BOARD OF DIRECTORS
Ângelo Gabriel Ribeirinho dos Santos Paupério (Presidente)
Maria Cláudia Teixeira de Azevedo
João Pedro Magalhães da Silva Torres Dolores
Eduardo Humberto dos Santos Piedade
Cristina Maria de Araújo Freitas Novais
BOARD OF THE SHAREHOLDER’S GENERAL MEETING
Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão
Secretary
Maria da Conceição Henriques Fernandes Cabaços
SHAREHOLDERS’ REMUNERATION COMMITTEE
Sonae SGPS, S.A., represented by Duarte Paulo Teixeira de Azevedo
Sontel BV, represented by Frederico José Ortigão da Silva Pinto
STATUTORY AUDIT COMMITTEE
João Manuel Gonçalves Bastos (Chairman)
Maria José Martins Lourenço da Fonseca – Effective Member
Óscar José Alçada da Quinta – Effective Member
António Augusto Almeida Trabulo – Substitute member
CORPORATE GOVERNANCE OFFICER
David Graham Shenton Bain
STATUTORY EXTERNAL AUDITOR
Effective
PWC – PRICEWATERHOUSECOOPERS & ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, LDA., represented by Joaquim Miguel de Azevedo Barroso
Substitute
Catarina Isabel Vieira Pereira
COMPANY’S SECRETARY
Secretary
Célia da Conceição Azevedo das Neves Sá Miranda
Substitute
Ana Catarina Vilaça dos Santos
REPRESENTATIVE FOR RELATIONS WITH THE MARKET
Cristina Maria de Araújo Freitas Novais
NUMBER OF MEETINGS HELD
| 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|
| Board of Directors | 7 | 5 | 7 | 11 |
| Statutory Audit Committee | 12 | 16 | 16 | 16 |
