Vítor Manuel Lopes Fernandes
Personal data:
- Date of Birth: 13 November 1963
- Place of Birth: Lisbon
- Nationality: Portuguese
- Position: Vice-chairman of the Executive Board of Directors
- Beginning of functions: 16 January 2008
- Term-of-office: 2008/2010
Positions presently held in Companies of the Group:
In Portugal:
- Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.
- Chaiman of the Board of Directors of Millennium bcp - Prestação de Serviços,
ACE
- Member of the Board of Directors of Fundação Millennium bcp
Abroad:
- Member of the Supervisory Board of Bank Millennium, SA (Poland)
- Member of the Board of Directors of Millennium Bank, SA (Greece)
- Member of the Board of Directors of BCP Holdings (USA), Inc. (USA)
- Member of the Board of Directors of Banca Millennium, SA (Romania)
Current positions outside the Group:
- Member of the Board of Directors of SIBS - Sociedade Interbancária de Serviços,
SA, as representative of Banco Comercial Português, SA
Functions within the organizational framework of the Group:
- Banking Services Coordination Committee
- European Banking Coordination Committee
Direct Responsibilities:
- IT Department
- Operations Dept.
- Credit Dept.
- Property & Logistics Dept.
- Rating Dept
- Legal Department
- Tax Advising Dept
- Litigations Dept
- Marketing Dept
- Companies Marketing Dept
- Audit Dept. (1st in charge)
- Staff Management Support Dept (1st in charge)
Number of shares of Banco Comercial Português, SA held on 31 December 2008:
Academic Education:
- 1986 - Licentiate Degree in Business Management from the Faculty of Human
Sciences of Universidade Católica Portuguesa (Portuguese Catholic University)
- Chartered Accountant since 1992, registered in the Ordem dos Revisores Oficiais
de Contas (Portuguese Chartered Accountants Association)
Professional Experience:
1986/1992 - Arthur Andersen, SA, as Manager between 1990 and 1992
1992/September 2002 - Insurance Company Mundial-Confiança:
- July/October 1992 - Advisor to the Board of Directors
- October 1992/June 1993 - Audit Manager
- June 1993/March 1995 - Technical General Manager
- 31 March 1995/17 June 1999 - Director
- June 1999/June 2000 - Chairman
- June 2000 - Vice-Chairman
- April 2001/September 2002 - Chairman
April 2000/March 2001 - Director of the insurance company Fidelidade
April 2001/September 2002 - Chairman of the insurance company Fidelidade
June 2000/December 2007 - Director of Caixa Geral de Depósitos, SA
2002/2007 - Chairman of the insurance company Fidelidade Mundial, SA
January 2005/December 2007 - Chairman of the insurance company Império Bonança
- Companhia de Seguros, SA
July 2005/December 2007 - Vice-Chairman of Caixa Seguros, SGPS, SA
January 2005/December 2007 - Chairman of Império Bonança, SGPS, SA
February 2006/December 2007 - Chairman of SOGRUPO, SGPS, SA
February to December 2008- Manager of BCP Participações Financeiras, SGPS,
Sociedade Unipessoal, Lda
February 2008 to March 2009- Member of the Board of Directors of Millennium
bcp - Prestação de Serviços, ACE
July to December 2009- Member of the Board of Directors of Banco ActivoBank
(Portugal), S.A.