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Principles of Governance
A company’s corporate governance model is a solid basis of credibility in the market, being a decisive element in ensuring the strategic coherence and attainment of the objectives that the company aims to achieve, providing it with mechanisms that guarantee the balance between the different governing structures.
The corporate governance model at OniTelecom S.A. is reflected in the existence of three bodies, each with a well-defined and complementary role.
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Advisory Board
The Advisory Board, as its name suggests, is an advisory body of the Board of Directors. Its members play a management advisory role, though its opinions have a non-binding nature. It is composed by three members, all well-known representatives of Portuguese society and business community, and opinion leaders in their areas of expertise.
The hearing of members, whether individually or collectively, may take place whenever the Board Members require it, be it for the discussion of medium/long-term developments or, from an operating perspective, to gather opinions or advice on current issues. |
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Supervisory Board
The Supervisory Board is a statutory body formed by 5 permanent shareholder representatives and occasionely may accomodate other participants. The main role of the Supervisory Board is to define and approve the company’s strategy, monitor its execution, make pronouncements on the financial results and deliberate on financing and investment policies.
Currently, the Supervisory Board is formed by:
- Riccardo Perissich - Chairman
- António Cabral – Managing Partner, Riverside Europe
- Manuel Champalimaud – Chairman of the Board of Directors, Gestmin
- Eric van den Eijnden – Partner, Riverside Europe
- António Corrêa d’Oliveira – Member of the Board, Gestmin
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Executive Board
Consisting of Xavier Rodríguez-Martín as Chief Executive Officer (CEO), Rui Sequeira Martins as Chief Financial Officer (CFO) and Chief Technical Officer (CTO) and Joaquim Eduardo Santos as Chief Commercial Officer (CCO), the Executive Board of Oni Communications is the body responsible for the execution of strategy approved by the Supervisory Board and by the operational management of the company. |
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