ANNOUNCEMENT
15 may 2015
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ISIN
PTBCP0AM00007
Banco Comercial Português, S.A. informs
about internal organisation
Following the General Meeting of Shareholders held on May 11 that elected the new
members of the Corporate Bodies of Banco Comercial Português, S.A., the Board of
Directors*, in a meeting held on the same date, appointed the following Committees:
Executive
Chairman:
Nuno Manuel da Silva Amado
Vice-Chairmen:
Miguel Maya Dias Pinheiro
Miguel de Campos Pereira de Bragança
Members:
José Jacinto Iglésias Soares
Maria da Conceição Mota Soares de Oliveira Callé Lucas
Rui Manuel da Silva Teixeira
José Miguel Bensliman Schorcht da Silva Pessanha
For Corporate Governance, Ethics and Professional Conduct
Chairman:
António Vítor Martins Monteiro
Members:
António Luís Guerra Nunes Mexia
André Magalhães Luiz Gomes
Raquel Rute da Costa David Vunge
For Nominations and Remunerations
Chairman:
Carlos José da Silva
Members:
Álvaro Roque de Pinho Bissaia Barreto
António Henriques Pinho Cardão
Bernardo de Sá Braamcamp Sobral Sottomayor
For Risk Assessment
Chairman:
João Bernardo Bastos Mendes Resende
Members:
Álvaro Roque de Pinho Bissaia Barreto
António Henriques Pinho Cardão
Bernardo de Sá Braamcamp Sobral Sottomayor
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BANCO COMERCIAL PORTUGUÊS, S.A.,
a public company (sociedade aberta)
having its registered office at Praça D. João I, 28, Oporto,
registered at the Commercial Registry of Oporto,
with the single commercial and tax identification number
501 525 882
and the share capital of EUR 3,706,690,253.08.
INVESTOR RELATIONS
Rui Coimbra
Phone +351 211 131 084
[email protected]
[email protected]
[email protected]
MEDIA CONTACT
Erik T. Burns
Phone +351 211 131 242
Mobile +351 917 265 020
[email protected]
[email protected]
ANNOUNCEMENT
Reuters>bcp.Is
Exchange>MCP
Bloomberg>bcp pl
ISIN
PTBCP0AM00007
The following areas of responsibility were also allocated to the Chairman of the Board of
Directors and to the members of the Executive Committee:
António Vítor Martins Monteiro (Chairman of the Board of Directors):
Board of Directors Support Office; Company Secretary Office; Millennium bcp
Foundation; Client Ombudsman Office.
Nuno Manuel da Silva Amado (Chairman of the Executive Committee):
Office of the Chairman of the Executive Committee; Communications; Human Resources.
Miguel Maya Dias Pinheiro (1st Vice-Chairman of the Executive Committee):
Credit; Credit Recovery; Real-Estate Business; Millennium BIM (Mozambique);
Capitalisation Fund.
Miguel de Campos Pereira de Bragança (2nd Vice-Chairman of the Executive
Committee):
Treasury, Markets and International; Investor Relations; Accounting and Consolidation;
Research, Planning and ALM; Management Information; Tax Advisory; Bank Millennium
(Poland).
Maria da Conceição Mota Soares de Oliveira Callé Lucas:
Corporate and Large Corporate; Investment Banking; International Strategic Research;
Companies; Companies Marketing; Banco Millennium Angola; Asian Desk.
José Jacinto Iglésias Soares:
Operations; IT; Procurement; Legal and Litigation Advisory; Compliance Office; Audit.
Rui Manuel da Silva Teixeira:
Retail; Residents Abroad; Retail Marketing; Quality and Network Support; Direct Banking;
Private Banking; Banque Privée BCP (Switzerland); Millennium bcp Bank & Trust;
ActivoBank.
José Miguel Bensliman Schorcht da Silva Pessanha**:
Risk Office; Rating; Millennium bcp Ageas.
* Pending authorisation by the banking supervising authority.
** These responsibilities formally belong to the Chairman of the Executive Committee until Mr. José Miguel
Pessanha is authorised as member of the Executive Committee by the banking supervising authority.
End of announcement
Banco Comercial Português, S.A.
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