2-9-2010 16:11

Overview - Corporate Bodies

Nelson Ricardo Bessa Machado

Personal Data:

  • Date of Birth: 15 September 1959
  • Place of Birth: Oporto
  • 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:

  • Chairman of the Board of Directors of Banco de Investimento Imobiliário, S.A.
  • Manager of BII Internacional, SGPS, Lda.
  • Vice-Chairman of the Board of Directors of Millennium bcp - Prestação de Serviços, ACE
  • Member of the Board of Directors of Fundação Millennium bcp
  • Vice-Chairman of the Board of Directors of Millennium bcp Fortis Grupo Segurador, SGPS, SA
  • Vice-Chairman of the Board of Directors of Médis - Companhia Portuguesa de Seguros de Saúde, SA
  • Vice-Chairman of the Board of Directors of Ocidental - Companhia Portuguesa de Seguros, SA
  • Vice-Chairman of the Board of Directors of Ocidental - Companhia Portuguesa de Seguros de Vida, SA
  • Vice-Chairman of the Board of Directors of Pensões Gere - Sociedade Gestora de Fundos de Pensões, SA

Abroad:

  • Member of the Supervisory Board of Bank Millennium, SA (Poland)
  • Vice-Chairman of the "Conseil de Surveillance" of Banque BCP, SAS (France)
  • Member of the Board of Directors of Millennium Bank, SA (Greece)
  • Member of the Board of Directors of BCP Holdings (USA), Inc. (USA)
  • Member 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
  • Retail & Companies Coordination Committee

Direct Responsibilities:

  • Retail Banking (North)
  • Retail Banking (Centre North)
  • Companies Banking (North)
  • Madeira Regional Department
  • Azores Regional Department
  • Network Support Department
  • Micro-credit Department
  • Asset Management
  • Insurances
  • Banque BCP (France)
  • Real Estate Promotion Dept.

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

  • 259,992

Academic qualifications:

  • 1982 - Licentiate Degree in Economics from the Faculty of Economics of Oporto
  • Lecturer in the Faculty of Economics of Oporto between 1982/83 and 1986/87
  • Guest lecturer in the Faculty of Engineering in 1987/88


Professional Experience:

September 1982/June 1983 - 9 months working in the Department for Economic and Marketing Studies of Banco Português do Atlântico, 6 of which in the Centre for Studies and Marketing

June 1984/February 1987 - Industrial Association of Oporto, in the Department for Economic Studies, between Janeiro and October 1986 as Deputy General Secretary

March 1987 - Return to BPA to the Corporate Studies Department of DEMP

2 January 1988 - Commercial Manager of PRAEMIUM - Sociedade Gestora de Fundos de Pensões, in charge of the launching of the Pension Funds

March 1989 - Deputy Director of PRAEMIUM

1991 - Member of the Board of Directors of BPAVIDA, SA

1996 - Head of the Direct Banking Department of BPA

1996 - Head of the Project "In Store Banking" leading to the opening of Banco Expresso Atlântico

November 1996 - Coordinating Manager of NovaRede - North

October 1997/October 2000 - Additionally Head of Project NRSECXXI

December 2000/February 2002 - Member of the Board of Directors of Crédibanco - Banco de Crédito Pessoal, SA

October 2001/February 2002 - Member of the Board of Directors of Leasefactor, SGPS, SA

March 2002/June 2003 - Director of Interamerican Life Insurance Company - the largest life and health insurance company in Greece

July 2003/July 2006 - Director and General Manager of NovaBank (later Millennium bank) in Greece

July 2003/July 2006 - Non-executive Director of Bank Europa (later Milennium bank Turkey)

August 2006/January 2008 - General Manager of Millennium bcp with the functions of Coordinating Manager of one of the retail coordination areas

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- Member of the Board of Directors of Millennium bcp - Prestação de Serviços, ACE


 
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