BOARD OF DIRECTORS

Chairman
Francisco José Pereira Pinto de Balsemão

Vice-Chairmen
Francisco Maria Supico Pinto Balsemão
Pedro Simões de Almeida Bissaia Barreto

Members
Francisco Pedro Presas Pinto de Balsemão
Manuel Guilherme Oliveira da Costa
Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
Ana Filipa Mendes de Magalhães Saraiva Mendes
Catarina do Amaral Dias Duff Burnay

The Board of Directors met 16 times in 2024.

BOARD OF GENERAL MEETING

Chairman
Manuel de Abreu Castelo Branco

Secretary
José Guilherme Silva Gomes

AUDIT COMMITTEE

Chairman
Manuel Guilherme Oliveira da Costa

Members
Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
Ana Filipa Mendes de Magalhães Saraiva Mendes

The Audit Committee met 13 times in 2024.

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 twice in 2024.

CORPORATE GOVERNANCE COMMITTEE

Francisco José Pereira Pinto de Balsemão - Chairman
Francisco Maria Supico Pinto Balsemão
Manuel Guilherme Oliveira da Costa

The Corporate Governance Committee met 4 times in 2024.

STRATEGY COMMITTEE

Francisco José Pereira Pinto de Balsemão - Chairman
Francisco Maria Supico Pinto Balsemão
Manuel Guilherme Oliveira da Costa
Francisco Pedro Presas Pinto de Balsemão
Rogério Paulo de Saldanha Pereira Vieira
Paulo Miguel Gaspar dos Reis
Nuno Miguel Pantoja Nazaret Almeida Conde
Bruno Miguel Mateus Padinha
Ricardo Paiva da Costa

The Strategy Committee met once in 2024.

STATUTORY AUDITOR

Deloitte & Associados, SROC, S.A.

Alternate Member
João Carlos Henriques Gomes Ferreira

COMPANY SECRETARY

Rogério Paulo de Saldanha Pereira Vieira

Alternate
Nuno Miguel Pantoja Nazaret Almeida Conde