Sofia Maia do Vale

Portuguese

President

Bachelor's Degree in Law:

University of Coimbra

• University Professor at the Faculty of Law of Agostinho Neto University
• Arbitrator in Ad Hoc and Institutional Arbitration Tribunals

Vanessa Pinto Rodrigues

Angolan

Secretary

Bachelor's Degree in Law:

Faculty of Law of Lisbon – University of Lisbon

Legal Director of Standard Bank Angola

Octávio Castelo Paulo

Angolan

President

Not Applicable

Bachelor's Degree in Law: Lusíada University of Lisbon

• Partner at Rebelo de Sousa & Advogados Associados, RL
• Chairman of the Board of Directors of Standard Holdings Angola, S.A

Wilhelmus Jacobus Engelbrecht

South African

Non-Executive Director

Minority

• Bachelor of Commerce and Accounting
• Bachelor of Laws from Rand Afrikaans University in South Africa
• Advanced Strategic Management Programme at IMB Business School, Switzerland
• Registered Auditor

• Regional Head of the African Region at Standard Bank Group
• Non-Executive Director of Standard Holdings Angola, S.A

Manuel Costa Duarte dos Passos

Angolan

Non-Executive Director

Not Applicable

• Bachelor's Degree in Business Management, Faculty of Economics, Agostinho Neto University
• Postgraduate Diploma in Investment Project Management – Banking Training Institute of Lisbon
• Postgraduate Diploma in Business Management, Catholic University of Lisbon
• Postgraduate Diploma in Banking Management from Catolica Lisbon – Business & Economics

• Non-Executive Director of Standard Bank Angola
• Executive Director of Unitel- Mobile Payment Services (SU), S.A

Ana Josina de Assis Simas Fortunato

Angolan

Independent Non-Executive Director

Not Applicable

• Bachelor's Degree in Management, ISEG, Technical University of Lisbon
• Master's Degree in Banking and Insurance Management, International University, Lisbon
• Postgraduate Diploma in Management, General Management Course, Nova School of Business and Economics, Nova University of Lisbon

• Executive Director of Azzai Group – Consulting and Management
• Non-Executive Director of Aguas De Bom Jesus
• Director of STAS Seguros

Raquel Celeste da Conceição Kulivela Sole

Angolan

Independent Non-Executive Director

Not Applicable

• Bachelor's Degree in Business Management - Faculty of Economics – Lusíada University of Angola
• Audit, Risk and Control of Information Systems - Coimbra Business School Executive

• Non-Executive Director of Standard Bank Angola

Djamila Sousa Pinto de Andrade

Angolan

Independent Non-Executive Director

Not Applicable

• Bachelor's Degree in Law - Faculty of Law, University of Lisbon
• Postgraduate Diploma in Contract Law - Faculty of Law – Portuguese Catholic University
• Postgraduate Diploma in Financial Markets - Faculty of Law – Agostinho Neto University

• Partner at Lead Advogados – Law Firm, RL
• Partner           Manager of LEAD-C Consultores Lda

Luís Miguel Fialho Teles

Portuguese

Executive Director

Minority

• Bachelor's Degree in Business Management and Administration: Portuguese Catholic University – Lisbon
• Master's Degree in Business Administration: Nova University – Lisbon
• Advanced Management Programme for Executives: INSEAD

• Chairman of the Executive Committee of Standard Bank Angola
• Executive Director of Standard Holdings Angola, S.A

Aronildo Bartolomeu Delgado Neto

Angolan

Executive Director

Not Applicable

• Electronic and Computer Engineering - University of Bath, United Kingdom
• MSc. Advanced Computer Systems & Security - University of Bath, United Kingdom

Executive Director of Standard Bank Angola

Eduardo Miguel Massena Clemente

Portuguese

Executive Director

Minority

Bachelor's Degree in Business Management – ISCTE – Portugal

Executive Director of Standard Bank Angola

Yonne Lizett de Queiróz de Castro

Angolan

Executive Director

Not Applicable

• Bachelor's Degree in Computer Science and Management – University of Sussex – United Kingdom
• Master's Degree in Information Technology Security – University of Westminster
• Executive Master's Degree in Banking Management – BAI Academy – Luanda

• Executive Director of Standard Bank Angola
• Chairman of the Board of Directors of SDVM

Zaranyika Timothy Mugodi

Zimbabwean

Executive Director

Not Applicable

• Bachelor's Degree in Computer Science and Management – University of Sussex – United Kingdom
• Bachelor's Degree in Mining Engineering
• Master's Degree in Mining Engineering
• General Management Program - Acceleration Program

• Executive Director of Standard Bank Angola

Luis Miguel Fialho Teles

Portuguese

President

•  Business  Client Banking (BCB)
• Personal and Private Banking (PPB)
• Governance Directorate
• Business Integration Directorate

Eduardo Miguel Massena Clemente

Portuguese

Executive Director

• Finance Directorate
• Facilities and Assets Directorate
• Legal Directorate
• People and Culture Directorate
• Marketing and Brand Directorate

Yonne Lizett de Queiróz de Castro

Angolan

Executive Director

• Technology Directorate
• Operations Directorate
• Automation and Process Improvement Directorate
• Cybersecurity Directorate

Aronildo Bartolomeu Delgado Neto

Angolan

Executive Director

• Risk Directorate
• Compliance Directorate
• Foreign Exchange Control Directorate
• Sustainability Directorate

Zaranyika Timothy Mugodi

Zimbabwean

Executive Director

• Corporate and Investment Banking (CIB)
• Subsidiary Monitoring

Sergio Eduardo Sequeira Serrão

Angolan

President

Bachelor's Degree in Law (Legal-Economic): Agostinho Neto University

-

Fernando Jorge Teixeira Hermes

Angolan

Member

Bachelor's Degree in Accounting and Information Systems: Michigan University

Currently holds the following position:

Director of Somoil S.A.

Chartered Accountant

Donald Carmo Calunda Lisboa

Angolan

Member

Bachelor's Degree in Administration and Finance: Cambridge University

Executive Director of SANLAM Angola Seguros SA

Eduardo Quental Avelino Bango

Angolan

Alternate Member

Bachelor's Degree in Administration and Finance: Brunel University

Accounting Director at Sogester S.A.

Pereira Carlos Mendonça

Angolan

Alternate Member

Bachelor's Degree in Business Management – Agostinho Neto University

Head of Department at the National Directorate of Public Accounting of the Ministry of Finance

Ernst & Young, Angola, Lda – with address Largo 17 de Setembro, 3, 4th floor, room 441, Presidente Business Centre, Luanda, represented by Mr. Daniel Guerreiro and Ms. Silvia Silva.