Established in 1981, RAR - Sociedade de Controle (Holding), S.A. controls all the RAR Group’s shareholdings.

Continuously challenging the potential of its subsidiary companies, RAR Holding’s main functions are to define the RAR Group’s strategies and general guidelines and manage its businesses’ portfolio and capital allocation, at the same time ensuring them the availability and support of specialised services.

GUILHERME SOUSA
HENRIQUE SANTOS
NUNO MACEDO SILVA
RUI MACEDO SILVA
VÍTOR NEVES

(in the photo, left to right)

NUNO MACEDO SILVA
RUI MACEDO SILVA
GUILHERME SOUSA
HENRIQUE SANTOS
VÍTOR NEVES

(in the photo, left to right)

Institutional

RAR - SOCIEDADE DE CONTROLE (HOLDING), S.A.

Holding Company
Registered Office: Rua Passeio Alegre, 624
4169-002 Porto – Portugal
Registration and tax number: PT 501 256 083
Share Capital: EUR 37 500 000

GENERAL MEETING

António Lobo Xavier– President
Nuno Macedo Silva
Rui Macedo Silva

Board of Directors

Nuno Macedo Silva– Chairman
Guilherme Sousa
Henrique Santos
Rui Macedo Silva
Vítor Neves

STATUTORY AUDIT COMMITTEE

Carlos Pinto de Carvalho - President

Sole Supervisor no. 622

João Mendes de Araújo
Filipa Carvalho de Azevedo
Maria Paula Telles da Silva - Substitute

STATUTORY AUDITOR

Ernst & Young Audit & Associados - SROC, S.A.
Represented by Rui Vieira