At Grupo Finançor, the understanding that exists about an effective management culture and an appropriate governance profile is directly related to the approach and promotion of sustainable development. In this sense, the Board of Directors (BoD) and administrative structures conduct their activities in close alignment with sustainable development principles and recognize their importance for an effective business strategy.

Finançor - SGPS, S.A.
Azoris - SGPS, S.A.

Finançor - SGPS, S.A.
Finançor Agro-Alimentar, S.A.
Finançor Distribuição Alimentar, Lda.
Finançor Cash&Carry, Lda.
Azoris SGPS, S.A.
Azoris Hotéis, S.A.
Salsiçor, S.A.
Avigex, Lda.
Pondel, Lda.
Granpon, Lda.
Agraçor, S.A.
Provipor, Lda.
Noviçor, S.A.
Altiprado, S.A.
Moaçor, S.A.
Aquazor, S.A.
Atlantic Bakers, Lda.

Finançor - SGPS, S.A.
Finançor Cash&Carry, Lda.
Azoris - SGPS, S.A.
Azoris Hotéis, S.A.
Avigex, Lda.
Pondel, Lda.
Granpon, Lda.
Noviçor, S.A.

Finançor - SGPS, S.A.
Finançor Agro-Alimentar, S.A.
Finançor Distribuição Alimentar, Lda.
Finançor Cash&Carry, Lda.
Azoris SGPS, S.A.
Azoris Hotéis, S.A.
Salsiçor, S.A.
Avigex, Lda.
Pondel, Lda.
Granpon, Lda.
Agraçor, S.A.
Provipor, Lda.
Noviçor, S.A.
Altiprado, S.A.
Moaçor, S.A.
Aquazor, S.A.
Atlantic Bakers, Lda.

Finançor - SGPS, S.A.
Finançor Cash&Carry, Lda.
Azoris - SGPS, S.A.
Azoris Hotéis, S.A.
Avigex, Lda.
Pondel, Lda.
Granpon, Lda.
Noviçor, S.A.

Salsiçor, S.A.
Finançor Cash&Carry, Lda.

Finançor Agro–Alimentar, S.A.
Finançor Distribuição Alimentar, Lda.
Aquazor, S.A.
Moaçor, S.A.

Finançor Distribuição Alimentar, Lda.
Atlantic Bakers, Lda.

Finançor Agro-Alimentar, S.A.
Aquazor, S.A.

Agraçor, S.A.
Provipor. Lda.
Granpon, Lda.
Pondel, Lda.

Altiprado, S.A.
In addition to these, the following members were part of the Boards of Directors of the Finançor Group on December 31, 2024, on a non-exclusive basis:
Avigex, S.A.
Granpon, S.A.
Finançor Distribuição Alimentar, Lda.
Finançor Cash&Carry, Lda.
Finançor Distribuição Alimentar, Lda.
Finançor Cash&Carry, Lda.
Azoris - SGPS, S.A.
Azoris Hotéis, S.A.
Atlantic Bakers, Lda.
Atlantic Bakers, Lda.