Governing Bodies.

Learn more about the Banco Montepio’s Governing Bodies for the 2022-2025 mandate.

Board of Directors

Manuel Ferreira Teixeira
Chairperson
Pedro Leitão
Chief Executive Officer
Clementina Barroso
Non-executive member
Eugénio Baptista
Non-executive member
Florbela Lima
Non-executive member
Cândida Peixoto
Non-executive member
Maria Lúcia Bica
Non-executive member
Ângela Barros
Executive Director
Helena Soares de Moura
Executive Director
Isabel Silva
Executive Director
Jorge Almeida Baião
Executive Director
José Carlos Mateus
Executive Director

Board of the General Shareholder Meeting

António Lopes Tavares

Chairperson

Audit Committee

Clementina Barroso

Chairperson

Florbela Lima

Member

Cândida Peixoto

Member

Maria Lúcia Bica

Member

Risk Committee

Florbela Lima

Chairperson

Eugénio Baptista

Member

Maria Lúcia Bica

Member

Evaluation, Appointments, Ethics, Sustainability and Governance Committee

Cândida Peixoto

Chairperson

Clementina Barroso

Member

Eugénio Baptista

Member

Statutory Auditor (Triennium 2023-2025)

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda., represented by

Aurélio Adriano Rangel Amado, registered at the Portuguese Institute of Statutory Auditors with number 1074 and registered at the Portuguese Securities Market Commission (CMVM) with number 20160686

Company Secretary

Ana Rita Santos

Secretary

Rita Duarte Sousa

Substitute Secretary

Mission Letter