BOARD OF THE GENERAL MEETING

Chairman
To be announced

Secretary
Flávia Nahari Furtado Gomes

BOARD OF DIRECTORS

Chairman
Maria do Carmo Bastos Corte Real Bernardo

Deputy-Chairman
Valter Rui Dias de Barros (Independente)

Non-Executive Members
Yuri Gualdino da Cruz Dias (Independente)
Inês Natália de Menezes Baptista (Independente)
Divaldo Kienda Feijó Palhares
Jacinto Manuel Veloso
Maria Amélia Montenegro Duarte
José António Cerqueira

Executive Members
Luís Roberto Fernandes Gonçalves
Paulo Lélis de Freitas Alves
José Alves do Nascimento
Paulo Valódia de Carvalho Moreira da Silva
Elizabeth Henriques dos Santos Tristão
João Gonçalo Lourenço de Jesus
Nelson Rodera Monteiro

EXECUTIVE COMMITTEE

CEO
Luís Roberto Fernandes Gonçalves

Members
Paulo Lélis de Freitas Alves
José Alves do Nascimento
Paulo Valódia de Carvalho Moreira da Silva
Elizabeth Henriques dos Santos Tristão
João Gonçalo Lourenço de Jesus
Nelson Rodera Monteiro

SUPERVISORY BOARD

Chairman
To be announced

Members
Luzia Rodrigues de Castro Peres do Amaral
Henda Nzinga da Câmara Pires Teixeira
Alexandre Pedro Manuel (Suplente)
Valdir de Jesus Lima Rodrigues (Suplente)

Functions Performed by the Members of the Bank’s Board of Directors in the Affiliated Companies:
Elizabeth Henriques dos Santos Tristão – Chair of the General Assembly of BFA Gestão de Activos – SGOIC, SA.