Annual Report 2025

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

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.

 

President of the Supervisory Board

 

Sociedade Francisco Manuel dos Santos Holding, B.V.

Francisco Sá Carneiro1

 

Director

 

Sociedade Francisco Manuel dos Santos, B.V.

Artur Stefan Kirsten2

 

Director

 

Sociedade Francisco Manuel dos Santos, B.V.

José Soares dos Santos

 

Executive President

 

Sociedade Francisco Manuel dos Santos, B.V.

 

Chairman of the Board of Directors

 

Sociedade Francisco Manuel dos Santos Holding, B.V.

1

Beginning of term of office as Director on 24th April 2025.

2

Ceased duties as Director on 24th April 2025

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