Audit Committee
Comprised of members of the Board of Directors appointed by the General Meeting of Shareholders, the Audit Committee is responsible for supervising company management and compliance with the law and articles of association, and for issuing an opinion on management’s annual report and accounts. Its supervisory powers ensure the independence and quality of company audits in accordance with the best international standards. It also ensures the efficacy of the company’s internal control system and monitors the company’s fulfillment of principles and best practices involving corporate governance.
Chairman
Luís Mira Amaral
Members
Manuel Alves Monteiro
João Luís Correia Duque
Board of Directors Performance Assessment Committee
- Assist the Board of Directors in the assessment of its overall performance;
- Assess the performance of the Executive Committee with respect to how it has been conducting Novabase’s strategic plan as defined by the Board of Directors, namely its specificity for each fiscal year as illustrated in its annual plan and budget;
- Assess the performance of various existing committees on Novabase's Board of Directors.
Chairman
Rogério dos Santos Carapuça
Members
Luís Paulo Salvado
Luís Mira Amaral
José Afonso Oom Ferreira de Sousa
Joaquim Sérvulo Rodrigues
Pedro Miguel Quinteiro Marques de Carvalho
Corporate Governance Assessment Committee
The Corporate Governance Model Assessment Committee’s permanent and primary mission is to review, assess and verify the effectiveness of the corporate governance model, internal rules and procedures regarding Novabase’s structure and governance, as well as the Novabase