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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 |
|
Chief Executive Officer * |
Pedro Manuel Moreira Leitão |
|
Executive members |
Dulce Maria Pereira Cardoso Mota Jorge Jacinto |
Audit Committee
|
Chairman |
Manuel Ferreira Teixeira |
|
Members |
Amadeu Ferreira de Paiva |
Risk Committee
|
Chairman |
Vítor Manuel do Carmo Martins |
|
Vice-chairman |
Carlos Francisco Ferreira Alves |
|
Members |
Amadeu Ferreira de Paiva |
Remuneration, Nomination and Evaluation Committee
|
Chairman |
José da Cunha Nunes Pereira |
|
Members |
Amadeu Ferreira de Paiva |
|
Alternate Members |
Manuel Ferreira Teixeira |
Corporate Governance, Ethics and Sustainability Committee
|
Chairman |
Carlos Manuel Tavares da Silva |
|
Members |
Carlos Francisco Ferreira Alves |
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.
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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