2-9-2010 16:11

Overview - Corporate Bodies

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:

  • 20.000

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.


 
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