Governing Bodies

Board Of Directors

Ângelo Gabriel Ribeirinho dos Santos Paupério (Chairman)

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 Duarte Paulo Teixeira de Azevedo

Sontel BV, represented by Francisco Sánchez

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

David Graham Shenton Bain

Statutory External Auditor

Effective
PWC – PRICE WATERHOUSE COOPERS & ASSOCIADOS, represented by António Joaquim Brochado Correia

Substitute
Joaquim Miguel de Azevedo Barroso

Company’s Secretary

Secretary
Célia da Conceição Azevedo das Neves Sá Miranda

Substitute
Pedro Joaquim Gomes da Cunha

Representative for Relations with the Market

Célia da Conceição Azevedo das Neves Sá Miranda

Number of Meetings held

  2020 2021
Board of Directors 7 5
Statutory Audit Committee 12 16