2-9-2010 16:11

Overview - Corporate Bodies

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:

  • 247,288

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.


 
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