Luís Maria França de Castro Pereira Coutinho
Personal Data:
- Date of Birth: 2 March 1962
- Place of Birth: Lisbon
- Nationality: Portuguese
- Position: Member 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:
- Member of the Board of Directors of Fundação Millennium bcp
Abroad:
- Chairman of the Board of Directors of Banque Privée BCP (Suisse), SA
- Vice-Chairman of the Board of Directors of Millennium Bank, SA (Greece)
- Chairman of the Board of Directors of Bcp Holdings (USA), Inc.
- Member of the Supervisory Board of Bank Millennium, SA (Poland)
- Chairman of the Board of Directors of Banca Millennium, SA (Romania)
Functions within the organizational framework of the Group:
- Private Banking and Asset Management Coordination Committee
- European Banking Coordination Committee
Direct Responsibilities:
- Private Banking
- Banque Privée BCP (Switzerland)
- Bank Millennium (Poland)
- Millennium Bank (Greece)
- Millennium Bank (Turkey)
- Banca Millennium (Romania)
- Millennium bcpbank (USA)
Number of shares of Banco Comercial Português, SA held on 31 December 2008:
Academic Education:
1984 - Licentiate Degree in Economics, Universidade Católica Portuguesa
Professional Experience:
1985/1988 - Responsible for the Dealing-Room of Credit Lyonnais (Portugal)
1988/1991 - General Manager, Treasury and Capital Markets - Banco Central Hispano
1991/1993 - Member of the Board of Directors of Geofinança - Sociedade de Investimentos
1993/1998 - Member of the Executive Committee and of the Board of Directors
of Banco Mello, SA
1998/2000 - Vice-Chairman of the Executive Committee and Member of the Board
of Directors of Banco Mello
2000/2001 - General Manager of Banco Comercial Português, SA
2001/2003 - Chief of Staff, Office of the Chairman of the Board of Directors of Banco Comercial Português, SA
February to December 2008- Manager of BCP Participações Financeiras, SGPS,
Sociedade Unipessoal, Lda
2003 to February 2009- Vice Chairman of the Executive Board of Directors of
Bank Millennium (Poland)
May 2003 to March 2009 - Member of the Supervisory Board of Millennium Leasing.
Sp. Z.o.o. (Poland)
May 2003 to March 2009- Member of the Supervisory Board of Millennium Dom Maklerski
S.A. (Poland)
May 2003 to March 2009- Member of the Supervisory Board of Millennium Lease
Sp. Z.o.o. (Poland)
February 2008 to March 2009- Manager of BCP Internacional II, Sociedade Unipessoal,
SGPS, Lda.
February 2008 to March 2009- Member of the Board of Directors of Millennium
bcp - Prestação de Serviços, ACE
February 2008 to December 2009- Member of the Board of Directors of Banco Activobank
(Portugal), S.A.