Vítor Manuel Lopes Fernandes

Biography

Vítor Manuel Lopes Fernandes Personal data: Date of Birth: 13 November 1963 Place of Birth: Lisbon Nationality: Portuguese Position: Vice-chairman of the Executive Board of Directors Beginning of functions: 16 January 2008 Term-of-office: 2008/2010 Positions presently held in Companies of the Group:   In Portugal: Manager of BCP Internacional II, Sociedade Unipessoal, SGPS, Lda. Chaiman of the Board of Directors of Millennium bcp - Prestação de Serviços, ACE Member of the Board of Directors of Fundação Millennium bcp Abroad: Member of the Supervisory Board of Bank Millennium, SA (Poland) Member of the Board of Directors of Millennium Bank, SA (Greece) Member of the Board of Directors of BCP Holdings (USA), Inc. (USA) Member of the Board of Directors of Banca Millennium, SA (Romania)  Current positions outside the Group: Member of the Board of Directors of SIBS - Sociedade Interbancária de Serviços, SA, as representative of Banco Comercial Português, SA Functions within the organizational framework of the Group: Banking Services Coordination Committee European Banking Coordination Committee Direct Responsibilities: IT Department Operations Dept. Credit Dept. Property & Logistics Dept. Rating Dept Legal Department Tax Advising Dept Litigations Dept Marketing Dept Companies Marketing Dept Audit Dept. (1st in charge) Staff Management Support Dept (1st in charge)   Number of shares of Banco Comercial Português, SA held on 31 December 2008: 20.000 Academic Education: 1986 - Licentiate Degree in Business Management from the Faculty of Human Sciences of Universidade Católica Portuguesa (Portuguese Catholic University) Chartered Accountant since 1992, registered in the Ordem dos Revisores Oficiais de Contas (Portuguese Chartered Accountants Association) Professional Experience: 1986/1992 - Arthur Andersen, SA, as Manager between 1990 and 1992 1992/September 2002 - Insurance Company Mundial-Confiança: July/October 1992 - Advisor to the Board of Directors October 1992/June 1993 - Audit Manager June 1993/March 1995 - Technical General Manager 31 March 1995/17 June 1999 - Director June 1999/June 2000 - Chairman June 2000 - Vice-Chairman April 2001/September 2002 - Chairman April 2000/March 2001 - Director of the insurance company Fidelidade April 2001/September 2002 - Chairman of the insurance company Fidelidade June 2000/December 2007 - Director of Caixa Geral de Depósitos, SA 2002/2007 - Chairman of the insurance company Fidelidade Mundial, SA January 2005/December 2007 - Chairman of the insurance company Império Bonança - Companhia de Seguros, SA July 2005/December 2007 - Vice-Chairman of Caixa Seguros, SGPS, SA January 2005/December 2007 - Chairman of Império Bonança, SGPS, SA February 2006/December 2007 - Chairman of SOGRUPO, SGPS, SA February to December 2008- Manager of BCP Participações Financeiras, SGPS, Sociedade Unipessoal, Lda February 2008 to March 2009- Member of the Board of Directors of Millennium bcp - Prestação de Serviços, ACE July to December 2009- Member of the Board of Directors of Banco ActivoBank (Portugal), S.A.

Research Interest

 Business Management