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Banco Comercial Portugues SA (BCP.LS)

BCP.LS on Lisbon Stock Exchange

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Summary

Name Age Since Current Position

Antonio Vitor Martins Monteiro

73 2012 Independent Chairman of the Board

Nuno da Silva Amado

59 2012 Chief Executive Officer, Vice Chairman of the Board

Carlos Jose da Silva

51 2012 Non-Executive Vice Chairman of the Board

Rui Manuel da Silva Teixeira

56 2012 Executive Director

Miguel de Campos Pereira de Braganca

50 2012 Executive Director

Jose Jacinto Iglesias Soares

56 2012 Executive Director

Maria da Conceicao Mota Soares de Oliveira Calle Lucas

61 2012 Executive Director

Ana Isabel dos Santos de Pina Cabral

Secretary

Jose Miguel Bensliman Schorcht da Silva Pessanha

56 2015 Member of the Board of Directors

Miguel Maya Dias Pinheiro

52 2016 Director

Cidalia Maria Mota Lopes

45 2015 Member of the Board of Directors

Joao Nuno de Oliveira Jorge Palma

Director

Lingjiang Xu

Director

Antonio Luis Guerra Nunes Mexia

59 2014 Non-Executive Director

Andre Palma Mira David Nunes

2016 Non-Executive Director

Jose Rodrigues de Jesus

72 2012 Second Non-Executive Director, State's Representative

Raquel Rute da Costa David Vunge

49 2014 Non-Executive Director

Jaime de Macedo Santos Bastos

60 2014 Non-Executive Independent Director

Joao Manuel de Matos Loureiro

57 2014 Non-Executive Independent Director

Alvaro Roque de Pinho Bissaia Barreto

81 2014 Non-Executive Independent Director

Antonio Henrique de Pinho Cardao

73 2014 Non-Executive Independent Director

Andre Magalhaes Luis Gomes

51 2014 Non-Executive Independent Director

Rui da Conceicao Coimbra Fernandes

Director of Investor Relations

Biographies

Name Description

Antonio Vitor Martins Monteiro

Mr. Antonio Vitor Martins Monteiro serves as the Independent Chairman of the Board of Banco Comercial Portugues SA since February 28, 2012. He is the Chairman of the Company's Corporate Governance Committee and a Member of its International Strategy Committee. He has been the Chairman of the Supervisory Board of the Company since 2011. Within the Company, he is responsible for Board of Directors Support Officer, Company Secretary Office and Fundacao Millenium. Previously, he had been Independent Member of the Supervisory Board of the Company. He also serves as Member of the Board of Directors of SOCO International plc, Member of the General Board of the School of Humanities and Social Sciences of Universidade Nova de Lisboa, Chairman of the Board of Curators of Fundacao Luso-Brasileira and Member of the United Nations Panel on Sudan Referendum. He joined the Portuguese Ministry of Foreign Affairs in 1968. Among several other positions, he served as Head of the Office of the Secretary of State for Foreign Affairs and Cooperation from 1987 to 1991; Coordinator of the Permanent Steering Committee of the Community of Portuguese-Speaking Countries from 1994 to 1996; Vice-Chairman of the ECOSOC and Ambassador of Portugal in France in 2001; High Commissioner of the UN for the Elections in the Ivory Coast from 2005 to 2006; Portugal's Representative in the European Space Agency (ESA) from 2001 to 2004 and from 2006 to 2009. He has a Licentiate degree in Law from the Law School of Universidade de Lisboa.

Nuno da Silva Amado

Mr. Nuno Manuel da Silva Amado serves as Chief Executive Officer and Vice Chairman of the Board of Banco Comercial Portugues SA since February 28, 2012. He also serves as the Chairman of the Executive Committee of the Company since February 28, 2012. He is also a Member of the International Strategy Committee and Nominations and Evaluations Committee of the Company. He is a Member of Curators of the Fundacao Millenum bcp. He also serves as the Vice Chairman of the Supervisory Board of Bank Millennium SA. In addition to this, he is a Board Member of APB – Associacao Portuguesa de Bancos in representation of Banco Comercial Portugues SA. He is a Member of the Institut International D’Etudes Bancaires and of the Audit Board of the Bial Foundation. He gained a Bachelor's in Organizational Management from Instituto Superior de Ciencias do Trabalho e da Empresa (ISCTE). He attended an advanced management program at INSEAD.

Carlos Jose da Silva

Mr. Carlos Jose da Silva serves as the Non-Executive Vice Chairman of the Board of Banco Comercial Portugues SA since February 28, 2012. Within the Company, he is a Member of the International Strategy and of Nominations and Evaluations Committees. Previously, he served as Member of the Supervisory Board of the Company from 2011 until February 28, 2012. He is Member of the Corporate Governance Committee of the Company. He is also Chairman of the Commission for Nominations and Evaluations. As of 2010 he has been Chairman of the Board of Directors of Angola Management School and Interoceanico Capital SGPS SA and Vice Chairman of the Board of Directors of Sociedade Baia de Luanda; Since 2009, he has been Founder and Chairman of the Board of Directors of Banco Privado Atlantico Europa; and since 2006, he has been Founder and Chief Executive Officer of Banco Privado Atlantico. In the past, he served as Founder and Executive Director of Banco Espirito Santo Angola (Besa), Founder and Lawyer at Carlos Jose da Silva e Associados, among others. He gained a Licentiate degree in Legal Studies from the Universidade de Lisboa.

Rui Manuel da Silva Teixeira

Mr. Rui Manuel da Silva Teixeira serves as an Executive Director of Banco Comercial Portugues SA since February 28, 2012. He has been a Member of the Executive Committee of the Company since February 28, 2012. He has also been Executive Director since April 19, 2011. He is part of the Approval of New Products, Asset Management, Banking Processes and Services, Sustainability, Retail, and Pension Fund Monitoring Committees of the Company. Within the Company, he is responsible for: Retail Banking, Companies Banking Department, Madeira & Azores Regional Departments, Marketing Department, Network Support Department, Direct Banking Department and Cards Department. Since 1987, he has been working in the Company, serving as Manager since 1990, Member of the Group Senior Management since 1994 and General Manager since 2006, having performed several functions. From 1984 to 1987, he performed technical and quality management functions in a company engaged in the manufacturing of semiconductors. He got a Licentiate degree in Electro-Technical Engineering from the Universidade do Porto and a specialization in Industrial Management from the same institution.

Miguel de Campos Pereira de Braganca

Mr. Miguel de Campos Pereira de Braganca serves as the Executive Director of Banco Comercial Portugues SA since February 28, 2012. Moreover, he has been Vice Chairman of the Executive Committee of the Company since the same date. Within the Company, he is responsible for: Treasury and Markets Department, Assets & Liabilities Management Department, International Department, Valuation Department, Planning and Control Department, Accounting and Consolidation Department, Investor Relations Department, Tax Advising Department, Management Information Department and Financial Holdings Office. Within the Group, he is the Chairman of the Board of Banco de Investimento Imobiliario SA and Manager of Millennium bcp Participacoes SGPS SA, Sociedade Unipessoal Lda. He is also a Member of the Supervisory Board of Bank Millennium SA. He gained a Bachelors in Management from Universidade Catolica Portuguesa (Lisboa). He attended an MBA program at INSEAD.

Jose Jacinto Iglesias Soares

Mr. Jose Jacinto Iglesias Soares serves as an Executive Director of Banco Comercial Portugues SA since February 28, 2012. He is a Member of the Executive Committee of the Company since February 28, 2012. Within the Company, he is responsible for: Information Technology Department, Operations Department Logistics and Administrative Department, Quality Department, Safety and Prevention Office, Legal Department, General Secretariat, Microcredit Department and Compliance Office. Prior to this, he was Member of the Executive Board of Directors of the Company since April 19, 2011. He is also Member of the Board of Directors of Fundacao Millenium bcp. He served in several positions during his career, including Account Manager in the Branch of 5 de Outubro – Lisbon, Manager of the Cascais Branch, Manager of the Legal Department, Chairman of Instituto Portugues de Apoio ao Desenvolvimento (IPAD) and Executive Director of Banco Privado Atlantico – Europa. He gained a Licentiate degree in Law from the Universidade de Lisboa, a post graduate degree in Commercial and Companies Law from Universidade Catolica Portuguesa (Lisboa) and a post graduate degree in Accounting and Finance from the same institution. He also completed the Companies Management Program from AESE and was Monitor at the Law Faculty of Universidade de Lisboa.

Maria da Conceicao Mota Soares de Oliveira Calle Lucas

Ms. Maria da Conceicao Mota Soares de Oliveira Calle Lucas serves as Executive Director of Banco Comercial Portugues SA since February 28, 2012. She has also been a Member of the Executive Committee of the Company since February 28, 2012. She also serves as the Vice Chairman of the Board of Directors and Chairman of the Audit Committee of Millennium bcp Ageas Grupo Segurador SGPS SA, Medis – Companhia Portuguesa de Seguros de Saude SA, Ocidental Companhia Portuguesa de Seguros SA, Occindental Companhia Protuguesa de Seguros de Vida SA and of Pensoes Gere Sociedade Gestora de Fundos de Pensoes SA. Moreover, she is a Board Member of BIM Banco Internacional de Mocambique SA and of Banco Millennium Angola SA. Within the Company, she is responsible for: Corporate I Department, Investment Banking Department, Millennium BIM, Millennium Angola, Orient Desk, Asset Management, Research Office and Millennium Ageas. She gained a Licentiate degree in Business Administration from the Universidade Catolica Portuguesa (Lisboa) in 1978, a post graduate degree in Higher European Studies specializing in Economic Issues from College d'Europe Bruges in 1979 and a Master of Science from the University of London in 1980.

Ana Isabel dos Santos de Pina Cabral

Ms. Ana Isabel dos Santos de Pina Cabral serves as the Secretary of Banco Comercial Portugues SA. She joined Conselho -Gesrao e Investimentos, S.A, the holding company of Banco Português do Atlântico, in 1981 as a lawyer. Joining Banco Comercial Portuuês in 1995, she was senior counsel in BCP Investimento and has worked as counsel for Banco Comercial Português in the Corporate Centre and Legal Office. She participated in several training programmes, in particular in the Corporate Management Programme from AESE in 2004. In 2010, she received the European Counsel Award in die category of Regulatory Financial Services. She is a General Manager and has been, since 2005, Company Secretary of Banco Comercial Português and of several other companies in the Group. She holds a Licentiate Degree in Law from the Law Faculty of Universidade de Lisboa (1978).

Jose Miguel Bensliman Schorcht da Silva Pessanha

Mr. Jose Miguel Bensliman Schorcht da Silva Pessanha serves as the Member of the Board of Directors of Banco Comercial Portugues, S.A. since May 30, 2015. He also serves as the Member of the Executive Committee of the company. Prior to this, he served as: ViceChairman of the Board of Directors and Chairman of the Audit Board of Millennium bcp Ageas Grupo Segurador, SGPS, S.A.; Vice Chairman of the Board of Directors and Chairman of the Audit Board of Ocidental - Companhia Portuguesa de Seguros de Vida, S.A.; Vice-Chairman of the Board of Directors and Chairman of the Audit Board of Ocidental - Sociedade Gestora de Fundos de Pensoes, SA. He holds a Masters Degree in Economics from Universite Catholique de Louvain (Belgium) (1986), Masters Degree in Operational investigation (academic portion) from Instituto Superior Técnico Lisbon (1984), Licentiate Degree in Economics from Universidade Catélica Portuguesa (1982 ), PADE (Corporate Senior Management Programme) at Associacao do Estudos Superiores de Empresa (AESE), Eureko Program in INSEAD, Scholarship from Invotan (NATO). He received a scholarship linked to the Award Joseph Bech, attributed by the Government of Luxembourg for commitment with the European Union.

Miguel Maya Dias Pinheiro

Mr. Miguel Maya Dias Pinheiro serves as Director of Banco Comercial Portugues SA. He served as an Executive Member of the Board of Directors of Banco Comercial Portugues SA. He has also been Vice Chairman of the Executive Committee of the Company since February 28, 2012. He has served as a Member of the Executive Board of Directors of the Company since April 12, 2010. He is part of the Approval of New Products, Legal Affairs, Costs and Investment, Companies Committees of the Company. Within the Company, he is responsible for: Credit Department, Specialized Credit Department, Standard Credit Recovery Department, Specialized Credit Recovery Department, Corporate II Department, Risk Office, Rating Department, Litigations Department and Real Estate Business Department. He is Member of the Board of Directors of Fundacao Millennium bcp, Banco Millennium Angola (Angola) and BIM - Banco Internacional de Mocambique SA and Chairman of the Board of Directors of Banco ActivoBank SA. From 2001 to 2003 he was CEO of Managerland SA and Director of ActivoBank and ActivoBank7. From 2003 to 2005, he was General Manager, in charge of the Contact Centre, Director of Millenniumbcp Teleservicos Servicos de Comercio Electronico SA at - Banco Comercial Portugues / Servibanca. He has a Licentiate degree in Corporate Organization and Corporate Management from Instituto Superior de Ciencias Educativas (ISCE) and completed a Corporate Senior Management Program at Escola de Direccao e Negocios - AESE and an Advanced Management Program at INSEAD.

Cidalia Maria Mota Lopes

Ms. Cidalia Maria Mota Lopes serves as the Member of the Board of Directors of Banco Comercial Portugues S.A. She is also the Member of the Audit Committee of the company. Prior to this she served as: 1994- 2015 - Professor at the Instituto Superior de Contabihdade e Administração dc Coimbra and invited Professor at the School of Economics and at the SchooL of Law of Universidade de Coimbra; 2000- 2015 Lecturer of tax issues at the Chartered Accountants Association (OTOC); 2005- 2006 Member of the Work Group for the Simplification of the Portuguese Fiscal System of the XVII Constitutional Government; 2008 - 2014 Was part of the Project “Evasdo Fiscal, Fraude Fiscal a Curnprimento Fiscal: factores individuals, economicas e sociais” (Project PTDC/CSSOC/102706/2008) of SOCNUS NSEG; 2009 She received the Award Professor Doutor Antonio de Sousa Franco, granted by the Chartered Accountants Association (OTOC), due to her paper: “Quanta custa Pogar irnpostos em Portugal? Os custos de cumprimento do tributoçao do rendimento; 2009 - 2010 Member of the Work Group for the Tax Policy, Competitiveness and efficiency of the tax system in Portugal of the XVIII Constitutional Government; 2010 - 2014 Director of the Coimbra Business School - Escola de Negocios de Coimbra. She holds Licentiate Degree in Economics, Masters Degree in European Economics and Ph.D. in Business Management from the School of Economics of the Universidade de Coimbra.

Joao Nuno de Oliveira Jorge Palma

Lingjiang Xu

Antonio Luis Guerra Nunes Mexia

Mr. Antonio Luis Guerra Nunes Mexia serves as the Non-Executive Director of Banco Comercial Portugues SA. He serves as a Member of the Corporate Governance Committee. Previously, he served as a Member of the Supervisory Board of the Company from January 16, 2008. He is currently Chairman of the Executive Board of Directors of EDP - Energias de Portugal, EDP - Energias do Brasil, EDP - Estudos e Consultadoria, positions that he holds since March 2006, and he is also Non-Executive Director at Aquapura - Hotels Resort & SPA. He served as Minister for Public Works, Transport and Communications of the XVI Portuguese Constitutional Government in 2004. He was Chairman of the Boards of Directors of Petrogal - Petroleos de Portugal, GDP - Gas de Portugal, Transgas and Transgas-Atlantico from 2001 to 2004 and in 2000 he was Vice-Chairman of the Board of Directors of Galp Energia, being Executive Chairman from 2001 to 2004. He obtained a Licentiate degree in Economics from the Universite de Geneve in 1980.

Andre Palma Mira David Nunes

Mr. Andre Palma Mira David Nunes serves as the Non-Executive Director of Banco Comercial Portugues S.A. since February 29, 2016.

Jose Rodrigues de Jesus

Mr. Jose Rodrigues de Jesus has served as the Second Non-Executive Director, State's Representative at Banco Comercial Portugues SA since November 29, 2012. He is the Single Auditor of various companies. He is a Member of the Audit Board of Millennium bcp Ageas Grupo Segurador SGPS SA. From 1968 to 2005, he was an Assistant Professor at the School of Economics of Universidade do Porto, currently participating in post graduate courses at Porto Business School. From 1974 to 2012, he was an Economist, Consultant and a Member of the Supervisory Board of Finibanco Holding SGPS SA and Finibanco SA. Since 2012, he has been a Member of the Audit Board of Mota-Engil SGPS SA, Millenniumbcp AGEAS Grupo Segurador SGPS SA and Germen – Moagem de Ceraais SA. Within the Company, he is a Member of the Audit Committee. He gained a Licentiate degree in Economics from the Universidade do Porto.

Raquel Rute da Costa David Vunge

Ms. Raquel Rute da Costa David Vunge serves as the Non-Executive Director of Banco Comercial Portugues SA since October 15, 2014. She is Member of the Board of Directors of Galp Energia, SGPS, S.A. Her professional experience includes: 2001/2010 – Head of the Central Treasury Department of Sonangol, E.P., 2010/2012 – Head of Finance of Sonangol, E.P., 2012/2013 – Executive Director and CFO of Sonangol, E.P., Members of the Board of Directors (Members of the Audit Committee). She holds Licentiate Degree in Business Management from Instituto Superior de Gestao - ISG.

Jaime de Macedo Santos Bastos

Mr. Jaime de Macedo Santos Bastos serves as an Non-Executive Independent Director of Banco Comercial Portugues SA. Within the Company, he is a Member of the Audit Committee. He serves as Statutory Auditor of various companies. He is also a Member of the Audit Board of Cimpor, representing the audit firm J. Bastos, C. Sousa Gois & Associados Sroc. In terms of his professional experience, he acted as Information Systems Advisor, an Employee of Arthur Anderson & Co, and an Assistant Professor at Universidade Catolica Portuguesa. He is a Member of Auditors of the Chartered Accountants Association. He has a Licentiate degree in Company Administration and Marketing from Universidade Catolica Portuguesa (Lisboa). Moreover, he has several post graduate degrees.

Joao Manuel de Matos Loureiro

Dr. Joao Manuel de Matos Loureiro serves as Non-Executive Independent Director of Banco Comercial Portugues SA. He is also Chairman of the Audit Committee of the Company. Prior to this, he served as Independent Member of the Supervisory Board of the Company. He is also Chairman of the Audit Committee of Banco ActivoBank SA and Banco BII – Banco de Investimento Imobiliario SA, Professor at the School of Economics of Universidade do Porto (since 1984) and EGP-UPBS, and Researcher at CEF.UP. He served in several positions during his career, such as Economist for the Economic Studies Department of Banco Portugues do Atlantico from 1986 to 1987; Member of the Steering Committee of the School of Economics of the University of Porto; Director of the MBA in Finance of the School of Economics of the University of Porto; among others. He obtained a Licentiate degree in Economics from Universidade do Porto in 1983 and a Doctorate in Philosophy degree in Economics from Goteborgs Universitet in 1992.

Alvaro Roque de Pinho Bissaia Barreto

Mr. Alvaro Roque de Pinho Bissaia Barreto serves as a Non-Executive Independent Director of Banco Comercial Portugues SA. He is also a Member of the Company's Ethnics and Professional Conduct Commission and Nominations and Evaluations Committee. Until February 28, 2012, he was also Independent Member of the Supervisory Board of the Company. Apart from that he also serves as Chairman of the Board of Directors of Tejo Energia SA, Prime Drinks SA and Non-Executive Director at Sociais SA. Previously he was Minister for Trade and Tourism of Portugal (1983-1984), Minister for Agriculture, Fishing and Food (1984-1990), Member of Parliament (1990-1997). He holds a Licentiate Degree in Civil Engineering from Instituto Superior Tecnico. He also finished a Program on Management Development (Harvard Business School) in 1969.

Antonio Henrique de Pinho Cardao

Mr. Antonio Henrique de Pinho Cardao serves as Non-Executive Independent Director of Banco Comercial Portugues SA. He is also a Member of the Risk Assesment and of Ethics and Professional Conduct Committees of the Company. Until February 28, 2012 he served as a Member of the Supervisory Board of the Company. Previously he served as Economist-Technician of the Ministry of Health (1972-1973), Economist- Superior Technician and Manager of Electricidade de Portugal (EDP) (1977-1980), Member of the Board of Directors of Companhia de Seguros UAP-Vida (1980-1990). He holds a Licentiate degree in Finance from Instituto Superior de Ciencias Economicas e Financeiras - ISCEE.

Andre Magalhaes Luis Gomes

Mr. Andre Magalhaes Luis Gomes serves as a Non-Executive Independent Director of Banco Comercial Portugues SA. He is a Partner at Cuatrecasas, Goncalves Pereira & Associados, Sociedade de Advogados RL. He is a Member of the Board of Directors of: Fundacao de Arte Moderna e Contemporanea – Coleccao Berardo, Bacalhoa – Vinhos de Portugal SA, Matiz Sociedade Imobiliaria SA, Atram - Sociedade Imobiliaria SA. He is the Sole Director of Imobiliaria de Sao Joaquim SA and a Director of Digiatomo - Sociedade Imobiliaria SA, Dichiarato SA and the Manager of Brightmelody Unipessoal Lda. He gained a Licentiate degree in Law from the Universidade de Lisboa.

Rui da Conceicao Coimbra Fernandes

Mr. Rui da Conceicao Coimbra Fernandes serves as Director of Investor Relations of Banco Comercial Portugues S.A. He was assistant professor at Universidade Catolica Portuguesa, Economic Advisor to the Prime Minister and Secretary of State for Budget, having joined BCP in 2002 as General Manager, where he was responsible for the Audit Department, member of the Board of Directors of Millennium bank in Greece, first as CFO and later as CEO, and member of the Board of Directors of Millennium bank in Turkey as non-executive director. He is responsible for the Investor Relations Department since October 2011. He holds a Licentiate Degree in Economics from Universidade Catolica Portuguesa (Lisboa), he also has a Masters degree in Applied Economics from Universidade Nova de Lisboa and a Ph.D. from York University in England.