Francisco Luís Murteira Nabo has been the Chairman of the Board of Directors of Galp Energia since 24 May 2005. As a member of the Board of Trustees of Fundação Oriente, he has been a non-executive member of the Board of Directors of several companies controlled by the foundation. He is also a non-executive member of the Board of Directors of Holdomnis — Gestão e Investimentos, S.A. and of Seng Heng Bank of Macau. Mr Francisco Murteira Nabo was appointed Minister of Social Equipment, Secretary of State for Transport and Chairman of the Board and Chief Executive Officer of Portugal Telecom, SGPS, S.A.. Francisco Murteira Nabo holds a degree in economics from the Instituto Superior de Ciências Económicas e Financeiras of Lisbon and a Master in Business Administration from AESE - Escola de Direcção e Negócios. He is also the President of the Portuguese Economists Association.

Manuel Ferreira De Oliveira is the Chief Executive Officer of Galp Energia, Vice-Chairman of the Board of Directors and responsible for the following corporate services: Strategic Human Resources, Investor Relations and Corporate Communication, Development, Innovation and Sustainability, Strategic Planning and Engineering and Projects Desk (plus Conversion Project). Mr Ferreira De Oliveira has been a member of the Board of Directors and Executive Committee of the Company since April 2006. Prior to joining Galp Energia, he was Chairman of the Board and Chief Executive Officer of UNICER — Bebidas de Portugal, SGPS, S.A. from 2000 to April 2006 and Chairman of the Board and Chief Executive Officer of Petrogal from 1995 to 2000. From 1980 to 1995 he held executive responsibilities at Lagoven, S.A., (a subsidiary of Petroleos de Venezuela, S.A., former Creole Petroleum Corporation, a subsidiary of Exxon), in areas like production, refining, international commerce and planning and control, including Chief Executive Officer and member of the board of directors of BP Bitor Energy (London), Nynas Petroleum (Stockholm), Ruhr Oel (Dusseldorf) and PDV Serviços (Haia). Among other non-executive functions, he has been Chairman of the Board of the EGP — Escola de Gestão da Universidade do Porto. Mr Ferreira De Oliveira holds a degree in electrotechnics engineering from the Universidade do Porto, a Master of Science degree in Energy from the University of Manchester, a doctorate from the University of Manchester in the energy area and a degree of Associated Professor from the Universidade do Porto, where he was appointed Full Professor in 1979. Ferreira De Oliveira originally obtained his management training through special programs in Switzerland (IMD) and the United States (Harvard and Wharton).

Claudio De Marco is the Chief Financial Officer of Galp Energia and a member of the Board of Directors and member of the executive committee since May 2008 and is responsible for the following corporate services: Legal Services and Company Secretariat, Accounting and Treasury, Corporate Finance, Information Systems, Property, Insurance and Facilities, Corporate Planning and Control, Investor Relations and Corporate Communication and Internal Auditing (Coordination). Prior to joining Galp Energia he was Director of Administration, Finance and Control of Italgas S.p.A., since August 2007 and was Director of Administration, Finance and Control of Snam Rete Gas S.p.A., from July 2001 to July 2007. Claudio De Marco has a university degree in Economics and Banking Sciences from University of Siena and has a master program in Management Control from SDA Bocconi, Milan.

Fernando Manuel dos Santos Gomes has been a member of the Board of Directors and Executive Committee of the Company and Head of our Exploration & Production business segment since May 2005. He is also responsible for the corporate service of Institutional Relations and Internal Communication. Prior to joining Galp Energia, he was Chairman of Metro do Porto, S.A. from 1993 to 1999, Councillor of State, Mayor of Vila do Conde, Mayor of Porto and member of the European Parliament, where he served as President of the Committee on Social Affairs and Employment, President of the Delegation for relations with the ASEAN Member States and Vice President of the Committee on Regional Policy and Regional Planning. He was also a secretary of State and Minister of internal affairs. Gomes holds a degree in economics and was appointed Full Professor of Universidade Lusíada do Porto.

André Freire de Almeida Palmeiro Ribeiro has been a member of the Board of Directors and Executive Committee of Galp Energia since May 2005 and Head of the Refining, Supply & Logistics since May 2008. He is also responsible for the corporate service of Health, Safety and Environment. Prior to joining the Company, he held several management positions at Credit Suisse First Boston in London, including Director (2003 - 2005) and Vice-President (2000 - 2002) of the Fixed Income Division. Mr Ribeiro holds a degree in business administration and management from the Universidade Católica de Lisboa.

Carlos Nuno Gomes da Silva has been a member of the Board of Directors since April 2007 and member of the Executive Committee since May 2008. He is also responsible for the following corporate services: Purchases, Marketing, Human Resource Management. Prior to joining the Company he was also a member of the Board of Directors of Amorim Investimentos Energéticos, SGPS, S.A. and Amorim Energia, B.V., member of Unicer SGPS Board of Directors, responsible for Supply Chain, Coffee, Wines and Real State business since January 2007, member of Unicer Affiliates Board of Directors between 2003 and 2006, General Manager and member of Board of Directors of Vidago, Melgaço & Pedras Salgadas and Unicer Águas between 2002 and 2003 and Refining Operations Manager of Petrogal, between 2000 and 2001. Carlos Gomes da Silva holds a Master of Science in Instrumentation and Computer Systems by Faculdade de Engenharia da Universidade do Porto and a Master in Business Administration by Instituto Empresarial Portuense and Escuela Superior de Administración e Dirección de Empresas de Barcelona in July 1995.

Fabrizio Dassagno has been a member of the Board of Directors and the Executive Committee since May 2008 and Head of Natural Gas & Power. Prior to joining the Company, he has held, among others, several management positions. He was Manager of International Market of Eni S.p.A. Gas & Power division, Non-Executive Director of Eni Gas & Power Trading B.V., Non-Executive Director of GVS, Non-Executive Director of TIGAZ, Manager of Power Trading and Tolling Management of Eni S.p.A. Gas & Power division from January 2007 to August 2007 and Head of Trading and Risk Management of EniPower S.p.A. from Septembet 2000 to December 2006. Fabrizio Dassagno holds a university degree in Civil Engineering at University of Bologna in 1984.

Manuel Domingos Vicente has been a member of the Board of Directors of the Company since September 2006. He is also the President of the Board of Directors of Sonangol since 1999, UNITEL, S.A.R.L. (Angola’s mobile telecommunications company) and Sonils — Sonangol Integrated Logistic Services, Lda. He is also a member of the Board of Directors of BAI — African Investment Bank and the Carlyle Group, among others. Prior to these positions, he was Deputy Manager of Sonangol (between 1991 and 1999) and head of the technical department of Angola’s Energy and Oil Ministry (between 1987 and 1991). Vicente has a degree in electrotechnics engineering from the University of Angola. Additionally, he has attended several management and oil industry courses in the UK and in North America (OGCI—Oil & Gas Consultants International).

José Antonio Marques Gonçalves has been a member of the Board of Directors of the Company since May 2005 and was the member of the Executive Committee for the refining, supply and logistics area between 24 May 2005 and May 2008. Prior to joining the Company, he undertook numerous executive responsibilities at General Motors, Switzerland, where he was part of the team that lead the expansion of General Motors into new markets in Central Europe and Asia. For a period of 7 years, Mr Marques Gonçalves held an executive position at Vauxhall Motors in the United Kingdom. From 1996 to 2000, he was the executive manager of General Motors in Poland, where he was responsible for the expansion project in that country. From 2001 to 2002, Marques Gonçalves was the head of General Motors in Mexico and from 2002 to 2004 the head of General Motors in Portugal. In 2004, he returned to England as the executive director of Vauxhall Motors. Marques Gonçalves holds a degree in mechanical engineering from the Instituto Superior Técnico and graduated from Harvard Business School and General Motors Institute, both in the United States. Additionally, Marques Gonçalves has attended several management courses in the United States, England and Japan.

Rui Paulo da Costa Cunha e Silva Gonçalves has been a member of the Board of Directors of the Company since May 2008. He is also General Manager of Amorim – Investimentos Energéticos, SGPS, S.A. and a member of the Board of Directors of Amorim – Investimentos Energéticos, SGPS,S.A.. Prior to joining the Company, he was visiting Professor at Universidade at Instituto Português de Administração e Marketing for graduates and several undergraduates courses between 2004 and 2007, member of the Board of the General Meeting for several companies of Unicer group between 2002 and 2007 and assistant director of the legal department of Unicer group from 2002 to 2007. Rui Paulo da Costa Cunha e Silva Gonçalves holds a undergraduate degree in Management by the Universidade Católica de Lisboa, School of Business and Economics in 1995 and a degree in law by the law Faculty of Universidade Católica de Lisboa in 1992.

João Pedro Leitão Pinheiro de Figueiredo Brito has been a member of the Board of Directors since May 2005 and was a member of the Executive Committee of the Company for the marketing of oil products area between May 2005 and May 2008. Mr João Pedro Brito has held several senior positions within our Refining and Marketing business segment including Manager of the Commercial Department of Direct Clients business and Manager of the LPG business. João Pedro Brito holds a degree in economics from the ‘‘Instituto Superior de Economia’’ of the ‘‘Universidade Técnica de Lisboa’’, with a specialisation in International and Financial Economy.

Alberto Chiarini has been a member of the Board of Directors since May 2008. He is also a Senior Vice President Planning and Control of Eni S.p.A. E&P Division since June 2006. Prior to joining the Company, he was Managing director of Eni UK, from September 2004 to May 2006 and Finance, Tax and Control Director of AGIP KCO, from October 2002 to August 2004. Alberto Chiarini holds a university degree in Economic Science.

Paolo Grossi has been a member of the Board of Directors since May 2008. He is also a Vice President of Planning Control of Eni R&M Division since November 2007. Prior to joining the Company, he was Head of Management Control of Eni R&M Division, from July 2005 to November 2007 and Head of Corporate Merger and Acquisitions of Eni R&M Division, from June 2003 to June 2005. Paolo Grossi holds a Honours Degree in Economics from Luiss, Rome and a MBA in Finance from City University, London.

Camillo Gloria has been a member of the Board of Directors of the Company since 2000 and was a member of the Executive Committee from December 2004 to June 2006. He is also a member of the Board of Directors of ENI UK, Chairman of ENI Gas & Power Trading and a member of Executive Committee of Union Fenosa Gas, since September 1999. Previously, he held senior positions in Fiorentina Gas and in Italgas. Camillo Gloria holds a degree in mechanical engineering (Turin Polytechnic) having also specialised in management through the ‘‘INSEAD Executive Programme’’.

Giuseppe Ricci has been a member of the Board of Directors of the Company since May 2008. He is also the CEO of Gela Refinery. Previously, he was Plan Director of Gela Refinery from November 2004 to April 2006, Client Manager of ICT Refinery of Eni Refining & Marketing division from June 2002 to March 2004 and Head of Process Productivity Development of Eni Refining & Marketing division from July 2000 to November 2004. Giuseppe Ricci holds a Honours Degree in Chemical Engineering.

Luigi Piro has been a member of the Board of Directors of the Company since May 2008. He is also the Vice President Middle East & China of Eni Exploration & Production division. Prior to joining the company, he was Managing Director & General Manager of Eni Angola, from Aprill 2005 to October 2007 and Development & Product Manager of Eni Angola, from October 2002 to March 2005. Luigi Piro holds a degree from Politecnico di Torino and a Master of Petroleum Engineering.

Joaquim José Borges Gouveia has been a member of the Board of Directors of the Company since May 2008. He is also a Full Professor of the Economic, Management, and Industrial Engineering of Universidade de Aveiro since 2001, responsible, among others, for the studies centre for corporate competitiveness of the Economy, Management, and Industrial Engineering of Universidade de Aveiro. Joaquim José Borges Gouveia holds a degree in Electronic Engineering from the Faculdade de Engenharia da Universidade do Porto in 1973 and a PhD in Electrical and Computer Engineering from the Faculdade de Engenharia da Universidade do Porto in 1983.

Daniel Bessa Fernandes Coelho has been President of EGP — School of Managment of the Oporto University since June 2000. He is also a Member of the Board of FINIBANCO, a non-executive Member of the Board of Efacec Capital, the President of the Advisory Board of IGFCSS—Instituto de Gestão de Fundos de Capitalização da Segurança Social and President of the Supervisory Board of SPGM — Sociedade de Investimentos. Daniel Bessa holds a degree in Economics from the University of Oporto and a PhD in Economics from the Technical University of Lisbon awarded in 1986.

José Honorato Ferreira has been a Member of the Board of Fundação Luso-Espanhola since 2000. He was an advisor to the Chairman of the Board of Directors of Banco Totta & Acores in November 1995, an economic advisor to the Prime Minister from October 1991 to November 1995, and an advisor to the Chief Cabinet of the Prime Minister from October 1991 to October 1995, among other roles. José Ferreira holds a degree in Economics from the Instituto Superior de Ciências Económicas e Financeiras of the Technical University of Lisbon.

José Maria Rego Ribeiro da Cunha has been the managing partner of Amável Calhau, Ribeiro da Cunha e Associados —Sociedade de Revisores Oficiais de Contas since 1981. He was an auditor with Arthur Andersen & Co from 1975 to 1977 and was later the Auditor Manager with the Statutory Auditor’s company António e Augusto Martins Moreira between 1977 and 1981. In 1981, he became a Statutory Auditor. José Ribeiro da Cunha holds a degree in Economics from the Instituto Superior de Ciências Económicas e Financeiras.

Amável Alberto Freixo Calhau has been a Statutory Auditor and managing partner of Amável Calhau, Ribeiro da Cunha e Associados — Sociedade de Revisores Oficiais de Contas since 1981. He was an accountant and auditor at a Statutory Auditor’s company from 1970 to 1979 and was the Single Statutory Auditor in 1980.