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Risk Level
Existence of indications of possible problems that could significantly affect the oil sector.The probability of becoming a real threat is low, but there must be continuous monitoring of the situation.

Causes:
Instability caused by the conflict between Ukraine and Russia.

Governance Model

 

According to the ENSE’s bylaws, the mandate of the governance bodies lasts for 3 years. The corporate bodies are the following:

 

Board of Directors

 

Tabela Conselho Administração | Eng
PositionCorporate BodyDesignationMandate
Board of Directors
PresidentAlexandre Fernandes11/04/20233 years
Executive MemberFernando Alves Pinto11/04/20233 years
Executive MemberVacant

 

a) Renewed for the same length of time, according to article 15th of EGP

 

Audit Board

 

Tabela Conselho Fiscal | Eng
PositionCorporate BodyDesignationMandate
Audit Board
PresidentJosé Azevedo Pereira Joint Order SET and SEE, of May 8th, 20152015-2017
Member (1)Margarida Carla Campos Freitas Taborda
Member (2)Paulo Jorge Rodrigues Mateus
AlternateVacant

 

Certified Public Accountant Firm

 

Tabela dos Revisores Oficiais de Contas | Eng
Corporate BodyDesignationMandate
Certified Public Accountant Firm

Vítor Almeida & Associados, SROC Lda., represented by Vítor Manuel Batista de Almeida

06/01/20223 years

 

There are others corporate bodies of ENSE to be considered:

 

Tabela da Direção Executiva da URP | Eng
PositionCorporate BodyDesignationMandate
Executive Board of URP
PresidentAlexandre Fernandes11/04/20233 years
Executive DirectorFernando Alves Pinto11/04/20233 years

 

a) Renewed for the same length of time, according to article 15th of EGP

 

Tabela Conselho Consultivo | Eng
Position Corporate BodyDesignationMandate
Advisory Council
PresidentJosé Francisco VieiraOrder nº 67/2019, of January 3rd
Order nº 12175/2020, of December 3rd		4 years
MembersMarta Maria Garcia Vieira da Silva Rosado – in representation of the national refination's industry
António Manuel Patrício Comprido –
in representation of APETRO – Associação Portuguesa de Empresas Petrolíferas
António Belo Morgado – in representation of Autoridade Tributária e AduaneiraArticle 16º of the ENSE E.P.E Statues' 3 years
Mariana Pereira
António Domingues (Alternate) – In representation of ERSE
Board of Directors Membersn/a
Audit Board Members, chaired by Azevedo Pereira
(as observers)