How we are Organized

PEDRO SOARES DOS SANTOS

CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

• Born on 7^th March, 1960
• Chairman of the Board of Directors since December 2013
• Chief Executive Officer of the Group since April 2010
• Member of the Board of Directors since 1995
• Chairman of the Corporate Governance and Corporate Responsibility Committee since December 2013

ALAN JOHNSON

• Born on 18^th September, 1955
• Member of the Board of Directors since March 2012

ANDRZEJ SZLEZAK

• Born on 7^th July, 1954
• Member of the Board of Directors since April 2013
• Member of the Corporate Governance and Corporate Responsibility Committee since April 2013

ARTUR STEFAN KIRSTEN

• Born on 22^nd February, 1961
• Member of the Board of Directors since 9^th April 2015

CLARA CHRISTINA STREIT

• Born on 18^th December, 1968
• Member of the Board of Directors since 9^th April 2015

FRANCISCO SEIXAS DA COSTA

• Born on 28^th January, 1948
• Member of the Board of Directors since April 2013
• Member of the Corporate Governance and Corporate Responsibility Committee since April 2013

HENRIQUE SOARES DOS SANTOS

• Born on 7^th November, 1968
• Member of the Board of Directors since 9^th April, 2015
• Member of the Corporate Governance and Corporate Responsibility Committee since 23^rd April, 2013

JOSÉ SOARES DOS SANTOS

• Born on 6^th April, 1962
• Member of the Board of Directors from 2004 until 9^th April, 2015
• Member of the Corporate Responsibility Committee and later, of the Corporate Governance and Corporate Social Responsibility Committee since April 2010

NICOLAAS PRONK

• Born on 2^nd October, 1961
• Member of the Board of Directors since 2007