People: Banco Espirito Santo SA (BES.LS)

BES.LS on Lisbon Stock Exchange

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1 Aug 2014
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Summary

Name Age Since Current Position

Luis Augusto Maximo dos Santos

2014 Chairman of the Board

Ricardo Espirito Santo Silva Salgado

69 Chief Executive Officer, Vice Chairman of the Board

Bruno de Laage de Meux

61 2010 Non Executive Vice Chairman of the Board

Rui Manuel Duarte Sousa da Silveira

58 Lawyer, Executive Director

Antonio Jose Baptista do Souto

63 1990 Executive Director

Joaquim Anibal Brito Freixial de Goes

46 2000 Executive Director

Jorge Alberto Carvalho Martins

77 1993 Executive Director

Jose Maria Espirito Santo Silva Ricciardi

59 1999 Executive Director

Joao Eduardo Moura da Silva Freixa

56 2006 Executive Director, Advisor to the Board of Directors

Jose Manuel Pinheiro Espirito Santo Silva

68 1992 Executive Director

Eugenio Fernando Quintais Lopes

2006 Company Secretary

Rita Maria Lagos do Amaral Cabral

2012 Director

Horacio Lisboa Afonso

64 2012 Director

Miguel Oleiro Morais Alcada

2014 Member of the Board of Directors

Cesar Bento Nunes de Brito

2014 Member of the Board of Directors

Pedro Joao Reis de Matos e Silva

64 2012 Director

Stanislas Gerard Marie Georges Ribes

49 2012 Director

Ricardo Abecassis Espirito Santo Silva

55 2002 Non Executive Director

Anibal da Costa Reis de Oliveira

77 1992 Non Executive Director

Pedro Mosqueira do Amaral

46 2008 Non Executive Director

Xavier Musca

54 2012 Non-Executive Director

Marc Oppenheim

46 2010 Non Executive Director

Vincent Pacaud

52 2011 Non Executive Director

Isabel Maria Osorio de Antas Megre de Sousa Coutinho

66 2008 Non Executive Independent Director

Joao de Faria Rodrigues

57 2008 Non Executive Independent Director

Nuno Maria Monteiro Godinho de Matos

63 2006 Non Executive Independent Director

Elsa Costa Pires Santana Ramalho

Head of Investor Relations

Biographies

Name Description

Luis Augusto Maximo dos Santos

Mr. Luis Augusto Maximo dos Santos serves as the Chairman of Banco Espirito Santo, S.A. since Aug 11, 2014.

Ricardo Espirito Santo Silva Salgado

Mr. Ricardo Espirito Santo Silva Salgado serves as Vice Chairman of the Board of Directors and Chief Executive Officer of Banco Espirito Santo SA. He has been Member of the Board of Directors of Banco Espirito Santo SA since September 1991. He is Chairman of the Executive Committee of the Company. He is also Chairman of the Board of Directors of Espirito Santo Financial Group, S. since 2003 A., Bespar – SGPS, S.A. and Partran, SGPS, S.A. Member of the Executive Committee of the Institut Internacional d’Etudes Bancaires and its Chairman between October 2005 and December 2006. He acts as Member of the Board of Directors of Banco Bradesco (Brazil) since 2003. He is also Member of the Board of Directors, Human Resources Compensation Committee of the Euronext. He graduated in Economics from Universidade Tecnica de Lisboa.

Bruno de Laage de Meux

Mr. Bruno Bernard Marie Joseph de Laage de Meux has served as Non Executive Vice Chairman of the Board of Directors of Banco Espirito Santo SA since April 2010. Since 2006, he has been Member of the Board of Directors and Member of the Strategy Committee of Credit Agricole SA, and Deputy General Secretary of Federation Nationale du Credit Agricole. In March 2010, he was appointed as Vice Chairman of Credit Agricole SA. He graduated from Ecoles des Hautes Etudes Commerciales (HEC) and obtained an Masters of Business Administration degree from INSEAD.

Rui Manuel Duarte Sousa da Silveira

Mr. Rui Manuel Duarte Sousa da Silveira has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since March 2000. He is also the Company’s Lawyer. He has been Member of the Executive Committee of the Company. He holds the positon of Member of the Supervisory Board of Companhia de Seguros Tranquilidade. He graduated in Law from Universidade de Lisboa.

Antonio Jose Baptista do Souto

Mr. Antonio Jose Baptista do Souto has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since November 1990. He is Member of the Executive Committee of the Company. He is also Member of the Board of Directors of SIBS – Sociedade Interbancaria de Servicos, S.A. He graduated in Economics from Universidade do Porto.

Joaquim Anibal Brito Freixial de Goes

Mr. Joaquim Anibal Brito Freixial de Goes has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since March 2000. He is Member of the Executive Committee of the Company. He is also Member of the Board of Directors of Portugal Telecom since 2000. He got a degree in Business Administration and Management with specialization in Finance and Marketing from Universidade Catolica Portuguesa (Lisboa) and an MBA degree from INSEAD, Fontainebleau in 1994.

Jorge Alberto Carvalho Martins

Mr. Jorge Alberto Carvalho Martins has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since July 1993. He is Member of the Executive Committee of the Company. He is also Member of the Board of Directors of Locarent – Companhia Portuguesa de Aluguer de Viaturas, S.A. He holds a degree in Economics from Faculdade de Economia of Universidade do Porto.

Jose Maria Espirito Santo Silva Ricciardi

Mr. Jose Maria Espirito Santo Silva Ricciardi has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since March 1999. He is Member of the Executive Committee of the Company. He serves as Vice Chairman of the Board of Directors of BES Investimento and Chairman of the Executive Committee of BES Investimento and Chairman of the Board of Directors of BES Investimento do Brasil SA. He was Non Executive Board Member of EDP-Energias de Portugal SA from March to June 2006 and has been Member of its Supervisory Board since July 2006. He graduated in Applied Economics from Universite catholique de Louvain.

Joao Eduardo Moura da Silva Freixa

Mr. Joao Eduardo Moura da Silva Freixa has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since September 7, 2006. He has been an Advisor to the Board of Directors of the Company since October 2005. He is Member of the Executive Committee of the Company. From 2004 to 2005, he was Vice Chairman of the Board of Directors of Caixa Geral de Depositos, Vice Chairman of Caixa Banco de Investimento and Non Executive Member of the Board of Directors of EDP - Energias de Portugal. He has acted as Vice Chairman of BES dos Acores since November 2006. In August 2010, he was appointed as Non Executive Member of the Board of Directors of Unicre – Instituicao Financeira de Credito SA, representing the Company. He graduated in Business Management from Instituto Superior de Economia e Gestao and holds a Masters of Business Administration degree from Universidade Nova de Lisboa.

Jose Manuel Pinheiro Espirito Santo Silva

Mr. Jose Manuel Pinheiro Espirito Santo Silva has served as Executive Member of the Board of Directors of Banco Espirito Santo SA since April 1992. He is Member of the Company's Executive Committee. He also serves as Chairman of the Board of Directors of Banque Privee Espirito Santo SA and Vice-Chairman of Espirito Santo Financial Group, S.A. He graduated in Economics, specializing in Business Administration and Management from Universidade de Evora.

Eugenio Fernando Quintais Lopes

Mr. Eugenio Quintais Lopes is the Secretary of Banco Espirito Santo S.A.

Rita Maria Lagos do Amaral Cabral

Ms. Rita Maria Lagos do Amaral Cabral has acted as Member of the Board of Directors at Banco Espirito Santo SA since March 2012. She is practicing Lawyer and Member of the Bar Association. She acts as Non Executive Member of the Board of Directors of Semapa, Sociedade de Investimentos e Gestao, SGPS, S.A., Non Executive Member of the Board of Directors of Cimigest, SGPS, S.A., Non Executive Member of the Board of Directors of Sodim, SGPS, S.A. She holds the position of Partner and Director of the law firm Amaral Cabral & Associados – Sociedade de Advogados, R.L. She is Invited Professor at the Law School of Universidade Catolica Portuguesa. She is also Vice-Chairwoman of the Bioethics Institute f Universidade Catolica Portuguesa. She is Member of the National Ethics Council for the Life Sciences. She graduated in Law from Faculdade de Direito da Universidade de Lisboa.

Horacio Lisboa Afonso

Mr. Horacio Lisboa Afonso has served as Member of the Board of Directors at Banco Espirito Santo SA since March 2012. He acts as Chairman of the Company's Audit Committee. In July 2007 he was appointed a Member of the Board of Directors and Member of the Audit Committee of ESFG, S.A., remaining in this position until the beginning of 2012.

Miguel Oleiro Morais Alcada

Mr. Miguel Oleiro Morais Alcada serves as the Member of the Board of Directors of Banco Espirito Santo, S.A. since Aug 11, 2014.

Cesar Bento Nunes de Brito

Mr. Cesar Bento Nunes de Brito serves as Member of the Board of Directors of Banco Espirito Santo, S.A. since Aug 11, 2014.

Pedro Joao Reis de Matos e Silva

Mr. Pedro Joao Reis de Matos e Silva has served as Member of the Board of Directors at Banco Espirito Santo SA since March 2012. He is Member of the Company’s Audit Committee. He is also Partner of the firm P. Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, Lda. (1996). He acted as Chairman of the Supervisory Board of Banco Comercial de Macau (1995 - 2007); Member of the Supervisory Board of Secil and CMP – Cimentos Maceira e Pataias, S.A. (1995 - 2004), and Chairman of the Supervisory Board of the Certified Auditors Society (2005 – 2010). He graduated in Finance from Instituto Superior de Ciencias Economicas e Financeiras.

Stanislas Gerard Marie Georges Ribes

Mr. Stanislas Gerard Marie Georges Ribes has served as Member of the Board of Directors at Banco Espirito Santo SA since March 2012. He is Head of the Ile de France Nord region Division, with LCL, Credit Lyonnais. From 2009 to 2011, he was Member of the General Management Committee of LCL, Credit Lyonnais. From 2006 to 2009, he was Member of LCL’s Management Committee and responsible for the corporate and institutional segment, as Head of the Business Division. From 2002 to 2006 was Regional Manager – Corporates North. He graduated in Economics from Institut d’Etudes Politiques de Paris.

Ricardo Abecassis Espirito Santo Silva

Mr. Ricardo Abecassis Espirito Santo Silva has served as Non Executive Member of the Board of Directors of Banco Espirito Santo SA since March 2002. He has been Executive Vice President of BES de Investimento do Brasil. He was appointed as Executive Director of BES Investimentoin 2005. He graduated in Economics from City University, London

Anibal da Costa Reis de Oliveira

Mr. Anibal da Costa Reis de Oliveira has served as Non Executive Member of the Board of Directors of Banco Espirito Santo SA since April 1992. He is holder of several executive positions in companies of the Riopele Group. He studied Commerce in Portugal and Chemical Engineering in Germany.

Pedro Mosqueira do Amaral

Mr. Pedro Mosqueira do Amaral has served as Non Executive Member of the Board of Directors of Banco Espirito Santo SA since March 2008. He also acts as Board Member of BES GmbH since 2006, Bank Espirito Santo International Limited and Banque Espirito Santo et de la Venetie SA. He graduated in Business Management from Hogeschool-Universiteit Brussel.

Xavier Musca

Mr. Xavier Musca has served as a Non-Executive Member of the Board of Directors of Banco Espirito Santo SA since December 19, 2012. In 2007, he was General Director of the French Treasury and Economic Policy (DGTPE). In 2009, he became Deputy Secretary General of the French President's Office, in charge of economic affairs, becoming General Secretary in 2011. In 2012, he entered Credit Agricole, appointed Deputy Chief Executive Officer in charge of International Retail Banking, asset management and insurance. He is a graduate of the Institut d’Etudes Politiques in Paris (Sciences Po) and the Ecole Nationale d’Administration (Leonard de Vinci class).

Marc Oppenheim

Mr. Marc Olivier Tristan Oppenheim has served as Non Executive Member of the Board of Directors of Banco Espirito Santo SA since July 23, 2010. In 2007, he was appointed Director of Private Market and Member of the General Committee Board of Credit Lyonnais. Since June 2010, he has been Director of International Retail Board of Credit Agricole and Member of its Executive Committee. He also serves as Member of the Board of Directors of BSF Banque Saudi Fransi, Credit Agricole Egypt SAE, Cariparma e Piacenza SpA, Emporiki Bank, Europay France, and LCL Actions Monde. He graduated from Ecole Superieure des Sciences Economiques et Commerciales.

Vincent Pacaud

Mr. Vincent Claude Paul Pacaud has served as a Non Executive Member of the Board of Directors of Banco Espirito Santo SA since May 2, 2011. He is the CEO of BNP Paribas Assurance in Asia and a Member of the International Strategic Committee of BNP Paribas Assurance. In 2008, he joined the Credit Agricole Group with responsibility for insurance business in Asia, and in 2010, he was appointed CEO of Credit Agricole Life Japan. He graduated from the Ecole Polytechnique and gained an MBA from INSEAD.

Isabel Maria Osorio de Antas Megre de Sousa Coutinho

Ms. Isabel Maria Osorio de Antas Megre de Sousa Coutinho has served as Non Executive Independent Member of the Board of Directors of Banco Espirito Santo SA since March 2008. She has acted as Chairwoman of the Governance Committee at the Company since December 2010. She was President of Fundacao Pao de Acucar – Auchan until 2007. She graduated in Finance from Universidade Tecnica de Lisboa, in 1969.

Joao de Faria Rodrigues

Mr. Joao de Faria Rodrigues has served as Non Executive Independent Member of the Board of Directors of Banco Espirito Santo SA since March 2008. He is Member of the Audit Committee of the Company. Between 1997 and 2008, he was Senior Audit Manager at Grant Thornton and Associados SROC Lda. He got a degree in Business Organization and Management from Universidade Tecnica de Lisboa.

Nuno Maria Monteiro Godinho de Matos

Mr. Nuno Maria Monteiro Godinho de Matos has served as Non Executive Independent Member of the Board of Directors of Banco Espirito Santo SA since February 2006. He has been Member of the Governance Committee of the Company since December 2010. He works as Lawyer. He graduated in Law from Universidade de Lisboa.

Elsa Costa Pires Santana Ramalho

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