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Sonae Capital SGPS SA (SONAC.LS)

SONAC.LS on Lisbon Stock Exchange

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Name Age Since Current Position

Duarte Paulo Teixeira de Azevedo

51 2015 Chairman of the Board

Maria Claudia Teixeira de Azevedo

46 2013 Chief Executive Officer, Executive Director

Ivone Maria Pinho Teixeira da Silva

2013 Chief Financial Officer, Executive Director

Alvaro Carmona e Costa Portela

64 2014 Vice President

Nuno Parreiro

2015 Director of Investor Relations, IR Contact Officer