Corporate Bodies-Shareholders of Banco Finantia S.A.

Board of Directors 

• António Vila-Cova (Non-Executive Chairman)
• Alzira Cabrita (Non-Executive Director)
• José Manuel Archer (Non-Executive Director)
• Manuel Faria Blanc (Non-Executive Director)
• David Guerreiro (Executive Director)
• Ricardo Caldeira (Executive Director)
• Telma Oliveira (Executive Director)

Audit Committee

• Manuel Faria Blanc (Chairman)
• José Manuel Archer (Member)
• Alzira Cabrita (Member)

General Assembly 

• João Vieira de Almeida (Chairman)
• Sofia Barata (Secretary)

Secretary General

• Maria Luisa Antas

External  Auditors

• Ernst & Young Audit & Associados, S.R.O.C.

Strategic Board  

• António Guerreiro (Chairman)
• Eduardo Costa (Vice-Chairman)
• Ahmet Iplikci
• Carlos Cuervo
• Christian Doppstadt
• Dominique de Guerre
• Eduardo Catroga
• Israel Vainboim
• Paulo Ferraz
• Quoc-Bao Tran
• Richard Gray
• Rui Martinho

STAKEHOLDERS

Shareholders with more than 5% of share capital

• Finantipar, S.A.
• Arendelle, S.A.
• VTB Capital PE Investment Holding (Cyprus), Ltd.
• Natixis
• Erste Abwicklungsanstalt (EAA)
• Surfolk, S.L.