Defining the Benfica Governance Model for Seasonal Affective Disorder. According to a statement sent today to CMVM, the Executive Committee will be chaired by two people: Rui Costa and Domingos Soares de Oliveira, both co-CEO. The first with football and the second with economic management. The form was closed at a meeting on Thursday, as a result of a unanimous decision, found register. At last week’s meeting in Seixal, Soares de Oliveira was proposed to lead the executive committee, but a different scheme has now been chosen.

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Rui Costa will maintain the presidency of SAD, having voted a weighted vote on the Executive Committee.

The Executive Committee also includes Vice President Luis Mendes, who will take over the duties of Chief Financial Officer, and Lourenço Pereira Coelho, who is also a footballer, and deals directly with Rui Costa. This is a restricted group that, in practice, will ensure daily management of seasonal affective disorder. It should be noted that the Executive Committee implements the strategy set by the Board of Directors.

As the non-executives are Manuel de Brito, Gabriela Pestana, Rosario Pinto Correia, Rita de Sampaio Nunes and Perez de Andrade, the latter represents SAD’s largest single shareholder, José Antonio dos Santos, who replaced Rui do Basso in the list presented by the cube.

Read the full statement:

Sport Lisbon and Benfica – Futebol, R (“The Society”) informs that the Company’s Board of Directors has appointed today, March 18, 2022, the Company’s Executive Committee for a four-year term of 2021/2025, with the following composition:

Ruy Manuel Cesar Costa (Co-CEO)

Domingos Cunha Mota Soares de Oliveira (Co-CEO)

Luis Paulo da Silva Mendes

Lourenço de Andrade Pereira Coelho

It was also informed that, under the provisions of the Act, the delegation of authority covers the powers of the day-to-day management of the company.

Lisbon, March 18, 2022

Sport Lisbon and Benfica – Football, sad”