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Appendix to the Corporate Governance Report
Banco Comercial Português, S.A. Board of Directors members’ responsibilities at December
31, 2004:
Chairman: Jorge Manuel Jardim Gonçalves
Responsibilities in other Group’s companies
Chairman of the Board of Directors of Seguros e Pensões Gere, SGPS, S.A.
Chairman of the Board of Directors of BCP Investimento – Banco Comercial Português de
Investimento, S.A.
Chairman of the Board of Directors of Banco de Investimento Imobiliário, S.A.
Chairman of the Board of Directors of Interbanco, S.A.
Chairman of the Board of Directors of Banco ActivoBank (Portugal), S.A.
Member of the Supervisory Board of Bank Millennium, S.A.
Deputy Chairman of the Board of Directors of NovaBank, S.A.
Chairman of the Board of Directors of Banco Comercial de Macau, S.A.
Chairman of the Board of Directors of bcp holdings (usa), inc.
Chairman of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Chairman of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Responsibilities in other companies in which BCP has a direct or indirect holding
Member of the Board of Directors of Banco de Sabadell, S.A.
Member of the Board of Directors of Banca Intesa, S.p.A.
Member of the Board of Directors of Association Achmea
Deputy Chairman of the Supervisory Board of Eureko, B.V.
Deputy Chairman of the Board of Directors of Associação Portuguesa de Bancos representing
Banco Comercial Português, S.A.
Deputy Chairman: Filipe de Jesus Pinhal
Responsibilities in other Group’s companies
Deputy Chairman of the Board of Directors of Banco de Investimento Imobiliário, S.A.
Chairman of the "Conseil de Surveillance" of Banque BCP, S.A.S.
Member of the Board of Directors of bcp holdings (usa), inc.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Deputy Chairman of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Manager of BII Internacional, SGPS, Lda.
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Deputy Chairman: Christopher de Beck
Responsibilities in other Group’s companies
Deputy Chairman of the Board of Directors of BCP Investimento – Banco Comercial Português
de Investimento, S.A.
Member of the Supervisory Board of Bank Millennium, S.A.
Member of the Board of Directors of NovaBank, S.A.
Member of the Board of Directors of Banco Comercial de Macau, S.A.
Member of the Board of Directors of bcp holdings (usa), inc.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Deputy Chairman of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Other holdings
Member of the Board of Directors of Associação Portuguesa para o Desenvolvimento Económico e a Cooperação
Director: António Manuel de Seabra e Melo Rodrigues
Responsibilities in other Group’s companies
Member of the Board of Directors of Banco ActivoBank (Portugal), S.A.
Member of the Board of Directors of bcp holdings (usa), inc.
Deputy Chairman of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços,A.C.E.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Director: António Manuel Pereira Caldas de Castro Henriques
Responsibilities in other Group’s companies
Deputy Chairman of the Board of Directors of Seguros e Pensões Gere, SGPS, S.A.
Chairman of the Board of Directors of Millenniumbcp Fortis Grupo Segurador, SGPS, S.A.
Chairman of the Board of Directors of Ocidental – Companhia Portuguesa de Seguros, S.A.
Chairman of the Board of Directors of Ocidental – Companhia Portuguesa de Seguros de Vida, S.A.
Chairman of the Board of Directors of Companhia Portuguesa de Seguros de Saúde, S.A.
Chairman of the Board of Directors of Império Bonança – Companhia de Seguros, S.A.
Chairman of the Board of Directors of Império Bonança, SGPS, S.A.
Chairman of the Board of Directors of Seguro Directo Gere – Companhia de Seguros, S.A.
Member of the Board of Directors of Banco ActivoBank (Portugal), S.A.
Member of the Board of Directors of Banco Comercial de Macau, S.A.
Member of the Board of Directors of bcp holdings (usa), inc.
Chairman of the Board of Directors of Banque Privée BCP (Suisse), S.A.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
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Director: Alípio Barrosa Pereira Dias
Responsibilities in other Group’s companies
Deputy Chairman of the "Conseil de Surveillance" of Banque BCP, S.A.S.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of VSC – Aluguer de Veículos sem Condutor, Lda.
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Other holdings
Chairman of the Board of Directors of CVP – Sociedade de Gestão Hospitalar, S.A.
Chairman of the Board of Auditors of Fundação Oriente
Chairman of the Board of Auditors of Associação dos Oficiais de Reserva Naval
Member of the General Board of Fundação Portuguesa de Cardiologia
Curator of Fundação Cidade de Lisboa
Curator of Fundação O Século
Member of the Board of Directors of Casa de Bragança
Chairman of the Board of Auditors of Escola de Gestão da Universidade do Porto
Chairman of the PSD Oporto’s District Meeting
Chairman of the Board of Auditors of Associação dos Ex-Deputados
Curator of Fundação Manuel Cargaleiro
Member of the Board of Auditors of Associação Fiscal Portuguesa
Director: Alexandre Alberto Bastos Gomes
Responsibilities in other Group’s companies
Member of the Board of Directors of Seguros e Pensões Gere, SGPS, S.A.
Deputy Chairman of the Board of Directors of Millenniumbcp Fortis Grupo Segurador, SGPS, S.A.
Member of the Board of Directors of Companhia Portuguesa de Seguros de Saúde, S.A.
Deputy Chairman of the Board of Directors of Império Bonança, SGPS, S.A.
Member of the Board of Directors of Interbanco, S.A.
Member of the Board of Directors of Banco ActivoBank (Portugal), S.A.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of VSC - Aluguer de Veículos sem Condutor, Lda.
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Responsibilities in other companies in which BCP has a direct or indirect holding
Member of the Board of Directors of Managerland, S.A.
Member of the Board of Directors of SIBS – Sociedade Interbancária de Serviços, S.A.
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Director: Francisco José Queiroz de Barros de Lacerda
Responsibilities in other Group’s companies
Member of the Supervisory Board of Bank Millennium, S.A.
Deputy Chairman of the Board of Directors of NovaBank, S.A.
Deputy Chairman of the Board of Directors of BankEuropa Bankasi, S.A.
Member of the Board of Directors of ServiBanca – Empresa de Prestação de Serviços, A.C.E.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
Director: Boguslaw Jerzy Kott
Responsibilities in other Group’s companies
Chairman of the Management Board and CEO of Bank Millennium, S.A.
Member of the Supervisory Board of Powszechny Zaklad Ubezpieczen´ - PZU S.A.
Chairman of the Supervisory Board of Millennium Dom Maklerski S.A.
Chairman of the Supervisory Board of BIG-BG Inwestycje
Chairman of the Supervisory Board of Bel Leasing Sp.z.o.o.
Member of the Board of Directors of Fundação Banco Comercial Português
Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda.
Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
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