Election date: 24 April 2025
Composition of the Board of Directors elected for the 2025-2027 term
Pedro Soares dos Santos
Born on 7 March 1960
Chairman of the Board of Directors and Chief Executive Officer
Chairman of the Board of Directors since December 2013
Chief Executive Officer since April 2010
Member of the Board of Directors since March 1995
Agnieszka Słomka-Gołębiowska
Born on 24 August 1976
Member of the Board of Directors since April 2025
António Domingues
Born on 30 December 1956
Member of the Board of Directors since April 2025
Member of the Audit Committee since April 2025
Elizabeth Ann Bastoni
Born on 24 July 1965
Member of the Board of Directors since April 2019
Member of the Audit Committee since April 2019
Chairwoman of the Audit Committee since April 2025
Fabio Villegas
Born on 8 January 1955
Member of the Board of Directors since April 2025
Francisco Sá Carneiro
Born on 12 March 1958
Member of the Board of Directors since April 2025
João Vale de Almeida
Born on 29 January 1957
Member of the Board of Directors since April 2025
José Soares dos Santos
indicated by Sociedade Francisco Manuel dos Santos B.V. to hold the office in his own name, pursuant to paragraph 4 of article 390 of the Commercial Companies Code
Born on 6 April 1962
Member of the Board of Directors from 1995 to 2001 and from 2004 to 2015
Member of the Board of Directors since April 2019
María Ángela Holguín
Born on 13 November 1963
Member of the Board of Directors since April 2019
Nigyar Makhmudova
Born on 26 May 1967
Member of the Board of Directors since April 2025
Sérgio Tavares Rebelo
Born on 29 October 1959
Member of the Board of Directors since April 2013
Member of the Audit Committee since April 2013, was chairman of the Audit Committee from April 2016 to April 2022
Statutory Auditor and External Auditor
PricewaterhouseCoopers & Associados, SROC, LDA.
Palácio SottoMayor, R. Sousa Martins, 1-3.º, Lisboa, Portugal, 1069-316
Represented by:
João Rui Fernandes Ramos (ROC n.º 1333)
Substitute:
Rui Jorge dos Anjos Duarte (ROC n.º 1532)
Company Secretary
Joaquim Nuno Nobre Martins de Aguiar
Substitute:
Carlos Martins Ferreira
Chairman of the Board of the Shareholders’ Meeting
Luís Miguel Reis Sobral
Secretary of the Board of the Shareholders’ Meeting
Marta Horta e Costa Leitão Pinto Barbosa