Silopor Corporate Bodies BOARD OF DIRECTORS Chairman: José Emílio Coutinho Garrido Castel-Branco Curriculum Vitae José Castel-Branco Member: Maria de Fátima Simões Évora Curriculum Vitae Fátima Évora GENERAL SHAREHOLDERS’ MEETING TABLEChairman: Teresa Isabel Carvalho CostaSecretary: Emília da Conceição Guedes Mata SUPERVISORY AUTHORITY (SINGLE AUDITOR) Appointed: Vítor Almeida & Associados, SROC, LDA, representada por Vítor Manuel Batista de AlmeidaAlternate: João Santos Silva Baptista de Almeida