Corporate and Statutory Bodies

Composition of the Corporate and Statutory Bodies for the four year mandate 2021-2024:


Board of the General Meeting
Chairman: Fernando Augusto de Sousa Ferreira Pinto
Vice-Chairwoman: Magdalena Ivanova Ilieva
Secretary: Mário Nuno de Almeida Martins Adegas


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


Executive Board of Directors (EBD)
Chairman: António Manuel Palma Ramalho - Chief Executive Officer
Member: Mark George Bourke - Chief Financial Officer
Member: Rui Miguel Dias Ribeiro Fontes - Chief Risk Officer
Member: Luísa Marta Santos Soares da Silva Amaro de Matos - Chief Legal & Compliance Officer
Member: Luís Miguel Alves Ribeiro - Chief Commercial Officer (Retail)
Member: Andrés Baltar Garcia - Chief Commercial Officer (Corporate)



Monitoring Committee
Chairman: José Bracinha Vieira
Member: Carlos Miguel de Paula Martins Roballo
Member: Pedro Miguel Marques e Pereira


Statutory Auditor
Ernst & Young, Audit & Associados - SROC, S.A., represented by António Filipe Dias da Fonseca Brás


Company Secretary
Mário Nuno de Almeida Martins Adegas
Ana Rita Amaral Tabuada Fidalgo Brás (Alternate Secretary)

Pursuant to resolution of the General Meeting held on 22 October 2020, all the members of the GSB (including a new member William Henry Newton) and, pursuant to the resolution of GSB of the same date, all the members of the EBD were appointed for the new mandate (2021-2024) subject to the corresponding fit and proper authorisations which are pending. Accordingly, the remaining members of NOVO BANCO corporate bodies are already in functions under the new mandate.