BOARD OF DIRECTORS

Chairman

Francisco Pedro Presas Pinto de Balsemão

Vice-Chairmen

Pedro Simões de Almeida Bissaia Barreto

Members

Ana Filipa Mendes de Magalhães Saraiva Mendes

Massimiliano Ventimiglia

Massimo Musolino

Michele Giraudo

Ricardo Paiva da Costa

Ana Cristina Oliveira Sengo da Costa

Teresa Mafalda Pais de Moura Gonçalves

The Board of Directors met

BOARD OF GENERAL MEETING

Chairman
Pedro Canastra de Azevedo Maia

Secretary
Tiago Antunes da Cunha Ferreira de Lemos

AUDIT COMMITTEE

Chairman

Ana Filipa Mendes de Magalhães Saraiva Mendes

Members

Pedro Simões de Almeida Bissaia Barreto

Massimo Musolino

The Audit Committee met

REMUNERATION COMMITTEE

Chairman

Manuel Soares Pinto Barbosa

Members

José Luis Rosado Catarino

Isabel Maria de Lucena Vasconcelos Cruz de Almeida Mota

The Remuneration Committee met

CORPORATE GOVERNANCE COMMITTEE

STRATEGY COMMITTEE

STATUTORY AUDITOR

Deloitte & Associados, SROC, S.A.

Alternate Member
João Carlos Henriques Gomes Ferreira

COMPANY SECRETARY

Nuno Miguel Pantoja Nazaret Almeida Conde

Alternate

Ana Filipa Vaz da Assunção de Alvarenga