CORPORATE BODIES GENERAL MEETING BOARD Secretary José Miguel Alecrim Duarte BOARD OF DIRECTORS Chairman Hiroki Miyazato Vice-Chairmen José Maria Espirito Santo Silva Ricciardi Rafael Caldeira de Castel-Branco Valverde Members Lin Yong Mo Yiu Poon Pan Guangtao Félix Aguirre Cabanyes Alan do Amaral Fernandes Paulo José Lameiras Martins David Charles Denholm Hobley Christian Georges Jacques Minzolini Frederico dos Reis de Arrochela Alegria SUPERVISORY BOARD Permanent Members José Manuel Macedo Pereira (Chairman) Tito Manuel das Neves Magalhães Basto Mário Paulo Bettencourt de Oliveira Deputy Member Paulo Ribeiro da Silva
EXECUTIVE COMMITTEE Chief Executive Officer (CEO) José Maria Espírito Santo Silva Ricciardi Members Hiroki Miyazato Mo Yiu Poon Félix Aguirre Cabanyes Alan do Amaral Fernandes Paulo José Lameiras Martins Christian Georges Jacques Minzolini Frederico dos Reis de Arrochela Alegria Rafael Caldeira de Castel-Branco Valverde Senior Managing Directors with a seat in the Executive Committee José Luís de Saldanha Ferreira Pinto Basto Pedro Miguel Cordovil Toscano Rico Nuno David Fernandes Cardoso Pedro Miguel Nunes Ventaneira Executive Committee Secretary Patrícia Salgado Goldschmidt Catanho Menezes STATUTORY AUDITORS Amável Calhau, Ribeiro da Cunha e Associados Sociedade de Revisores Oficiais de Contas represented by José Maria Rego Ribeiro da Cunha
SENIOR MANAGING DIRECTORS Aníbal Paçó Bartlomiej Dmitruk Carlos Ferreira Pinto Carlos Guzzo Carlos Nogueira Cristina Frazão Dennis Holtzapffel Fernando Castro Solla Filipa Schubeius George Mathew João Baptista Pereira José Gabriel José Miguel Rego José Pinto Basto Krzysztof Rosa Leonor Dantas Lucas Martínez Luís Sousa Santos Luís Vasconcelos Miguel Guiomar Miguel Lins Miguel Moreno Nuno Cardoso Patrícia Goldschmidt Paulo Araújo Paul Heatlie Pedro Costa Pedro Ventaneira Pedro Toscano Rico Roberto Simões Rodrigo Carvalho Rui Baptista Rui Borges de Sousa Rui Trindade de Sousa Ricardo Domenech Sílvia Costa Thomas Friebel Vasco Câmara Martins PRODUCT DIVISIONS, DEPARTMENTS AND UNITS PRODUCT DIVISIONS Clients Origination Pedro Toscano Rico (Portugal) Paulo Araújo (Uk) Miguel Lins (Brazil) Bartlomiej Dmitruk (Poland) Nuno Cardoso (USA and Mexico) George Mathew (India) Jorge Ramos (Angola) Corporate Finance Leonor Dantas (Portugal) Luís Vasconcelos (Portugal) José Miguel Rego (Spain) Paulo Barradas (UK) Lukasz Pawlowski (Poland) Daniela Pineli (Brazil) Daniel Pyne (USA and Mexico) George Mathew (India)
Mid-Cap Financial Advisory Leonor Dantas Acquisition Finance & Other Loans Rui Baptista (Europe) Silvan Suassuna (Brazil) Damian Polla / Rogerio Grazziotin (USA and Mexico) Project Finance Luís Sousa Santos (Iberia) Robin Earle (UK) Silvan Suassuna / Georgia Marques (Brazil) Damian Polla / Rogerio Grazziotin (USA and Mexico) Capital Markets Sílvia Costa (Iberia) Manny Chohhan (UK) Maciej Jacenko / Krzysztof Rosa (Poland) Miguel Guiomar (Brazil) Dennis Holtzapffel (USA and Mexico) George Mathew (India) Fixed Income Carlos Ferreira Pinto (Portugal) Global Coordinator Dean Tyler (UK) Krzysztof Rosa (Poland) Roberto Simões (Brazil) Rodrigo Carvalho (USA and Mexico) Sandra Utsumi (European Economics Research) Treasury Carlos Nogueira (Portugal) Krzysztof Rosa (Poland) Roberto Simões (Brazil) Capital Structure Advisory Cristina Frazão (Portugal, Spain and Poland) Global Loan Syndication Lucas Martinez Vuillier (Europe) Thomas Friebel (Americas) Global Markets Rui Borges de Sousa (Iberia) Clemens Lansing (UK) Krzysztof Rosa (Poland) Roberto Simões (Brazil)
Equity João Baptista Pereira (Iberia) Szymon Ozog (Poland) Álvaro Maia (Brazil) Rodrigo Carvalho (USA) George Mathew (India) Research Filipe Rosa (Equity Research Iberia) Konrad Księżopolski (Equity Research - Poland) Pedro Fonseca (Equity Research Brazil) Santosh Singh (Equity Research India) Asset Management Fernando Castro Solla Wealth Management Miguel Moreno Private Equity José Pinto Basto
DEPARTMENTS Compliance Patrícia Salgado Goldschmidt Corporate Communication and Image Pedro Pereira Santos Accounting António Pacheco Information and Documentation Paula Ramalhete Information and Management Reporting System António Pacheco Information Technology Rui Trindade de Sousa Legal Patrícia Salgado Goldschmidt Operations João Pereira da Silva Rui Trindade de Sousa Organisational Resources José Gabriel Corporate Strategy Pedro Costa Human Resources José Gabriel Aníbal Paçó Risk Credit Risk Analysis Filipa Schubeius Risk Risk Control Vasco Câmara Martins
BRANCHES, SUBSIDIARIES AND REPRESENTATIVE OFFICES BRANCHES Madrid Félix Aguirre Cabanyes José Miguel Rego London Rafael Caldeira de Castel-Branco Valverde Aníbal Jorge Campos Paçó Warsaw Krzysztof Rosa Bartlomiej Dmitruk Cayman Islands (Branch of Haitong - Banco de Investimento do Brasil S.A.) Alan do Amaral Fernandes SUBSIDIARIES Haitong Banco de Investimento do Brasil, S.A. (Brazil) Alan Fernandes Haitong Securities do Brasil Corretora de Câmbios e Valores Mobiliários, S.A. (Brazil) Alan Fernandes Haitong Capital - Sociedade de Capital de Risco, S.A. (Portugal) José Pinto Basto Haitong Securities USA Nuno David Fernandes Cardoso Haitong Investment Ireland p.l.c. (Ireland) Mo Yiu Poon Haitong UK Limited (UK) Paulo Araújo Haitong Securities UK Limited (UK) Paulo Araújo Haitong Securities India (India) George Mathew Verghese Haitong Capital, S.A.P.I. De C.V., Sofom, E.N.R. Hugo Antonio Villalobos Velasco Nuno David Fernandes Cardoso
REPRESENTATIVE OFFICES Mexico City Hugo Antonio Villalobos Velasco Germany Mário Vieira de Carvalho