Governing Bodies for the 2023 - 2025 Mandate

BOARD OF THE SHAREHOLDERS' GENERAL MEETING

Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão

Secretary
Maria da Conceição Henriques Fernandes Cabaços

BOARD OF DIRECTORS

Chairman
João Manuel Matos Borges de Oliveira

Members
Paulo Jorge dos Santos Fernandes
Domingos José Vieira de Matos
Pedro Miguel Matos Borges de Oliveira
Ana Rebelo de Carvalho Meneres de Mendonça
Laurentina da Silva Martins

STATUTORY AUDIT BOARD

Chairman
Carlos Manuel Portela Enes Epifânio

Members
Jorge Manuel de Sousa Marrão
Ana Paula dos Santos Silva e Pinho
André Seabra Ferreira Pinto - Substitute

STATUTORY AUDITOR

Deloitte & Associados, SROC, S.A., represented by António Manuel Martins Amaral

REMUNERATION COMMITTEE

Chairman
João da Silva Natária

Members
Pedro Nuno Fernandes de Sá Pessanha da Costa
André Seabra Ferreira Pinto