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:
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