CORPORATE BODIES
TRIENNIUM
2023-2025
BOARD OF DIRECTORS
| Chairman: | Miguel Barroso Abecasis |
| Members: | Juan Ignacio Arsuaga Serrats |
| Paulo Francisco Baião Figueiredo | |
| João André Alegria Bento Casimiro | |
| Gonçalo José Graça Santos |
EXECUTIVE BOARD OF DIRECTORS
| Chairman: | João André Alegria Bento Casimiro |
| Members: | Paulo Francisco Baião Figueiredo |
AUDIT COMMITTEE
| Chairman: | Duarte Manuel Ivens Pitta Ferraz |
| Members: | Teófilo César Ferreira da Fonseca |
| Vasco Jorge Valdez Ferreira Matias | |
| Surrogate: | Carla Alexandra de Almeida Viana Gomes |
STATUTORY AUDITORS
| KPMG & Associados - SROC, S.A., representada por Hugo Jorge Gonçalves Cláudio, ROC |
SHAREHOLDERS' MEETING
| Chairman: | Maria Isabel Toucedo Lage |
| Members: | Carla Cristina Curto Coelho |
COMPANY SECRETARY
| Effective: | Maria Isabel Toucedo Lage |
| Surrogate: | Carla Cristina Curto Coelho |