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
Secretary

Ana Mafalda Mateus Freitas Gonçalves Malafaya
Secretary

Maria Cândida Cadeco da Rocha e Silva
Chairwoman

Jorge Manuel da Conceição Freitas Gonçalves
Vice President

António José Paixão Pinto Marante
Member of the Board of Directors

João Pedro Portugal da Cunha
Member of the Board of Directors

Francisco Miguel Melhorado de Oliveira Fernandes
Chief Executive Officer (CEO)

Paulo Armando Morais Mendes
Executive Director

Paulo Martins de Sena Esteves
Executive Director

Álvaro José Barrigas do Nascimento
Chairman

Maria da Graça Alves Carvalho
Member of the Supervisory Board

Ricardo Jorge Mendes Fidalgo Moreira da Cruz
Member of the Supervisory Board

André de Castro Amorim
Member of the Supervisory Board (Alternate)

Marques da Cunha, Arlindo Duarte & Associados, SROC Lda, representada por Joaquim Manuel Martins da Cunha
ROC

António Magalhães & Carlos Santos – Sociedade de Revisores Oficiais de Contas, representa por Carlos Afonso D. L. Freitas dos Santos
Alternate

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.