Group Governance

Leadership and corporate governance.

A governance model built on individual responsibility, rigorous risk control and an Executive Committee with consolidated experience across every sector in which the group operates.

Executive Committee

Those who run the group.

PX

Executive Chair

CEO · XEUS Group

Leads the executive direction of the group, with more than two decades of experience in cross-sector management.

CF

Finance

CFO · XEUS Group

Oversees financial strategy, institutional reporting and risk management across the five verticals.

CO

Operations

COO · XEUS Group

Ensures operational alignment between verticals and the optimisation of cross-cutting processes.

CT

Technology

CTO · XEUS Group

Leads the group's technology strategy and the integration of digital platforms across verticals.

CL

Legal

General Counsel

Responsible for legal compliance, corporate governance and engagement with regulatory bodies.

CP

People

Chief People Officer

Drives the talent, culture and development strategy across the five companies.

Board of Directors

Strategic oversight

The Board of Directors is the group's highest management body, responsible for defining the strategy, approving investment plans and overseeing the activity of the verticals.

Supervisory Board

Independent control

Composed of independent members, the Supervisory Board ensures the oversight of management and the compliance of accounts with Portuguese law and corporate-governance principles.

Governance principles

How we decide.

01

Operational autonomy

Each vertical is run by its own management, with full responsibility for its results.

02

Financial discipline

Uniform criteria for investment appraisal, budget control and quarterly reporting.

03

Full compliance

Strict adherence to Portuguese and European legislation across every area of activity.

Investors and institutional partners.

For institutional relations enquiries, please contact the Office of the Chair directly.

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