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

Internal Regulation of The Board of Directors

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 José Fernando Oliveira de Almeida Côrte-Real

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

Statutory Audit Board

CORPORATE GOVERNANCE OFFICER

Pedro Jorge Teixeira de Sá

STATUTORY EXTERNAL AUDITOR

Effective
KPMG & ASSOCIADOS – Sociedade de Revisores Oficiais de Contas, S.A., representada por Pedro Jorge Quental e Cruz

Substitute
Pedro Manuel Bouça de Morais Alves da Costa

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

2021 2022 2023 2024 2025
Board of Directors 5 7 11 7 6
Statutory Audit Committee 16 16 16 15 14