Corporate Bodies-Shareholders of Banco Finantia S.A.

Board of Directors 

• Manuel Sebastião (Non-Executive Chairman)
• Sandra Guerreiro (Non-Executive Vice-Chairman)
• Isabel Cotta (Non-Executive Director)
• José Braz (Non-Executive Director)
• Maria Helena Loureiro (Non-Executive Director)
• Carla Rebelo (Executive Director)
• David Guerreiro (Executive Director)
• Duarte Correia de Sá (Executive Director)
• Ricardo Caldeira (Executive Director)

Executive Committee

• David Guerreiro (CEO)
• Carla Rebelo
• Duarte Correia de Sá
• Ricardo Caldeira

Audit Committee

• José Braz (Chairman)
• Isabel Cotta
• Maria Helena Loureiro

General Assembly 

• Pedro Cassiano Santos (Chairman)
• Orlando Vogler Guiné (Secretary)

External  Auditors

• PricewaterhouseCoopers & Associados – S.R.O.C.

Strategic Board  

• António Guerreiro (Chairman)
• Eduardo Costa (Vice-Chairman)
• Ahmet Iplikci
• António Vila-Cova
• Carlos Cuervo
• Christian Doppstadt
• Dominique de Guerre
• João Vieira de Almeida
• Manuel de Faria Blanc
• Paulo Ferraz
• Quoc-Bao Tran
• Richard Gray
• Rui Martinho

STAKEHOLDERS

Shareholders with more than 5% of share capital

• Finantipar, S.A.
• Arendelle, S.A.
• Natixis
• Erste Abwicklungsanstalt (EAA)
• Surfolk, S.L.
• Maria Teresa L. M. A. Leite Rio