Committee for Nominations and Remunerations
President
He holds a degree in economics from the Faculty of Economics of the Universidade Nova de Lisboa (FEUNL) and a postgraduate degree in Business from the Association for Higher Business Studies (AESE), in collaboration with IESE – Institute for Higher Business Studies at the University of Navarra.
He was CFO Director at Hidroeléctrica de Cahora Bassa (2003 - 2007), Executive Director - CFO at Caixa Geral de Depósitos, SA (2012 - 2016), Director (non-executive) at BCI - Banco Comercial de Moçambique, SA and President (non-executive) of the Board of Directors of Banco Caixa Geral, SA Spain (2013 - 2016). On 9 January 2017, he was co-opted by the Board of Directors to perform the duties of Member of the Board of Directors and Vice-Chairman of the Executive Committee of Banco Comercial Português, SA, until the end of the mandate (2015/2017), having been reappointed in these positions on 30 May 2018 for the 2018/2021 term, from 17 July 2018 to 17 February 2020 he was Chairman of the Audit Committee of BIM and from 20 June 2017 to 2 November 2021 - Chairman of the Board of Directors of Banque Privée BCP (Suisse) He is currently a Member of the Board of Directors and Member of the Remuneration and Welfare Board (reappointed on 03/24/2021), Chairman of the Appointments and Remuneration Committee, elected on ….. … of BIM - Banco Internacional de Moçambique, SA
Member
Degree in Economics at the Catholic University of Portugal, Master in Operations Research (academic part) at Instituto Superior Técnico (Lisbon), Master in Economics at Université Catholique de Louvain (Belgium).
Currently Member of the Board of Directors and Chairman of the Audit Committee, Member of the Appointments and Remunerations and Risk Assessment Committees of BIM – Banco Internacional de Moçambique, SA He began his career in the financial sector as a financial services consultant at Banco Português do Atlântico, Banco Nacional Ultramarino, Banco Espírito Santo, Manufactures Hannover Trust from 1982 to 1989. In 1989 he was responsible for the areas of risk control, ALM, research on financial markets and capital markets in the Financial Department – BPA, SA He was Advisor to the Chairman of the Board National Plan in 1990. Member of the Board of Directors of Corretora Atlântico - Soc. Financeira de Corretagem SA and of Servimédia – Sociedade Mediadora de Capitals, SA and Chairman of the Board of Directors of Servimédia - Sociedade Corretora SA in 1993. Responsible for the Asset Management Department and Liabilities of BPA in 1995, and of BCP in 1998. Responsible for the “Year 2000” project of the BCP Group in 1999 and for the design, development and launch creation of the banking website “cidadebcp” in 2000 at BCP, SA Coordinator of the Investment Products Unit – BCP, SA in 2002. Group Risk Officer of BCP, SA in 2003. Member of the Board and appointed Member of the EC of BCP, SA in 2015, responsible, among others, for the areas of risk and compliance, having been reappointed in these positions in 2018. He has been a member of the Board of Directors of Banque Privée BCP (Switzerland) since 2018.
Member
Graduated in Human Resources Management and Work Psychology at the European University and Postgraduate in Human Resources Management at the Instituto Superior de Gestão.
She started her career as an intern and client manager at the Campo de Ourique branch (1989 - 1990). From 1990 to 1993, she was technician and later responsible for the Planning, Organization and Resources Office of the Southern Commercial Department of Banco Português do Atlântico. He was responsible for the Support Office for the Southern Commercial Department at BPA (1993 - 1997) and the “Novo Rumo” Project Team – BPA restoration (1994-1995).
At Millennium Bim since 1997, where she held the positions of Deputy Director in the Quality Department (1997 - 2003). Director of the Training Department (2003 - 2012) where she was also responsible for the Human Resources Team of the Welcome project (2006 - 2007). Director of the Resource Management Department (2012 - 2019). Currently Director of Human Resources since 2019. Member of the Remuneration and Welfare Board and member of the Appointments and Remuneration Committee (2021).
