Governing Bodies

Board of Directors

Pierre Davoust
Chairman

Olga Jordão
CEO

Isabel Ucha
Non-Executive Board Member

Joaquim Cadete
Independent
Non-Executive Director

Ricardo Campos
Independent Non-Executive Director

General Meeting

Luís Pinto Bandeira
President

Helena Teixeira Lopes
Secretary

Sole Auditor

Ernst & Young Audit & Associados – SROC, S.A.

Represented by Sandra
e Sousa Amorim
or by António da Fonseca Brás

Substitute
Ana Salcedas Pinto

Secretary of the Company

Helena Teixeira Lopes

Substitute Secretary
Arlinda André Moreira

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