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SEGURANÇA ONLINE:

Corporate and Statutory Bodies

This is your Bank.

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

Benjamin Friedrich Dickgiesser

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

Leigh Bartlett

Vogal | Chief Risk Officer

Carlos Brandão

Vogal | Chief Legal & Compliance Officer

Luísa Soares da Silva

Vogal | Chief Commercial Officer (Retail)

Luís Ribeiro

Vogal | Chief Commercial Officer (Corporate)

Andrés Baltar

Vogal | Chief Credit Officer

Rui Fontes

Company Secretary

Secretary

Mário Nuno de Almeida Martins Adegas

Alternate Secretary

Ana Rita Amaral Tabuada Fidalgo