Corporate and Statutory Bodies
The governance model was designed to ensure monitoring of the bank's activity and achievement of its strategic objectives.
Board of the General Meeting
Chairman
Fernando Augusto de Sousa Ferreira Pinto
Vice-Chairwoman
Magdalena Ivanova Ilieva
Secretary
Mário Nuno de Almeida Martins Adegas
Monitoring Committee
Chairman
José Bracinha Vieira
Member
Carlos Miguel de Paula Martins Roballo
Member
Pedro Miguel Marques e Pereira
General and Supervisory Board (GSB)
Chairman
Byron James Macbean Haynes
Vice-Chairman
Karl-Gerhard Eick
Member
Donald John Quintin
Member
Kambiz Nourbakhsh
Member
Mark Andrew Coker
Member
John Ryan Herbert
Member
Robert Alan Sherman
Member
Carla Antunes da Silva
Member
William Henry Newton
Statutory Auditor
Ernst & Young, Audit & Associados – SROC, S.A. (*)
(*) Ernst & Young, Audit & Associados – SROC, S.A., registered in the Portuguese Securities Market Commission (“CMVM”) under number 20161480 and in the Portuguese Institute of Statutory Auditors (“OROC”) under number 178, represented by António Filipe Dias da Fonseca Brás, registered in the CMVM under number 20161271 and in the OROC under number 1661, and by João Carlos Miguel Alves, as alternate statutory auditor, registered in the CMVM under number 20160515 and in the OROC under number 896.
Executive Board of Directors
Presidente | Chief Executive Officer
Mark Bourke
Vogal | Chief Financial Officer
Benjamin Dickgiesser - subject to Fit & Proper
Vogal | Chief Commercial Officer (Retail)
Luís Ribeiro
Vogal | Chief Commercial Officer (Corporate)
Andrés Baltar
Vogal | Chief Legal & Compliance Officer
Luísa Soares da Silva
Vogal | Chief Risk Officer
Carlos Brandão
Vogal | Chief Credit Officer
Rui Fontes
Company Secretary
Secretary
Mário Nuno de Almeida Martins Adegas
Alternate Secretary
Ana Rita Amaral Tabuada Fidalgo