa Antunes Machado

Director/Board Member

01/01/2001

Victor Baptista

Corporate Officer/Principal

01/01/1996

Pedro Cabral Nunes

General Counsel	-	-
Corporate Secretary	-	-

Tiago Azevedo

Chief Tech/Sci/R&D Officer

Ana Rosa Fonseca P. Fernandes de Matos

Investor Relations Contact

Maria José Clara

Public Communications Contact

She Wu Shan

Chief Tech/Sci/R&D Officer

Maria Elvira Teixeira Borges

General Counsel

Gil Vicente Jorge Marcelino

Comptroller/Controller/Auditor

Elsa Maria Pinto de Carvalho Domingos

Human Resources Officer

Gerardo Gonçalves

Chief Administrative Officer	-	-
Comptroller/Controller/Auditor	-	-

Artur Lourenço

Public Communications Contact

13/08/2010

Pedro Jorge Cabral da Silva Nunes

Corporate Secretary

13/08/2010

Fernando Torrão

Public Communications Contact

13/08/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	8

Dont comité exécutif

Homme	8
Femme	4

Dont Administrateurs

Homme	12
Femme	3

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

Oui

REN - Redes Energéticas Nacionais, SGPS, S.A. est spécialisé dans l'exploitation et la gestion sous concession du réseau portugais de transport d'électricité. Le CA par secteur d'activité se répartit comme suit : - électricité (68,1%) : transport d'électricité des producteurs vers les distributeurs finaux et les consommateurs, gestion du réseau de transport d'électricité (raccordement des installations des utilisateurs au réseau, entretien du réseau, etc.). A fin 2025, le réseau totalise 9 895 km ; - gaz (30,5%) : transport de gaz naturel des producteurs vers les distributeurs finaux et les consommateurs industriels, stockage souterrain de gaz naturel, réception, stockage et regazéification de gaz naturel liquéfié (GNL), prestations de construction et de maintenance des infrastructures, etc. ; - télécommunications (1,3%) ; - autres (0,1%). La répartition géographique du CA est la suivante : Portugal (96,6%) et Chili (3,4%).

Employés

787

Secteur

Services aux collectivités d'électricité

Agenda

12/11 Publication des résultats - Q3 2026

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