According to article 48 of the Commission Delegated Regulation (EU) 2017/392 of 11 November 2016, INTERBOLSA (Euronext Securities Porto) Board of Directors approved the establishment of the following Risk Monitoring Committees:

The Audit Committee is responsible for advising the Board of Directors on the performance of the Euronext Securities Porto’s internal audit function, which it shall oversee.

The Risk Committee is responsible for advising the Board of Directors on the Euronext Securities Porto’s overall current and future risk tolerance and strategy.

Members of the Committee

Joaquim Cadete Chair
Jan W. Andersen Member
Åsmund Skår Member
Alfredo Magri Member
Anne Giviskos Member

The Remuneration Committee is responsible for advising the Board of Directors on the Euronext Securities Porto’s remuneration policy, which it shall oversee.