ME

Maria das Graças Dias Branco da Escóssia

Vice President of Finance at M. Dias Branco

Mrs. Maria das Graças Dias Branco da Escóssia is Deputy Chairman of the Board of Directors, participating as a shareholder since 1998. Mrs. Graça began her activities in the business environment in 1985, managing a company in the hotel sector, becoming Vice-President in 1987. In 2001 Mrs Graça became part of the Institutional Relations Board at the company, later becoming the Corporate Officer of Institutional Relations in 2003, a role which she performed until April 2006 when she was nominated for her current position at the company, Financial Vice-President. Mrs. Graça graduated in Law at the Federal University of Ceará in 1985 and gained an MBA in Business Management in 2008. She was a member of the company’s Audit Committee from May 2010 to May 2013. Mrs. Graça has not worked at any other publicly-traded companiess.