Corporate Governance

 

The Board of the General Meeting

Chairman: Luís Miguel Cortes Martins

Secretary: Rita Vieira Santos (*)

Audit Committee

Chairman: Leopoldo de Assunção Alves
Member: José Martins Lampreia
Member: Susana Catarina Iglésias Couto Rodrigues de Jesus
Substitute Member: Jean Pierre Pouget

 

Chartered Accountants and Statutory Auditors

KPMG & Associados, SROC, S.A

Board of Directors

Chairman: Marc Mathieu Lepeltier
Member: Hugo Carvalho da Silva
Member: Corinne Decaux
Member: François Guinchard
Member: Eric Filliat

 

(*) Mark 2017/03/31

 

The Audit Committee’s tasks are fulfilled by the Credit Institution Audit Committee and the management body
having supervisory functions in the Credit Institution.

The members of this management body are:

 

Leopoldo de Assunção Alves
José Martins Lampreia
Susana Catarina Iglésias Couto Rodrigues de Jesus