2-9-2010 16:11

Overview - Corporate Bodies

Carlos Jorge Ramalho dos Santos Ferreira


Personal data:

  • Date of Birth: 23 February 1949
  • Place of Birth: Lisbon
  • Nationality: Portuguese
  • Position: 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:

  • Chairman of the Board of Directors of Fundação Millennium bcp

Abroad:

  • Chairman of the Board of Directors of Banco Millennium Angola, S.A
  • Member of the Supervisory Board of Bank Millennium, SA (Poland)
  • Member of the Board of Directors of Banco Sabadell, as representative of Banco Comercial Português, SA

Current positions outside the Group:

  • Member of the Supervisory Board of EDP - Energias de Portugal, SA

Direct Responsibilities:

  • Office of the Chairman of the EBD
  • Company Secretary
  • Fundação Millennium bcp
  • Audit Department
  • Staff Management Support Dept
  • Shareholding & Worth Measurement Dept
  • Optimization & Performance Project
  • Millennium Angola
  • Alfa Project

Number of shares of Banco Comercial Português, SA held on 31 Decembeer 2008:

  • Zero

Academic Education:


1971 - Licentiate Degree in Law from the Faculty of Law of Universidade Clássica de Lisboa

1977/1988 - Lecturer in charge of overseeing the courses of Public Finances, Financial Law, International Economic Law and Currency and Credit in the Faculty of Law of the Universidade Clássica de Lisboa, in the Faculty of Law of the Universidade Católica Portuguesa and in the Faculty of Economics of the Universidade Nova

Professional Experience:
1972/1974 - Technician in the Collective Agreements Division of the Development and Labour Fund, and Assistant of the Centre for Social and Corporate Studies of the Ministry for Corporations and Social Welfare

1976/1977 - Member of Parliament for the Socialist Party and Vice-Chairman of the Parliamentary Committee for Security and Health

1977/1987 - Member of the Management Board of the state-owned company ANA - Aeroportos e Navegação Aérea

1984/1988 - Member of the Tax Reform Commission

1987/1989- Chairman of the Board of Directors of Fundição de Oeiras

1989/1991 - Chairman of the Board of Directors of Companhia do Aeroporto de Macau

1992/1999 - In Group Champalimaud, Director and subsequently Chairman of the Board of Directors of the Insurance Company Mundial Confiança and Chairman of the Board of the General Meeting of Banco Pinto & Sotto Mayor

1992/2001 - Vice-Chairman of the Board of the General Meeting of Estoril-Sol

1999/2003 - In Group BCP, Director of ServiBanca - Empresa de Prestação de Serviços, ACE; Vice-Chairman and Member of the Board of Directors of Seguros & Pensões Gere, SGPS, SA; Director and Chairman of the Board of Directors of Império Bonança, of the insurance companies Ocidental and Ocidental Vida, Seguro Directo, ICI - Império Comércio Indústria, Companhia Portuguesa de Seguros de Saúde , Autogere - Companhia Portuguesa de Seguros, SA, Corretoresgest, SA

1999 - 2003 - Director of Eureko, BV

2003/2005 - Vice-Chairman of Estoril - Sol SGPS, SA, Vice-Chairman of Finansol- SGPS, SA and Non-executive Chairman of Willi Portugal - Corretores de Seguros, SA

2003/2005 - Member of the Board of Directors of Varzim Sol - Turismo, Jogo e Animação, SA

2005 - Director of the Seng Heng Bank

2005/2008 - Chairman of the Board of Directors of Caixa Geral de Depósitos, SA

2005/2008 - Chairman of Banco Nacional Ultramarino, SA (Macau)

2005/2008 - Chairman of Caixa- Banco de Investimento, SA

2005/2008 - Chairman of Caixa Seguros, SGPS, SA

Member of the Board of the Steering and Strategy Committee of Foment Invest, SGPS, SA

February to Décember 2008- Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda

February 2008 to March 2009- Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda.

February 2008 to March 2009- Chairman of the Board of Directors of Millennium bcp - Prestação de Serviços, ACE


 
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