| 1 | | Non Executive Director | porto | PT | | | N/A | Esinow | N/A | Luanda, Angola | Information Technology and Services | N/A | N/A |
| 2 | | Non Executive Director | azeitao | PT | N/A | | N/A | Lisnave Estaleiros Navais S.A. | N/A | Setubal, Portugal | N/A | N/A | N/A |
| 3 | | Non Executive Director | lisbon | PT | N/A | | N/A | Tile Mountain Limited | N/A | United Kingdom | Retail | N/A | +44 1782223822 |
| 4 | | Non Executive Director | N/A | PT | N/A | | N/A | Euro Commercials Ltd | N/A | Cardiff, Cardiff, United Kingdom | N/A | N/A | N/A |
| 5 | | Non Executive Director | lisbon | PT | | N/A | N/A | The Navigator Company | N/A | Portugal | Paper & Forest Products | N/A | +351 234910600 |
| 6 | | Non Executive Director | lisbon | PT | | N/A | N/A | Boat Center | N/A | Setubal, Portugal | Information Technology and Services | N/A | N/A |
| 7 | | Non Executive Director | lisbon | PT | | N/A | N/A | Wallid | N/A | Lisbon, Lisbon, Portugal | Venture Capital & Private Equity | N/A | N/A |
| 8 | | Non Executive Director | lisbon | PT | | N/A | N/A | Lisnave Estaleiros Navais S.A. | N/A | Setubal, Portugal | Maritime | N/A | N/A |
| 9 | | Non Executive Director | lisbon | PT | | N/A | N/A | Mebo Games | N/A | N/A | Health, Wellness and Fitness | N/A | N/A |
| 10 | | Non Executive Director | lisbon | PT | | | N/A | Tradesparent Risk Management Solutions | N/A | Netherlands | Information Technology and Services | N/A | N/A |
| 11 | | Non Executive Director | N/A | PT | | N/A | N/A | Exporsado | N/A | N/A | Fishery | N/A | N/A |
| 12 | | Non Executive Director | quarteira | PT | N/A | N/A | N/A | Algarve Realty | N/A | Portugal | Real Estate | N/A | N/A |
| 13 | | Non Executive Director | lagos | PT | N/A | N/A | N/A | Premier Global Office Solutions Ag | N/A | Zurich, Zurich, Switzerland | Facilities Services | N/A | N/A |
| 14 | | Independent Non Executive Director, Chair of Audit Committee, Member of Nomination Committee | lisbon | PT | N/A | | N/A | Petrofac | N/A | London, Greater London, United Kingdom | Oil & Energy | London, Greater London, United Kingdom | +44 1483738500 |
| 15 | | Non Executive Director | N/A | PT | N/A | N/A | N/A | Boeing | N/A | Chicago, Illinois, United States | N/A | Chicago, Illinois, United States | +1 7026509565 |
| 16 | | Co-Founder and Non-Executive Director | lisbon | PT | N/A | N/A | N/A | Paez | N/A | Barcelona, Catalonia, Spain | Financial Services | N/A | N/A |
| 17 | | Non Executive Director | lisbon | PT | N/A | N/A | N/A | Jerónimo Martins | N/A | Lisbon, Lisbon, Portugal | N/A | N/A | +351 213613303 |
| 18 | | Non Executive Director | lagos | PT | N/A | N/A | N/A | Gag Investimentos | N/A | Brazil | N/A | N/A | N/A |
| 19 | | Non Executive Director | quarteira | PT | N/A | N/A | N/A | Nocompanynamenocompanyname | N/A | Costa Rica | Individual & Family Services | N/A | N/A |
| 20 | | Non Executive Director | lisbon | PT | N/A | N/A | N/A | No | N/A | N/A | N/A | N/A | N/A |