Corporate Governance
Corporate Bodies
The Administration and supervision of Banco Carregosa are pursued through the action, respectively, of the Management Board and the Supervisory Board, and of the statutory auditor. The Board of Directors delegates the day-to-day management of the company in the Executive Committee.
The members of the corporate bodies for the period 2015-2017 are as follows:
GENERAL ASSEMBLY | BOARD OF DIRECTORS | SUPERVISORY BOARD | STATUTORY AUDITOR (ROC) |
| Luís Manuel de Faria Neiva dos Santos Chairman Maria Manuela Pereira Antunes Matias Ana Mafalda Mateus Freitas Gonçalves Malafaya | Maria Cândida Cadeco da Rocha e Silva Chairwoman Jorge Manuel da Conceição Freitas Gonçalves António José Paixão Pinto Marante Homero José de Pinho Coutinho Francisco Miguel Melhorado de Oliveira Fernandes Fernando Miguel da Costa Ramalho | Ricardo Jorge Mendes Fidalgo Moreira da Cruz Chairman Maria da Graça Alves Carvalho Daniel Bessa Fernandes Coelho Rodrigo de Melo Neiva Santos | Marques da Cunha, Arlindo Duarte & Associados, SROC Lda, represented by Joaquim Manuel Martins da Cunha ROC António Magalhães & Carlos Santos, SROC represented by Carlos Afonso Dias Leite Freitas dos Santos |
Internal Policy for the Selection and Assessment of the Suitability of Members of the Management and Supervisory Bodies and Key Function Holders
The Internal Policy for the Selection and Assessment of the Suitability of Members of the Management and Supervisory Bodies and Key Function Holders, approved by General Assembly on 27/05/2015, can be found here.
Supervision
Banco Carregosa is subject to supervision and regulation of the Bank of Portugal (BdP) and the Comissão do Mercado de Valores Mobiliários (CMVM). The Bank of Portugal is registered under paragraph 0235 and CMVM under number 0169.