Governing Bodies for the 2020 - 2022 Mandate

BOARD OF THE SHAREHOLDERS' GENERAL MEETING

Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão

Secretary
Maria 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
Pedro Nuno Fernandes de Sá Pessanha da Costa

Members
António Luís Isidro de Pinho
Ana Paula dos Santos Silva e Pinho
André Seabra Ferreira Pinto - Substitute

STATUTORY AUDITOR

Ernest & Young Audit & Associados -SROC, S.A. represented by Rui Manuel da Cunha Vieira

REMUNERATION COMMITTEE

Chairman
João da Silva Natária

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