General Meeting

President
Francisco Xavier Zea Mantero

Secretary
Rita Maria Pinheiro Ferreira Soares de Oliveira

Audit Board

President
Miguel Camargo de Sousa Eiró

Members
Duarte Nuno d´Orey da Cunha
Gonçalo Nuno Palha Gaio Picão Caldeira

Alternate Members
Maria Isabel Guardalino da Silva Penetra

Board of Directors

President
Pedro Mendonça de Queiroz Pereira

Board members
José Alfredo de Almeida Honório
Adriano Augusto da Silva Silveira
António José Pereira Redondo
Francisco José Melo e Castro Guedes
José Fernando Morais Carreira de Araújo
José Miguel Pereira Gens Paredes
Luís Alberto Caldeira Deslandes
Manuel Maria Pimenta Gil Mata
Manuel Soares Ferreira Regalado
Paulo Miguel Garcês Ventura

Remuneration Committee

President
José Gonçalo Maury em representação da Egon Zehnder

Members
João Rodrigo Appleton Moreira Rato
Frederico José da Cunha Mendonça e Meneses

Statutory Auditor

Member
PricewaterhouseCoopers & Associados - SROC, Lda, represented by António Alberto Henriques Assis or César Abel Rodrigues Gonçalves

Alternate Member
Jorge Manuel Santos Costa (ROC)