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The information disclosed is a copy of the data submitted to the CMVM in compliance with legislation and regulations in force and is the sole responsibility of the respective entity.

Financial intermediaries registered with the CMVM

Corporate bodies

Banco Português de Gestão, SA

BOARD OF DIRECTORS

Members
Position
Beginning of term
     
João António Morais da Costa Pinto
Chairman 11/08/2021
Mário José Brandão Ferreira
Vice-Chairman 11/08/2021
Luis António Gomes Moreno
Member of the Board 11/08/2021
Guilherme Manuel Soares Bernardo Vaz
Member of the Board 11/08/2021
Raul Manuel Nunes da Costa Simões Marques
Member of the Board 11/08/2021
Miguel Salgado Valadão do Vale
Member of the Board 13/10/2022
Carlos Eduardo Pais e Jorge
Member of the Board 11/08/2021
David Alberto Morais Sousa Ribeiro
Member of the Board 11/08/2021

GENERAL ASSEMBLY

Members
Position
Beginning of term
     
Vitalino José Ferreira Prova Canas
Chairman 09/12/2020
Maria Luisa Dias Silva Santos Ramuzah
Vice-Chairman 09/12/2020
Carlos Alberto Cardoso Rodrigues Beja
Secretary 09/12/2020
Pedro de Brito e Abreu Krupenski
Secretary 09/12/2020

SUPERVISORY BOARD

Members
Position
Beginning of term
     
Paulo Miguel Moreira Reis Vaz
Chairman 01/06/2022
Ernesto Jorge de Macedo Lopes Ferreira
Member of the Board 01/06/2022
Mário José de Matos Valadas
Member of the Board 01/06/2022
Joana Neves Vinhas Frade
Alternate 01/06/2022