Miguel de Campos Pereira de Bragança Personal Data
嚜燐iguel de Campos Pereira de Bragan?a
Personal Data:
?
Date of Birth: 25 June 1966
?
Nationality: Portuguese
?
Elected for the 1st time member of the Board of Directors of BCP
on 28 February 2012
Positions presently held in Group BCP:
In Portugal:
? Member of the Board of Directors (current term-of-office 2022/2025)
? Vice-Chairman of the Executive Committee of BCP
? Vice-Chairman non-executive of the Board of Directors of Banco ActivoBank, S.A.
? Manager of BCP ?frica, SGPS, Lda.
? Manager of Millennium bcp Participa??es, SGPS, Sociedade Unipessoal, Lda.
Abroad:
? Member of the Supervisory Board and of the Audit Committee of Bank Millennium, S.A. (Poland)
Positions outside the Group:
? Non-executive Director of SIBS, S.G.P.S., S.A. and of SIBS Forward Payment Solutions, S.A.
? Non-executive member of the Board of UNICRE 每 Institui??o Financeira de Cr谷dito, S.A., as
representative of Banco Comercial Portugu那s, S.A.
? Member of the Supervisory Board of AEM 每 Associa??o de Empresas Emitentes de Valores Cotados
em Mercado
Direct Responsibilities:
? Investor Relations Division
? Accounting and Consolidation Division
? Research, Planning and ALM Division
? Management Information Division
? Tax Advisory Division
? Legal and Litigation Advisory Division
? Payment and Acquiring Division
Number of shares of Banco Comercial Portugu那s, S.A. held on 31 March 2024:
? 2,111,178
Academic and Specialised Qualifications:
? Licentiate Degree in Companies Administration & Management from Universidade Cat車lica
Portuguesa
? INSEAD, Fontainebleau, MBA Programme. Award Henry Ford II attributed to the students with the
highest final grade point average
Professional Experience:
? From 1989 to 1992 每 Resident Vice-President (previously, Manager and Assistant Manager) in the
Capital Markets Area of Citibank Portugal, S.A.
? From 1993 to 2000 每 Director (previously, Manager in charge of the Corporate Finance Area) in
Banco Santander Neg車cios Portugal, S.A.
? From 1996 to 1999 - Co-Head of the Bank and in charge of the Investment Banking Area of Santander
Investment Brasil
? From 1997 to 1999 每 -Vice-Chairman of the Board of Directors of Banco Santander Brasil
? From 1998 to 1999 每 In charge of the Investment Banking in Latin America in Santander Investment
(with head office in Brazil)
? From 2000 to 2006 每 Director 每 responsible for the Financial, Accounting and Management Control,
Marketing and Products Areas - of Banco Santander Totta and Santander Totta SGPS, S.A.
? From January 2005 to November 2006 and from April 2009 to March 2012 - Non-executive Director
of SIBS, S.G.P.S., S.A. and of SIBS Forward Payment Solutions, S.A.
? From 2007 to 2008 - Executive Director - responsible for Products and Marketing, being also
responsible, since June, for the Phone Channel, Internet and Business Banking - of Abbey National
PLC (nowadays Santander UK)
? From 2008 to February 2012 每 Director - in charge of for the Financial, Accounting and Management
Control, Marketing and Products Areas - of Banco Santander Totta, S.A., Santander Totta SGPS,
S.A.
? From 3 September 2010 to 11 February 2012 - Non-executive Director of UNICRE 每 Institui??o
Financeira de Cr谷dito, S.A.
? From 28 February 2012 to 19 October 2012 - Member of the Board of Directors of Funda??o
Millennium bcp
? From 28 February 2012 to 30 May 2018 每 Member of the Board of Directors and Vice-Chairman of
the Executive Committee of BCP
? From 26 June 2012 to 30 December 2019 每 Chairman of the Board of Directors of Banco de
Investimento Imobili芍rio, S.A.
? From 2018 to 29 May 2020 - Non-executive member of the BofD of UNICRE 每 Institui??o Financeira
de Cr谷dito, S.A., as representative of Banco Comercial Portugu那s, S.A.
? From 30 May 2018 to 5 September 2022 - Member of the Board of Directors
? From 30 May 2018 to 5 September 2022 - Vice-Chairman of the Executive Committee of BCP
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