Composition of the Board of Directors

Pedro Soares dos Santos

Pedro Soares dos Santos

Chairman
of the Board
of Directors

Born on March 7th, 1960

Chairman of the Board of Directors since december 2013

Chief Executive Officer of the Group since april 2010

Member of the Board of Directors since 1995

President of the Committee on Corporate Governance and Corporate Responsibility since december 2013

Alan Johnson

Alan
Johnson

Born in September 18, 1955

Member of the Board of Directors since March 2012

Chief Financial Officer between January 2012 and November 2014

Andresj Slejzak

ANDRZEJ
SZLEZAK

Born in July 7, 1954

Member of the Board of Directors since April 2013

Member of the Corporate Governance and Corporate Responsibility Committee since April 2013

António Viana-Batista

ANTÓNIO
VIANA-BAPTISTA

Born in December 19, 1957

Member of the Board of Directors since April 2010

Member of the Audit Committee since April 2010

Francisco Seixas da Costa

FRANCISCO
SEIXAS DA COSTA

Born in January 28, 1948

Member of the Board of Directors since April 2013

Member of the Corporate Governance and Corporate Responsibility Committee since April 2013

Hans Eggerstedt

HANS
EGGERSTEDT

Born in March 12, 1938

Member of the Board of Directors since 2001

Chairman of the Audit Committee since 2007

José Soares dos Santos

JOSÉ SOARES
DOS SANTOS

Born in April 6, 1962

Member of the Board of Directors since 2004

Member of the Corporative Responsibility Committee and later of the Corporate Governance and Corporate Responsibility Committee since April 2010

Nicolaas Pronk

NICOLAAS
PRONK

Born in October 2, 1961

Member of the Board of Directors since 2007

Sérgio Rebelo

SÉRGIO
REBELO

Born in October 29, 1959

Member of the Board of Directors since April 2013

Member of the Audit Committee since April 2013