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Financial intermediaries registered with the CMVM

Corporate bodies

MONTEPIO INVESTIMENTO S.A.

BOARD OF DIRECTORS

Members
Position
Beginning of term
     
Carlos Manuel Tavares da Silva
Chairman 20/07/2018
Manuel Carlos Costa da Silva
Member of the Board 30/12/2019
Nuno Cardoso Correia da Mota Pinto
Member of the Board 11/11/2020
Pedro Miguel Nunes Ventaneira
Member of the Board 11/11/2020
Luis Filipe dos Santos Costa
Member of the Board 30/12/2019
José Carlos Sequeira Mateus
Member of the Board 20/07/2018

GENERAL ASSEMBLY

Members
Position
Beginning of term
     
Rui Sérgio Carvalho dos Santos de Calheiros da Gama
Chairman 22/06/2017
José Manuel Pereira Ferrão
Vice-Chairman 22/06/2017
Paulo Alexandre Jorge de Castro Silva
Secretary 22/06/2017

SUPERVISORY BOARD

Members
Position
Beginning of term
     
Pedro Miguel Ribeiro de Almeida Fontes Falcão
Chairman 13/12/2018
Inês Maria Vaz Ramos da Silva da Cunha Leão
Member of the Board 13/12/2018
António Francisco Araujo Pontes
Member of the Board 13/12/2018
Maria Alexandra de Matos Sequeira Thadeu
Alternate Member of the Board 28/06/2018