Under the terms of Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL hereby informs that in the Annual General Meeting, held on 5 February 2022, a resolution has been taken electing for the three-year mandate 2022-2024, the following members of the Corporate Bodies:
BOARD OF THE GENERAL MEETING
President: Nuno Carlos Ferreira Carrilho
Vice-President: José Feio dos Santos Soares
Secretary: Joaquim Miguel Cruz Mendes
GENERAL AND SUPERVISORY BOARD
President: Ricardo Filipe de Frias Pinheiro
Vice-President: Vitor Fernando da Conceição Gonçalves
Ana Cristina Louro Ribeiro Doutor Simões
João Luís Correia Duque
Maria Helena Maio Ferreira de Vasconcelos
Licínia do Carmo de Oliveira Bugalho
João Alexandre Moreira Laranjeira
Orlando José Matos Felicíssimo
Armandino José Barbosa da Silva
EXECUTIVE BOARD OF DIRECTORS
President: Licínio Manuel Prata Pina
Ana Paula Raposo Ramos Freitas
Isabel da Conceição Alves
Luís Manuel Bravo Seabra
Sérgio Manuel Raposo Frade
SUPERIOR COUNCIL
António Manuel Melo Gomes de Sousa
Hélio José de Lemos Rosa
José Lopes Gonçalves Barbosa
José Luís Tirapicos Nunes
Afonso de Sousa Marto
José Gonçalves Correia da Silva
João Gante Gonçalves
Artur Teixeira de Faria
Magda Cristina Batista Antunes Santolini
The effects of this election are subject to obtaining, from Bank of Portugal, the authorization for the exercise of functions for the members of the Corporate Bodies.