José Manuel Augusto Ganga Júnior

Chairman of ENDIAMA E.P. Board of Directors

Laureano Receado Paulo

Executive Board Member for Mining Operations (primary), Shareholding Management, Auditing and Quality Control

Domingos Mateus dos Santos Neves Margarida

Executive Board Member for Mining Operations (secondary), Administration and Human Resources.

Téofilo Assunção Rodrigues Tchifunga

Executive Board Member for Geology

Ana Maria Feijó Bartolomeu

Executive Board Member for Legal Affairs and Social Responsibility

Santana André Pitra “Petroff”

Non-Executive Board Member

Ngola Kabangu

Non-Executive Board Member