Corporate Governance

 

The Board of the General Meeting

Chairman: Luís Miguel Cortes Martins



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

 

 

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