Corporate Governance

Banco Comercial Português, S.A. has endorsed a one-tier management and inspection model, with a Board of Directors, which includes an Executive Committee and an Audit Committee. It also has a Remuneration and Welfare Board and an International Strategic Board. These are elected by the General Meeting, which is the highest governing body of the Company, representing the entirety of the Shareholders.

The Bank also has a Statutory Auditor and a external auditors that provide audit services on the individual and consolidated accounts. Nowadays, these services are rendered by Deloitte & Associados, SROC, S.A.

Executive Committee

Rui Manuel Teixeira
Member
João Palma
Vice-Chairman
Miguel Maya
Vice-Chairman
Nuno Amado
Chairman
Miguel Bragança
Vice-Chairman
Conceição Lucas
Member
Iglésias Soares
Member
José Miguel
Pessanha

Member
ORGANISATIONAL CHART OF BCP’S CORPORATE GOVERNANCE MODEL
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