BOARD OF DIRECTORS

Chairman Emídio Pinheiro
Executive Members Luís Masiello Marta Neves Miguel Lisboa Tomás Serra
Non-Executive Members Luis Silva Ricardo Saramago

FISCAL AUDITOR

Member Pricewaterhousecoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda., representada por Hugo Miguel Patrício Dias, ROC ou por António Alberto Martins Afonso, ROC Alternate Carlos José Figueiredo Rodrigues, ROC

SALARY COMMITTEE

Carlos Mota dos Santos José Pinto Nogueira

BOARD OF GENERAL MEETING

President Ivone Santos Martins

SECRETARY

Patrícia Santos