2-9-2010 16:10

Overview - Corporate Bodies

José João Guilherme

Personal Data:

  • Date of Birth: 16 June 1957
  • Place of Birth: Coruche
  • 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:

  • Member of the Board of Directors of BCP Holdings (USA), Inc. (USA)
  • Member of the Board of Directors of BIM - Banco Internacional de Moçambique, S.A

Current positions outside the Group:

  • Member of Executive Board of the "ELO - Associação Portuguesa para o Desenvolvimento Económico e a Cooperação" (Portuguese Association for the Economical Development and Cooperation), representing Banco Comercial Português, SA
  • Board of Directors of Fundo PVCi- Portugal Venture Capital Initiative representing BCP Internacional II , Sociedade Unipessoal, SGPS, Lda

Functions within the organizational framework of the Group:

  • Retail & Companies Coordination Committee
  • Corporate & Investment Coordination Committee


Direct Responsibilities:

  • Retail Banking (South)
  • Retail Banking (Centre South)
  • Companies Banking (South)
  • International Dept.
  • Treasury & Markets Dept.
  • Direct Banking Dept.
  • Millennium bim
  • Shareholdings & Worth Measurement Dept. (1st in charge)


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

  • 51,000


Academic qualifications:
1976 - 1981 - Graduate degree in Economics from the Universidade Católica Portuguesa (Portuguese Catholic University)

Professional Experience:
1981 - 1986 - Ministério das Finanças e Plano (Instituto de Análise de Conjuntura e
Estudos do Planeamento)

1986 - Join BCP (Research and Planning Department)

1987 - 1988 - International and Treasury Department

1988 - 1989 - Launching of the Capital and Markets Department

1989 - 1990- Manager of the Corporate Branch in Guimarães

1990 - 1991- Manager of the Private Banking Branch of OPorto

1991 - 1995- Senior Manager of CISF (former Banco Millennium bcp Investimento, SA)

- Head of Financial Services Department
- Manager of Cisf Risco- Companhia de Capital de Risco, SA

1995 - 1998 - General Manager of NOVAREDE

1998 / 2001 - Member of the Board of Directors of Big Bank Gdansk SA

2000 / 2001 - Member of the Supervisory Board of the company Polcard (Poland), in the credit card business

2001 / 2005 - Member of the Board of Directors of Ocidental Companhia de Seguros, SA

2001 / 2005 - Member of the Board of Directors of Ocidental Vida Companhia de Seguros, SA

2002 / 2005 - Member of the Board of Directors of Seguro Directo Companhia de Seguros, SA

2003 / 2005 - Member of the Board of Directors of Seguros & Pensões, SGPS

2005 / 2006 - General Manager of Banco Comercial Português, SA

October 2007/March 2008 - Chairman of the Board of Directors of Millennium bcp Teleserviços - Serviços de Comércio Electrónico, SA

October 2007/May 2008 - Member of the Board of Directors of Millennium bcp Gestão de Fundos de Investimento, SA

October 2007/May 2008 - Manager of AF Internacional, SGPS, Sociedade Unipessoal, Lda.

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

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

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

February 2008 / August 2009- Chairman of the Board of Directors of Banco Millennium bcp Investimento, S.A

February 2008/ December 2009- Chairman of the Board of Directors of Banco Activobank (Portugal), S.A.


 
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