Maria da Conceição Mota Soares de Oliveira Callé Lucas
Personal Data:
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Date of Birth: 24 January 1956
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Place of Birth: Lisbon

Nationality: Portuguese
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Position: Member of the Board of Directors and of the Executive
Committee of Banco Comercial Português, S.A.
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Appointed for the 1st time on: 28 February 2012

Term-of-office: 2015/2017
Positions presently held in Group Millennium bcp:
In Portugal:

Manager of BCP África, SGPS, Lda.;

Member of the Board of Directors of BCP Capital- Sociedade de Capital de Risco, S.A.
Abroad:

Member of the Board of Directors and of the Remunerations Commission of BIM - Banco
Internacional de Moçambique, S.A.;

Member of the Supervisory Board of Bank Millennium, S.A. (Poland);

Member of the Board of Directors of Banco Millennium Angola, S.A.
Direct Responsibilities:

Corporate Division
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Large Corporate Division
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Investment Banking Division
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Companies Banking Division -North
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Companies Banking Division - Centre
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Companies Banking Division - South
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Companies Products Marketing Division

Companies Marketing Division
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International Strategic Research
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Banco Millennium Angola

Asian Desk
Number of shares of Banco Comercial Português, SA held on 31 March 2015:

275,002
Academic Education:
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1980 - MSc from the London School of Economics, London University;
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1980 – Lecturer in the Degrees in Management and Economics of Universidade Católica
Portuguesa;
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1979 - post-graduation in Hautes Études Européennes à Dominante Économique from Collège
d’Europe, in Bruges;

1978 - Licentiate Degree in Companies Management and Organization from Universidade Católica
Portuguesa.
Professional Experience:

2009 until February 2012- Director of Banco Privado Atlântico-Europa, S.A.;
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8 February 2008 until 28 February 2012 - Director of Atlântico Europa, SGPS, S.A.;
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8 October 2008 until 28 February 2012 - Director of Atlântico Europa Capital, SGPS, S.A.;
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2008 – 2009 - Ifogest – Consultoria e Investimentos, S.A.;
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2002 – 2008 - Representative - Société Générale, Portugal;
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1995 – 2000 – Coordinating-Manager of Banco Espírito Santo, S.A.;
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1992 – 1995 - Manager of Petrogal, S.A.;
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1989 – 1992 - Manager of ESSI (nowadays Banco Espírito Santo de Investimentos);
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1987 – 1989 - Manager of SEFIS, Sociedade de Investimento;
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1985 – 1987 - Génerale Bank, Branch in Portugal;
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1983 – 1985 - Banco Português do Atlântico;
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From 28 February 2012 to 19 October 2012 - Member of the Board of Directors of Fundação
Millennium bcp;
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From 28 February 2012 to 19 October 2012 - Chairman of the Board of Directors of Millennium
bcp Gestão de Activos- Sociedade Gestora de Fundos de Investimento, S.A;

From 28 June 2012 to 25 March 2013 - Member of the General Board of AEM - Associação de
Empresas Emitentes de Valores Mobiliários Cotados no Mercado, representing Banco Comercial
Português, S.A.;
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From 26 March 2012 to 30 June 2014 - Vice-Chairman of the Board of Directors and Chairman of
the Audit Board of Médis- Companhia Portuguesa de Seguros de Saúde, S.A.;

From 26 March 2012 to 30 June 2014 - Vice-Chairman of the Board of Directors and Chairman of
the Audit Board of Ocidental - Companhia Portuguesa de Seguros, S.A.;

From 26 March 2012 to 27 May 2015 - Vice-Chairman of the Board of Directors and Chairman of
the Audit Board of Millennium bcp Ageas Grupo Segurador, SGPS, S.A.;

From 26 March 2012 to 27 May 2015 - Vice-Chairman of the Board of Directors and Chairman of
the Audit Committee of Ocidental - Companhia Portuguesa de Seguros de Vida, S.A.;

From 26 March 2012 to 27 May 2015 - Vice-Chairman of the Board of Directors and Chairman of
the Audit Committee of Pensões Gere - Sociedade Gestora de Fundos de Pensões, S.A.;