We are a Portuguese investment holding company, committed to building a diversified portfolio of businesses capable of creating sustainable and long-term growth cycles. We bring together the best talent to make a positive impact on the world, Making it Better!
We are an investment holding company focused on creating long-term value, supported by ambition and innovation. We aim to add value to our portfolio companies, contributing to sustainable growth.
Our portfolio is made up of companies with a great legacy, companies with accelerated growth prospects and also a start-up investment company.
Step by step, we aim to always do better. Stay informed about our latest news regarding events, partnerships, or other initiatives that lead us on a better path.
Follow all the Semapa Group’s financial and corporate governance information here.
Semapa’s governing bodies include the Board of Directors, the Executive Committee or the Managing Director, as applicable, the Board of the General Meeting, the Supervisory Board, the Statutory Auditor, the Remuneration Committee and the Company Secretary.
The Board of Directors is made up of three to fifteen directors whose term of office is three years. This body is made up of non-executive and executive members, the latter belonging to the Executive Committee or the Managing Director, as applicable.
The management of the company is centred on coordination between the Board of Directors and the Executive Committee or the Managing Director, as applicable, with the assistance of the Executive Management Committee.
The General Meeting, which represents all shareholders, is made up of at least a chairman and a secretary, who may not be shareholders, and is elected for a three-year term.
The company is overseen by a Supervisory Board and a statutory auditor or firm of statutory auditors, to be elected at the General Meeting for a three-year term.
Semapa’s Remuneration Committee is made up of an odd number of members, all of whom are independent of management, elected by the General Meeting and whose term of office follows that of the other corporate bodies.
Lastly, the Company Secretary and alternate Company Secretary are appointed by the General Meeting for a three-year term.
Meet the members of Semapa’s current governing bodies.
Chairman
Secretary
Full Member
Alternate Member
Chairman
Chairman
Effective Members
Alternate Member
Effective
Alternate
