José Gonçalo Ferreira Maury Personal Data: Date of Birth: 29 November 1950 Academic qualifications: Licentiate Degree in Finance by ISCEF/ISE-Instituto Superior de Economia, Universidade de Lisboa (1973) MBA – INSEAD, Fontainebleau, France (1978) Positions outside the Group Millennium bcp: 2006 - Chairman of the Remuneration Committee of Semapa 2006 - Chairman of the Remuneration Committee of Secil 2007 - Chairman of the Remuneration Committee of Portucel 2014 - Chairman of the Remuneration Committee of CTT 2015 - Non-Executive Board Member and Member of the Remunerations and Nominations Committee of Gestmin SGPS and Non-Executive Board Member of Gestmin Serviços Professional Experience: 1971-1973 - former Secretariado Técnico da Presidência do Conselho / Government Planning Department 1973-1974 and 1976-1977 - various departments of the Ministry of Industry, including at IAPMEI 1974-1976 - military service in the Portuguese Navy 1977 - Quimigal 1977 - 1978 - MBA at INSEAD in Fontainebleau, France 1978-1979 - Commercial Director of Tobom 1980-1981 - Economic Assistant and Cabinet Head of the Secretary of State for Transports 1981 - Citibank, in Spain and in Portugal(1982-1989), where he was responsible for financial institutions (banking and insurance companies) and was a member of the team that negotiated and prepared the opening of the bank in Portugal 1985 - 1989 - Vice President responsible for the Credit Department and Risk Management of Citibank in Portugal 1990 – 2014 - Egon Zehnder, having co-initiated and co-led the Firm`s establishment and development in the Portuguese market. In 1996 was elected Partner of Egon Zehnder and was also Managing Partner of the office in Portugal (2009-2012). Along the years handled a wide variety of situations and projects involving the hiring and assessment of C level and senior executives, NEDs, organizational structures, as well as advising and consulting to major international and Portuguese groups Within the scope of Egon Zehnder international´s structure was a Member of the following International Practice Groups: Financial Services Practice Group, Consumer Practice Group, Family Advisory Business Practice Group and Board Consulting Group.