ANNUAL GENERAL MEETING OF BANCO COMERCIAL PORTUGUÊS, S.A.
(11/05/2015)
PROPOSAL IN CONNECTION WITH ITEM 8 OF THE AGENDA
Considering:

That the mandate of the members of the International Strategic Board of Banco
Comercial Português, S.A. (”Bank”) ended on 31/12/2014;

That the Board, whose mandate ended on that date, was elected by the General Meeting
held on 28 February 2012;
Without prejudice to others that may be appointed by the Board of Directors, to elect as
members of the International Strategic Board to exercise functions during the triennial
2015/2017:
Chairman:
Carlos Jorge Ramalho dos Santos Ferreira
Vice-Chairmen: Francisco de Lemos José Maria
Josep Oliu Creus
The curricula of the members proposed are hereto attached.
Lisbon, 17 April 2015
THE BOARD OF DIRECTORS
Ref. 70200230
BANCO COMERCIAL PORTUGUÊS, S.A., a company open to public investment, with registered office at Praça D. João I, 28, in Oporto, having a share capital
of 3,706,690,253.08 Euros,
registered at the Commercial Registry Office of Oporto with the single commercial registration and TIN 501 525 882
It is proposed:
www.millenniumbcp.pt
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