Board of Directors

Chairman
(to designate)

Member
Sandra Sofia Coelho Rodrigues

Member
Luís Filipe Machado da Silva Andrade

Supervisory Board

Chairman
(to designate)

Effective member
Ana Paula da Costa Ribeiro

Effective member
José Manuel Cristóvão Veríssimo

Substitute member
Luís Francisco Pereira Rosa

Statutory Auditor

Effective
Sociedade de Revisores Oficiais de Contas Grant Thornton & Associados, SROC, Lda., represented by partner ROC Pedro Lisboa Nunes

Substitute
BDO & Associados, SROC, Lda., represented by partner ROC Ana Gabriela Almeida