Inactive Instrument

Governance Banco BPI London S.E.

PTBPI0AM0004

Banks

Executive Committee: Banco BPI

Manager

Positions heldSince

João Pedro Oliveira e Costa

60 year

Chief Executive Officer

Susana Trigo Cabral

Director of Finance/CFO

26/07/2023

Rui Rodrigues

Investor Relations Contact

João Avides Moreira

Corporate Secretary

Composition of the Board of Directors: Banco BPI

Director

CommitteesSince

Fernando Maria Costa Duarte Ulrich

74 year

Nominating Committee

30/03/2021

Lluis Vendrell Pi

54 year

Audit Committee	29/07/2015
Compensation Committee	29/07/2015
Nominating Committee	29/07/2015

Fátima Barros

Audit Committee	23/02/2018
Compensation Committee Chair	23/02/2018
Nominating Committee Chair	23/02/2018

António Bernardo Aranha da Gama Lobo Xavier

66 year

Audit Committee	13/08/2010
Governance Committee	02/10/2013

Cristina Rios de Amorim Baptista

58 year

Compensation Committee	01/12/2020
Nominating Committee	01/12/2020

Manuel Ramos de Sousa Sebastião

75 year

Audit Committee Chair	01/11/2020
Nominating Committee Chair	01/04/2015

João Pedro Oliveira e Costa

60 year

Executive Committee Chair

23/04/2014

Gonzalo Gortázar Rotaeche

60 year

Executive Committee

30/06/2014

Pedro S. de Almeida Bissaia Barreto

60 year

Executive Committee

03/03/2004

Elsa Maria Roncon

Audit Committee

30/11/2020

Francisco Artur Matos

Executive Committee

Natividad Capella Pifarre

Director/Board Member

19/10/2018

Susana Trigo Cabral

Director/Board Member

29/03/2023

Javier Pano Riera

64 year

Director/Board Member

26/04/2017

Former Officers and Directors: Banco BPI

Insider

Positions held

SinceUntil

Francisco Ribeiro de Matos

Director/Board Member

26/04/2021

António Farinha Morais

Director/Board Member	11/12/2002	26/04/2021
Corporate Officer/Principal	11/12/2002	-
Director/Board Member	-	-

Alexandre Lucena e Vale

Director/Board Member

26/04/2017

30/11/2020

José Pena do Amaral

Director/Board Member	21/04/1999	29/11/2020
Public Communications Contact	-	29/11/2020

Maria do Carmo Guedes Antunes de Oliveira

Corporate Officer/Principal

01/01/2017

01/01/2020

Maria D. Guedes Antunes de Oliveira

Corporate Officer/Principal

01/01/2007

01/01/2020

André Bandeira

Consultant / Advisor

01/02/2010

01/01/2019

António José Cabral

Director/Board Member	09/07/2018	-
Independent Dir/Board Member	09/07/2018	-

Vicente Tardío Barutel

Director/Board Member

23/04/2014

01/07/2018

Carla Sofia Pereira Bambulo

Director/Board Member	29/01/2015	01/07/2018
Independent Dir/Board Member	29/01/2015	01/07/2018

Juan Antonio Alcaraz García

Director/Board Member

26/04/2017

29/06/2018

Artur Eduardo Brochado dos Santos Silva

Chairman	06/10/1981	21/07/2017
Independent Dir/Board Member	06/10/1981	21/07/2017

Alfredo Costa Rezende de Almeida

Director/Board Member	06/10/1981	21/07/2017
Independent Dir/Board Member	06/10/1981	21/07/2017

Mário Filipe Moreira Leite da Silva

Director/Board Member

19/08/2010

31/03/2017

Maria Celeste Hagatong

Director/Board Member

27/09/2000

28/02/2017

Armando Costa Leite de Pinho

Director/Board Member	26/03/1987	28/02/2017
Independent Dir/Board Member	31/12/2013	28/02/2017

Manuel Ferreira da Silva

Director/Board Member

26/04/2001

28/02/2017

Carlos António Rocha Moreira da Silva

Director/Board Member	20/04/2006	28/02/2017
Independent Dir/Board Member	20/04/2006	28/02/2017

Marcelino Armenter Vidal

Director/Board Member

03/02/2005

30/11/2016

Pablo Forero

Director/Board Member	23/11/2016	01/04/2017
Chief Executive Officer	01/04/2017	-
Compliance Officer	-	-
Human Resources Officer	-	-

Edgar Alves Ferreira

Director/Board Member	13/08/2010	26/10/2016
Independent Dir/Board Member	27/05/2014	26/10/2016

Isidro Fainé Casas

Director/Board Member

27/03/1996

01/10/2016

Teresa Correia

Public Communications Contact

01/08/2012

01/07/2016

António Domingues

Director of Finance/CFO	01/01/1989	30/06/2016
Treasurer	01/01/1989	30/06/2016

Tomaz Jervell

Director/Board Member	26/03/1987	25/01/2016
Independent Dir/Board Member	26/03/1987	25/01/2016
Director/Board Member	27/01/2016	-

Antonio Massanell Lavilla

Director/Board Member

24/10/2014

25/06/2015

Juan María Nin Génova

Director/Board Member

23/04/2008

31/08/2014

Herbert Walter

Director/Board Member

21/04/2004

23/04/2014

José Manuel Trindade Neves Adelino

Corporate Officer/Principal

01/01/2008

01/01/2014

Ricardo Villela Marino

Director/Board Member

27/04/2011

Ignacio Álvarez-Rendueles Villar

Comptroller/Controller/Auditor	-	-
Director/Board Member	22/04/2009	-
Director of Finance/CFO	-	-

Diethart Breipohl

Director/Board Member

21/04/2004

Francisco Manuel Grade Barbeira

Director/Board Member	26/04/2017	-
Chief Tech/Sci/R&D Officer	01/01/2011	26/04/2017
Corporate Officer/Principal	01/01/2009	01/01/2011
Sales & Marketing	01/01/2004	01/01/2009

Nuno Cardoso Correia da Mota Pinto

Director/Board Member	01/02/2002	01/09/2003
Corporate Officer/Principal	01/12/1996	01/11/1998

Klaus Dührkop

Director/Board Member

21/04/1999

Roberto Manuel Pinto Pereira Branco

Director/Board Member

01/06/1993

01/09/1997

Carlos da Câmara Pestana

Director/Board Member

25/03/1993

Artur Santos Silva

Founder

01/01/1981

Mafalda Guimaraes

Corporate Officer/Principal

Luís Ricardo Araújo

Investor Relations Contact

23/06/2011

Henri Penchas

Director/Board Member

13/08/2010

Andreia Rodrigues

Public Communications Contact

19/08/2010

Roberto Egydio Setúbal

Director/Board Member

24/03/1994

Francisco Jervell

Public Communications Contact

19/08/2010

Manuel Soares de Oliveira Violas

Director/Board Member

Ricardo Frias Pinheiro

Director/Board Member

Rui Campos Guimarães

Director/Board Member

João Sanguinetti Talone

Director/Board Member

Ruy Octávio Matos de Carvalho

Director/Board Member

22/03/1985

Age distribution of managers

Parity Men Women

Male	12
Female	5

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	9
Female	5

Banco BPI SA is a company based in Portugal that operates in the banking and financial services industry. The Company primarily focuses on retail and corporate banking, offering a wide range of financial products and services including loans, deposits, investment solutions, and insurance. A key product offered by the Company is retail banking services, which is a financial service. The primary goal of this product is to provide individuals and households with access to everyday banking operations such as savings accounts, credit facilities, and payment solutions. The Company also applies technologies such as Artificial Intelligence (AI) and digital platforms to enhance customer service and operational efficiency.

Employees

Sector

Banks

More about the company