Governance Corticeira Amorim, SGPS, S.A.

COR

PTCOR0AE0006

Forest & Wood Products

Market Closed - Euronext Lisbonne Other stock markets 11:55:00 2026-02-13 am EST			5-day change	1st Jan Change
7.020 ^EUR	-0.28%		+1.45%	+6.20%

Nov. 03	Corticeira Amorim Q3 net profit at 8.8 mln euro	RE
25-05-07	Corticeira Amorim Q1 Net Profit At 16.4 Mln Euros	RE

Executive Committee: Corticeira Amorim, SGPS, S.A.

Manager

Positions heldSince

António Rios de Amorim

59 year

Chief Executive Officer

1995-12-31

Cristina Rios de Amorim Baptista

58 year

Director of Finance/CFO

2024-05-07

Pedro Jorge Ferreira de Magalhães

59 year

General Counsel	-
Corporate Secretary	2014-03-23

Ana Negrais Matos

Investor Relations Contact

2017-08-31

Composition of the Board of Directors: Corticeira Amorim, SGPS, S.A.

Director

CommitteesSince

António Rios de Amorim

59 year

Executive Committee Chair

2001-03-30

Maria Cristina Galhardo Vilão

62 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Cristina Rios de Amorim Baptista

58 year

Compensation Committee	2020-11-30
Nominating Committee	2020-11-30

Marta Parreira Coelho Pinto Ribeiro

57 year

Audit Committee

Antonio Lopes Seabra

75 year

Audit Committee

Jose Pereira Alves

65 year

Audit Committee Chair

Fernando José de Araújo dos Santos Almeida

65 year

Executive Committee

2009-07-30

Nuno Filipe Vilela Barroca de Oliveira

56 year

Executive Committee

2003-03-27

Juan Ginesta Viñas

85 year

Director/Board Member

2012-07-19

Luísa Alexandra Ramos Amorim

53 year

Director/Board Member

2003-03-27

Former Officers and Directors: Corticeira Amorim, SGPS, S.A.

Insider

Positions held

SinceUntil

Manuel Carvalho Fernandes

Chairman

2014-03-23

2020-12-22

Jorge Manuel Seabra de Freitas

Director/Board Member

2011-10-31

André de Castro Amorim

Director/Board Member

2010-08-09

José da Silva Carvalho

Director/Board Member

2010-08-09

Joaquim Ferreira de Amorim

Director/Board Member

2010-08-09

José Fernando Maia de Araújo e Silva

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tracing its roots back to the 19th century, Corticeira Amorim, SGPS, S.A. has become the world's largest cork and cork-derived company in the world, generating more than EUR 939.1 million in sales to more than 100 countries through a network of dozens of fully owned subsidiaries. With a multi-million Euro R&D investment per year, Corticeira Amorim, SGPS, S.A. has applied its specialist knowledge to this centuries-old traditional culture, developing a vast portfolio of products, solutions and materials that are used by blue-chip clients in industries as diverse and demanding as wines & spirits, aerospace, automotive, construction, sports, architecture and design. Net sales by business unit break down between Cork Stoppers (76.4%), Floor and Wall Coverings (12.9%), Composite Cork (8.3%), Insulation Cork (1.4%) and Raw Materials (0.9%). Net sales are distributed geographically as follows: Portugal (6.3%), EU excluding Portugal (61.6%), Other European countries (3.1%), the United States (16.2%), America excluding the United States (6.3%), Australasia (5%) and Africa (1.5%). Corticeira Amorim, SGPS, S.A.'s responsible approach to raw materials and sustainable production illustrates the remarkable interdependence between industry and a vital ecosystem - one of the world's most balanced examples of social, economic and environmental development.

Employees

4,459

Sector

Forest & Wood Products

Calendar

Feb. 18 - Q4 2025 Earnings Release (Projected)

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