Corporate Bodies-Shareholders of Banco Finantia S.A.

Board of Directors 

• António Vila-Cova (Non-Executive Chairman)
• Alzira Cabrita (Non-Executive Director)
• David Guerreiro (Executive Director)
• Jaime Bastos (Non-Executive Director)
• Manuel de Faria Blanc (Non-Executive Director)
• Marta Eirea (Executive Director)
• Raul Marques (Executive Director)
• Ricardo Caldeira (Executive Director)
• Sandra Guerreiro (Non-Executive Director)

Executive Committee

• Marta Eirea (Chairman)
• David Guerreiro
• Raul Marques
• Ricardo Caldeira

Audit Committee

• Manuel Faria Blanc (Chairman)
• Alzira Cabrita
• Jaime Bastos

General Assembly 

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

Secretary General

• 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
• João Vieira de Almeida
• José Archer
• 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.