Statutory auditors firm
The statutory auditors ﬁrm’s duties are to perform all checks and veriﬁcations towards auditing and certifying the Company’s accounts as well as exercise other powers and rights conferred by law.
According to Galp Energia's articles of association, the statutory auditor or ﬁrm of statutory auditors shall be proposed to the general shareholders meeting by the Supervisory Board and may not be part of this body.
Galp Energia's present statutory auditors firm, which is composed of a standing member and a deputy member, was appointed in 2011 and the terms ends in 2014:
- Standing P. Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, member no. 44 of the Portuguese Institute of Statutory Auditors and member no. 1054 of CMVM, represented by Pedro João Reis de Matos Silva, member no. 491 of the Portuguese Institute of Statutory Auditors;
- Deputy António Campos Pires Caiado, member no. 588 of the Portuguese Institute of Statutory Auditors.
Galp Energia's external auditors are PricewaterhouseCoopers & Associados, SROC, Lda., member no. 183 of the Portuguese Institute of Statutory Auditors and member no. 9077 of CMVM, represented by António Joaquim Brochado Correia.
The external auditor activity provided by PricewaterhouseCoopers & Associados, SROC, Lda. started in 2011.