Organizational Model - Supervisory Board – Specialized Committees - Appointment

Audit Committee

• João Manuel Matos Loureiro (Chairman)
• José Guilherme Xavier de Basto (Member)
• José Vieira dos Reis (Member)
• Thomáz Paes de Vasconcellos (Member)

Nomination Committee

• Manuel Alfredo de Mello (Chairman)
• António Vítor Martins Monteiro (Member)
• Vasco Esteves Fraga (Member)

Sustainability and Corporate Governance Committee

• Luís de Melo Champalimaud (Chairman)
• Josep Oliu Creus (Member)
• António Luís Guerra Nunes Mexia (Member)