Annual Report 2023

A. Composition

20. Customary and Meaningful Family, Professional or Business Relationships of Members of the Board of Directors, with Shareholders That are Assigned Qualifying Holdings That are Greater Than 2% of the Voting Rights

Member of the Board of Directors

 

Type of Relationship

 

Shareholder with Qualifying Holding

Pedro Soares dos Santos

 

Director

 

Sociedade Francisco Manuel dos Santos, B.V.

Artur Stefan Kirsten

 

Director

 

Sociedade Francisco Manuel dos Santos, B.V.

José Soares dos Santos

 

Executive President

 

Sociedade Francisco Manuel dos Santos, B.V.

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