Global Organisational Structure

Management Bodies

Board of the General Meeting

Crisóstomo Aquino de Barros (Chairman)

Amadeu Augusto Vinhas

Filipa Bastos Pinho Ferreira Lemos

Board of Directors

António Luís Amorim Martins (Chairman)

Maria Benedita Andrade de Amorim Martins

Maria Luísa Andrade Amorim Martins Mendes

António Baraças Andrade Miragaia

António Emanuel Lemos Catarino

Ricardo Nuno de Araújo Abreu Vaz Guimarães

Miguel José Alves Montenegro de Andrade

Jorge Lúcio Teixeira de Castro

Executive Committee

Maria Benedita Andrade de Amorim Martins (CEO)

Maria Luísa Andrade Amorim Martins Mendes (vice-CEO and CFO)

António Baraças Andrade Miragaia

António Emanuel Lemos Catarino

Ricardo Nuno de Araújo Abreu Vaz Guimarães

Miguel José Alves Montenegro de Andrade

Jorge Lúcio Teixeira de Castro

Statutory Audit Board

Ademar Américo Soares Paiva (President)

Maria de Lourdes Lopes Chaves

Júlio Gales Ferreira Pinto

João Ricardo Araújo Monteiro Rocha (Alternate)

Statutory Auditor

Horwath & Associados, SROC, Lda.

Represented by Ana Raquel B. L. Esperança Sismeiro

João Miguel Neiva de Oliveira Coelho Pires (Alternate)