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  1. Delegation of powers of the Board of Directors

  2. Director Ana Paula Serra

  3. Advisory Board of the Banco de Portugal

  4. Director Hélder Rosalino

  5. Suitability of members of the management and supervisory bodies and key function holders

  6. Vice-Governor Luís Máximo dos Santos

  7. Board of Directors of the Banco de Portugal

  8. Supervision of corporate governance and internal control system

  9. What is it and how does it work?

  10. Board of Directors' Calendars