BANCO FINANTIA, S.A.
CORPORATE BODIES
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
- Alexei Mitrofanov
- Carlos Cuervo
- Charles-Louis de Laguiche
- Dominique de Guerre
- Hartmut Schott
- Igor Souvorov
- Israel Vainboim
- Quoc-Bao Tran
- Riccardo Orcel
- Rui Martinho
- Vaga Bartalini
STAKEHOLDERS
Shareholders with more than 2% of share capital
- Finantipar, S.A.
- Natixis
- VTB Capital PE Investment Holding (Cyprus), Ltd.
- Erste Abwicklungsanstalt (EAA)
- JSC “VTB Capital Holding”