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Corporate Bodies and Shareholders

Corporate Bodies and Shareholders

SHARE CAPITAL

Registered at the Porto Commercial Registry Office.

Legal Entity No. 502 245 140

Share Capital: €20,000,000.00

SHAREHOLDER STRUCTURE

On 27 September 2013, the company Patris Investimentos completed the acquisition of the entire share capital of the insurer Real Vida Seguros.
Accordingly, Real Vida Seguros is wholly owned by Patris Investimentos SGPS, SA.

STATUTORY AUDITOR

PricewaterhouseCoopers & Associados
- Sociedade de Revisores Oficiais de Contas, Lda.

SHARE CAPITAL

Registered at the Porto Commercial Registry Office.

Legal Entity No. 502 245 140

Share Capital: €20,000,000.00

SHAREHOLDER STRUCTURE

On 27 September 2013, the company Patris Investimentos completed the acquisition of the entire share capital of the insurer Real Vida Seguros.
Accordingly, Real Vida Seguros is wholly owned by Patris Investimentos SGPS, SA.

STATUTORY AUDITOR

PricewaterhouseCoopers & Associados
- Sociedade de Revisores Oficiais de Contas, Lda.

CORPORATE BODIES

BOARD OF DIRECTORS

Chair
Marta Isabel Ferreira da Graça Ferreira

Vice-Chair
Mário Paulo Lopes Campino e Silva

Member
Carlos Alberto de Castro Coutinho

GENERAL MEETING

Chair of the Board
Ana Leonor do Carmo Carlos Monteiro

Secretary of the Board
Tiago André Rodrigues Gama

SUPERVISORY BOARD

Chair
Carlos Manuel Charneca Moleirinho Grenha

Members
Rita Sofia Felicio Arsénio do Sacramento
Paulo Jorge Macedo Gamboa

Alternate
Francisco Abecassis Pinto da Silva

BOARD OF DIRECTORS

Chair
Marta Isabel Ferreira da Graça Ferreira

Vice-Chair
Mário Paulo Lopes Campino e Silva

Member
Carlos Alberto de Castro Coutinho

GENERAL MEETING

Chair of the Board
Ana Leonor do Carmo Carlos Monteiro

Secretary of the Board
Tiago André Rodrigues Gama

SUPERVISORY BOARD

Chair
Carlos Manuel Charneca Moleirinho Grenha

Members
Rita Sofia Felicio Arsénio do Sacramento
Paulo Jorge Macedo Gamboa

Alternate
Francisco Abecassis Pinto da Silva

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Real Vida Seguros registered with the ASF under no. 1029

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