Governing Bodies

Find out more about the Banco Montepio’s Governing Bodies for the 2018-2021 mandate.

These are the Members of the Governing Bodies of Banco Montepio.

    2018-2021 Mandate

     

    Board of the General Meeting

    Chairman

    António Manuel Lopes Tavares

    Secretary

    Cassiano da Cunha Calvão

     

    Board of Directors

    Chairman

    Carlos Manuel Tavares da Silva

    Non-executive members

    Manuel Ferreira Teixeira
    Amadeu Ferreira de Paiva
    Carlos Francisco Ferreira Alves
    José da Cunha Nunes Pereira
    Pedro Jorge Gouveia Alves
    Rui Pedro Brás de Matos Heitor
    Vítor Manuel do Carmo Martins

    Chief Executive Officer *

    Pedro Manuel Moreira Leitão

    Executive members

    Dulce Maria Pereira Cardoso Mota Jorge Jacinto
    Helena Catarina Gomes Soares de Moura Costa Pina
    Jorge Paulo Almeida e Silva Baião **
    José Carlos Sequeira Mateus
    Leandro Rodrigues da Graça Silva
    Nuno Cardoso Correia da Mota Pinto
    Pedro Miguel Nunes Ventaneira

     

    Audit Committee

    Chairman

    Manuel Ferreira Teixeira

    Members

    Amadeu Ferreira de Paiva
    Carlos Francisco Ferreira Alves
    José da Cunha Nunes Pereira
    Vítor Manuel do Carmo Martins

     

    Risk Committee

    Chairman

    Vítor Manuel do Carmo Martins

    Vice-chairman

    Carlos Francisco Ferreira Alves

    Members

    Amadeu Ferreira de Paiva
    Manuel Ferreira Teixeira
    Rui Pedro Brás de Matos Heitor

     

    Remuneration, Nomination and Evaluation Committee

    Chairman

    José da Cunha Nunes Pereira

    Members

    Amadeu Ferreira de Paiva
    Carlos Francisco Ferreira Alves

    Alternate Members

    Manuel Ferreira Teixeira
    Rui Pedro Brás de Matos Heitor

     

    Corporate Governance, Ethics and Sustainability Committee

    Chairman

    Carlos Manuel Tavares da Silva

    Members

    Carlos Francisco Ferreira Alves
    José da Cunha Nunes Pereira
    Pedro Jorge Gouveia Alves
    Rui Pedro Brás de Matos Heitor

     

    Statutory Auditor

     

    PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.:
    Represented by: José Manuel Henriques Bernardo, registered at the Portuguese Institute of Statutory Auditors with number 903 and registered at the Portuguese Securities Market Commission (CMVM) with number 20160522
    Alternate representative: Carlos José Figueiredo Rodrigues, registered at the Portuguese Institute of Statutory Auditors with number 1737 and registered at the Portuguese Securities Market Commission (CMVM) with number 20161347.


    * Pedro Leitão was appointed Chief Executive Officer for the term 2018-2021 on 9 January, 2020.
    ** After being authorized by the regulator and appointed by the Board of Directors, started his functions on 22 February 2021.

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