In its organizing meeting held on April 12, 2024 following the Extraordinary General Meeting of Musti Group Oyj, the Board of Directors of Musti Group Plc elected Cláudia Azevedo as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee. João Dolores was elected as the Chair of the Audit Committee and Johan Dettel as a member of the Audit Committee.

Cláudia Azevedo was elected as the Chair of the Remuneration Committee and Jeffrey David and João Günther Amaral as other members of the Remuneration Committee.