Annual Report 2023

B. Functioning

35. The Number of Meetings Held and the Attendance Report for Each Member of The Audit Committee

The Audit Committee meets, at least, once every three months and is responsible for supervising Company management, carrying out the duties attributed by law and by Article Twenty of the Articles of Association.

During 2023 the Audit Committee met six times, and all meetings were duly minuted. The number of annual meetings held by this body is also disclosed on the Company’s website, through the link mentioned in point 62.

The attendance of each Director at the meetings during the exercise of the respective duties was as follows:

Clara Christina Streit



Elizabeth Ann Bastoni



Sérgio Rebelo



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