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Corporate Boards

BOARD OF DIRECTORS

Chairman

Luís Paulo Cardoso Salvado

Chairman Luís Paulo Cardoso Salvado

Members

João Nuno da Silva Bento
(Executive and CEO; Chief People Officer; Chief Marketing Officer)

João Nuno da Silva Bento (Executive and CEO; Chief People Officer; Chief Marketing Officer)

Álvaro José da Silva Ferreira
(Executive and Value Portfolio COO)

Álvaro José da Silva Ferreira (Executive and Value Portfolio COO)

Francisco Paulo Figueiredo Morais Antunes
(Executive and CFO; Chief Risk Officer; Chief Legal Officer)

Francisco Paulo Figueiredo Morais Antunes (Executive and CFO; Chief Risk Officer; Chief Legal Officer)

María del Carmen Gil Marín
(Executive and Value Portfolio COO; Chief Investors Officer; Chief Information Security Officer)

María del Carmen Gil Marín (Executive and Value Portfolio COO; Chief Investors Officer; Chief Information Security Officer)

Paulo Jorge de Barros Pires Trigo
(Executive and Next-Gen COO)

Paulo Jorge de Barros Pires Trigo (Executive and Next-Gen COO)

José Afonso Oom Ferreira de Sousa
(Non-executive)

José Afonso Oom Ferreira de Sousa (Non-executive)

Pedro Miguel Quinteiro Marques de Carvalho
(Non-executive)

Pedro Miguel Quinteiro Marques de Carvalho (Non-executive)

Marta Isabel dos Reis da Graça Rodrigues do Nascimento
(Non-executive)

Marta Isabel dos Reis da Graça Rodrigues do Nascimento (Non-executive)

OFFICERS OF THE GENERAL MEETING

Chairman

António Manuel da Rocha e Menezes Cordeiro

Secretary

Madalena Paz Ferreira Perestrelo de Oliveira

EXECUTIVE COMMITTEE

Chairman

João Nuno da Silva Bento

Members

Álvaro José da Silva Ferreira
Francisco Paulo Figueiredo Morais Antunes
María del Carmen Gil Marín
Paulo Jorge de Barros Pires Trigo

AUDIT BOARD

Chairman

Álvaro José Barrigas do Nascimento

Members

Fátima do Rosário Piteira Patinha Farinha
Miguel Tiago Perestrelo da Câmara Ribeiro Ferreira

Surrogate

Manuel Saldanha Tavares Festas

STATUTORY AUDITOR

Effective Statutory Auditor

KPMG & Associados – S.R.O.C., S.A. represented by Paulo Alexandre Martins Quintas Paixão

Surrogate Statutory Auditor

Maria Cristina Santos Ferreira

REMUNERATION COMMITTEE

Chairman

Francisco Luís Murteira Nabo

Members

Pedro Miguel Duarte Rebelo de Sousa
João Francisco Ferreira de Almada e Quadros Saldanha

COMPANY’S SECRETARY

Diogo Leónidas Ferreira da Rocha
Carolina Duarte Simões Pereira Barrueca (Surrogate)