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 Governing Bodies in office are the following:
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 José Nuno de Campos Alves | Maria da Graça Alves Carvalho Rodrigo de Melo Neiva Santos | Pricewaterhousecoopers & Associados - Society of Official Auditors Ltd, represented by Aurélio Adriano Rangel Amado ROCCarlos Manuel Sim Sim Maia |
Rules of Conduct
Banco Carregosa bases its performance on high ethical standards, which form the Code of Conduct, which defines the principles and rules to be observed in the relationship with Customers and in safeguarding their interests.
Conflicts of Interest Policy
The Bank's Conflict of Interest Policy establishes the rules that allow the handling of conflicts:
a) Between the Bank and its shareholders;
b) Between the Bank and its Customers;
c) Between the Bank and the other entities of the group;
d) Among Bank Customers.
Irregularities Participation Policy
The Bank provides mechanisms for reporting irregularities, in accordance with its Irregularities Reporting Regulation.
Selection and Assessment of the Adequacy of the Members of the Management and Supervisory Bodies and the Holders of Essential Functions
The Policy for the Selection and Assessment of the Adequacy of the Members of the Management and Supervisory Bodies and the Holders of Essential Functions, complementing the legal and statutory provisions, establishes the selection procedures and requirements to be observed by eventual candidates for those positions.
Policy of ROC / SROC Selection and Contracting of Different Auditing Services
The Policy for the Selection of the ROC / SROC and the Contracting of Different Auditing Services determines the selection process of the Statutory Auditor / Society of Statutory Auditors, as well as the procedures for monitoring their activity, in particular to ensure their independent exercise.
Remuneration
The Remuneration Policy for Members of the Management and Supervisory Bodies and the Remuneration Policy for Employees establish, respectively, the principles, structure, terms and conditions to be respected in defining the remuneration of the members of the Board of Directors and the Supervisory Board and Collaborators.
Remuneration and Evaluation Committee
The Regulations of the Remuneration and Evaluation Committee establish the functional bases of that Committee, in accordance with the legislation in force and the Remuneration Policy of the Members of the Management and Supervisory Bodies.
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 at CMVM under number 0169.