Governing Bodies
General Meeting of Shareholders
| Chairman | Dr. José Maria Rebelo de Andrade e Sousa |
| Deputy Chairman | Dr. Diogo Maria d’Orey Manoel |
| Secretary | Dr. Davide Alexandre Duarte Teixeira dos Santos |
Board of Directors
| Member | Dr. Hélder Filipe Ribeiro Matos Pereira |
| Member | Dr. António Santos Rolim Fuschini Serra |
Executive Committee
| Chief Business Officer | Dr. Hélder Filipe Ribeiro Matos Pereira |
| Chief Financial Officer | Dr. António Santos Rolim Fuschini Serra |
Audit Board
| Chairman | Dr. Nuno Manuel Tavares Belo de Eça Braamcamp |
| Member | Dr. Luis Henriques de Lancastre de Lima Raposo |
| Member | (Vacant) |
| Deputy | Dra. Sofia Bettencourt Domingos |
Statutory Auditor
| Auren Auditores & Associados, SROC, SA |
| Represented by Dr. Victor Manuel Leitão Ladeiro |
Remunerations Committee
| Dr. Pedro Miguel Patrício Raposo | |
| Dr. Diogo Maria d’Orey Manoel | |
| Dr. José Maria Franco O’ Neill |
| Company Secretary | Dr. José Maria Rebelo de Andrade e Sousa |