2-9-2010 16:11

Overview - Corporate Bodies

Paulo José de Ribeiro Moita de Macedo

Personal Data:

  • Date of Birth: 14 July 1963
  • Place of Birth: Lisbon
  • Nationality: Portuguese
  • Position: Vice-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:

  • Vice-Chairman of the Board of Directors of Fundação Millennium bcp

Abroad:

  • Member of the Supervisory Board do Bank Millennium, SA (Poland)
  • Member of the Board of Directors of BCP Holdings (USA), Inc. (USA)

Functions within the organizational framework of the Group:

  • Banking Services Coordination Committee

Direct Responsibilities:

  • Research Office
  • Planning & Budget Control Dept
  • Accounting & Consolidation Dept
  • Management Information Dept.
  • ALM Dept. (Assets & Liabilities Mgmt)
  • Investors Relations Dept.
  • Quality Dept.
  • Risk Office
  • Compliance Office
  • General Secretariat
  • Prevention and Safety Office
  • Communication Dept.

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

  • 259,994

Academic Education:

  • 1986 - Licentiate Degree in Corporate Organization and Management at the Economics Institute of Universidade Técnica de Lisboa
  • 2001 - Company?s Senior Management Programme - AESE
  • 1986/1991 - Trainee Lecturer at the Economics and Management Institute of Universidade Técnica de Lisboa
  • 1991/1999 - Invited Lecturer at the Economics and Management Institute of Universidade Técnica de Lisboa, Management Department
  • Teacher of the Post-Graduate Degree on Tax Matters at the Instituto de Estudos Superiores Financeiros e Fiscais (Tax and Financial Studies Superior Institute)
  • Teacher of the Post-Graduate Degree on Tax Management at Instituto Superior de Economia e Gestão da Universidade Técnica de Lisboa (Management and Economics Superior Institute of the Technical University of Lisbon)
  • Teacher of the Post-Graduate Degree on Management of Banks and Insurance Companies Studies at the Instituto Superior de Economia e Gestão da Universidade Técnica de Lisboa (Management and Economics Superior Institute of the Technical University of Lisbon)
  • Teacher of the MBA of AESE
  • Invited Speaker in several seminars and conferences

Professional Experience:

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

August 2007/January 2008 - Senior Manager of Banco Comercial Português, SA, in charge of the implementation of the Millennium 2010 Program

May 2004/July 2007 - Tax General Director - Chairman of the Tax Administration Board

2003/2004 - Member of the Managing Commission of Seguros e Pensões, SGPS, SA

2001/2004 - Member of the Board of Directors of Companhia Portuguesa de Seguros de Saúde, S.A (Médis)

2000/2001 - Member of the Board of Directors of Interbanco, SA

1998/2000 - Member of the Board of Directors of Comercial Leasing, SA

September 1993/1998 ? Banco Comercial Português, SA, having performed the following functions:

  • Manager - Strategic Marketing Unit
  • Manager - Credit Cards Commercial Department
  • Manager - Marketing - Trade and Entrepreneurs Network
  • Manager - Corporate Centre
  • Manager - Euro Cabinet

September 1986/September 1993 - Arthur Andersen (a company that, from August 2002 onwards merged its activities in Portugal with Deloitte, Portugal), Tax Advising Division, Senior Assistant and Manager


OTHER ACTIVITIES

  • 1994/1996 - Member of the Tax Reform Commission
  • 1997 - Member of the Work Group for the Re-Assessment of Tax Benefits
  • Member of the Companies Consulting Council of the MBA of the Instituto Superior de Economia e Gestão of the Universidade Técnica de Lisboa, (Management and Economics Superior Institute of the Technical University of Lisbon) accredited by the Association of MBAs
  • Member of the Jury of the "Award for the 2006 best Book on Economics and Management", Deloitte/Exame
  • Member of the Informal Economics Strategic Orientation Council of Universidade Católica (Catholic University), Porto


OTHER

  • Grand Officer of the Order of Infante Dom Henrique
  • Commendation from the Minister of State and Finance on 26 July 2007
  • Expresso-Gente 2006 Award
  • Rotary Club de Lisboa Award - Professional of the Year 2006

 
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