Grupo Caixa Geral de Depósitos

Governing Bodies

BOARD OF THE GENERAL MEETING

Mário Jorge Menezes

Chairman

 

Francisco Fortunato Paulino Barbosa Amado

Secretary

 

Alexandre José Matias Nunes Mendes

Secretary

 

BOARD OF DIRECTORS

Nuno de Carvalho Martins

Chairman

 

Pedro Bruno Cardoso Braga Gomes Soares

Executive Member

 

Manuel Fernando Monteiro Pinto

Executive Member

 

Eurisanda Venulda Cardoso Tavares Rodrigues

Executive Member

 

Dirceu César Lopes do Rosário

Executive Member

 

José Manuel dos Santos Afonso Serra

Executive Member

 

Paulo Jorge Carneiro de Figueiredo Silva

Non-executive Member

 

Maria João Fonseca Pacheco de Novais

Non-executive Member

 

Maria Zenaida da Rocha Costa Neves Leite

Non-executive Member

 

Leonilda Rocha Semedo

Non-executive Member

 

EXECUTIVE COMMITTEE

Pedro Bruno Cardoso Braga Gomes Soares

Chairman

 

Manuel Fernando Monteiro Pinto

Member

 

Eurisanda Venulda Cardoso Tavares Rodrigues

Member

 

Dirceu César Lopes do Rosário

Member

 

José Manuel dos Santos Afonso Serra

Member

 

SUPERVISORY BOARD

José Manuel Nunes Liberato

Chairman

 

José Mário de Sousa

Permanent Member

 

Carlos Alberto Rodrigues

Permanent Member

 

Maria Madalena Duarte Almeida

Deputy Member and Statutory Auditor

 

REMUNERATION COMMITTEE

José Manuel Nunes Liberato

Chairman

 

Maria João Fonseca Pacheco de Novais

Member

 

Maria Zenaida da Rocha Costa Neves Leite

Member

 

EXTERNAL AUDITOR

Ernst & Young Audit & Associados - SROC, S.A. - Audit Firm

(2021-2024 Mandate)

 

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