Gouvernance Banco BPI

BPI

PTBPI0AM0004

Banques

Temps Différé Euronext Lisbonne			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-0,14%	-

31/07	Banco BPI, S.A. publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
04/05	Banco BPI, S.A. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Banco BPI

Dirigeant

Fonctions occupéesDepuis

João Pedro Oliveira e Costa

61 ans

Chief Executive Officer

João Avides Moreira

Corporate Secretary

Rui Rodrigues

Investor Relations Contact

Susana Trigo Cabral

Director of Finance/CFO

26/07/2023

Composition du Conseil d'Administration: Banco BPI

Administrateur

ComitésDepuis

Fernando Maria Costa Duarte Ulrich

74 ans

Nominating Committee

30/03/2021

António Bernardo Aranha da Gama Lobo Xavier

67 ans

Audit Committee	13/08/2010
Governance Committee	02/10/2013
Governance Committee Chair	01/04/2024

João Pedro Oliveira e Costa

61 ans

Executive Committee Chair

23/04/2014

Pedro S. de Almeida Bissaia Barreto

60 ans

Executive Committee

03/03/2004

Susana Trigo Cabral

Director/Board Member

29/03/2023

Javier Pano Riera

64 ans

Director/Board Member

26/04/2017

Anciens Dirigeants et Administrateurs: Banco BPI

Insider

Fonctions occupées

DepuisJusqu'au

Natividad Capella Pifarre

Director/Board Member

19/10/2018

03/09/2026

Gonzalo Gortázar Rotaeche

Director/Board Member	23/11/2016	03/09/2026
Independent Dir/Board Member	23/11/2016	03/09/2026

Fátima Barros

Director/Board Member

23/02/2018

03/09/2026

Francisco Ribeiro de Matos

Director/Board Member

26/04/2021

António Farinha Morais

Director/Board Member	11/12/2002	26/04/2021
Corporate Officer/Principal	11/12/2002	-
Director/Board Member	-	-

Alexandre Lucena e Vale

Director/Board Member

26/04/2017

30/11/2020

Elsa Maria Roncon

Director/Board Member

30/11/2020

José Pena do Amaral

Director/Board Member	21/04/1999	29/11/2020
Public Communications Contact	-	29/11/2020

Maria do Carmo Guedes Antunes de Oliveira

Corporate Officer/Principal

01/01/2017

01/01/2020

Maria D. Guedes Antunes de Oliveira

Corporate Officer/Principal

01/01/2007

01/01/2020

André Bandeira

Consultant / Advisor

01/02/2010

01/01/2019

António José Cabral

Director/Board Member	09/07/2018	-
Independent Dir/Board Member	09/07/2018	-

Vicente Tardío Barutel

Director/Board Member

23/04/2014

01/07/2018

Manuel Ramos de Sousa Sebastião

Director/Board Member	01/11/2020	-
Chairman	01/07/2018	01/11/2020

Carla Sofia Pereira Bambulo

Director/Board Member	29/01/2015	01/07/2018
Independent Dir/Board Member	29/01/2015	01/07/2018

Juan Antonio Alcaraz García

Director/Board Member

26/04/2017

29/06/2018

Artur Eduardo Brochado dos Santos Silva

Chairman	06/10/1981	21/07/2017
Independent Dir/Board Member	06/10/1981	21/07/2017

Alfredo Costa Rezende de Almeida

Director/Board Member	06/10/1981	21/07/2017
Independent Dir/Board Member	06/10/1981	21/07/2017

Cristina Rios de Amorim Baptista

Director/Board Member	28/04/2017	-
Independent Dir/Board Member	28/04/2017	-

Mário Filipe Moreira Leite da Silva

Director/Board Member

19/08/2010

31/03/2017

Carlos António Rocha Moreira da Silva

Director/Board Member	20/04/2006	28/02/2017
Independent Dir/Board Member	20/04/2006	28/02/2017

Manuel Ferreira da Silva

Director/Board Member

26/04/2001

28/02/2017

Armando Costa Leite de Pinho

Director/Board Member	26/03/1987	28/02/2017
Independent Dir/Board Member	31/12/2013	28/02/2017

Maria Celeste Hagatong

Director/Board Member

27/09/2000

28/02/2017

Marcelino Armenter Vidal

Director/Board Member

03/02/2005

30/11/2016

Pablo Arturo Forero Calderón

Director/Board Member	23/11/2016	01/04/2017
Chief Executive Officer	01/04/2017	-
Compliance Officer	-	-
Human Resources Officer	-	-

Edgar Alves Ferreira

Director/Board Member	13/08/2010	26/10/2016
Independent Dir/Board Member	27/05/2014	26/10/2016

Isidro Fainé Casas

Director/Board Member

27/03/1996

01/10/2016

Teresa Correia

Public Communications Contact

01/08/2012

01/07/2016

António Domingues

Director of Finance/CFO	01/01/1989	30/06/2016
Treasurer	01/01/1989	30/06/2016

Tomaz Jervell

Director/Board Member	26/03/1987	25/01/2016
Independent Dir/Board Member	26/03/1987	25/01/2016
Director/Board Member	27/01/2016	-

Lluis Vendrell Pi

Director/Board Member

29/07/2015

Antonio Massanell Lavilla

Director/Board Member

24/10/2014

25/06/2015

Juan María Nin Génova

Director/Board Member

23/04/2008

31/08/2014

Herbert Walter

Director/Board Member

21/04/2004

23/04/2014

José Manuel Trindade Neves Adelino

Corporate Officer/Principal

01/01/2008

01/01/2014

Ricardo Villela Marino

Director/Board Member

27/04/2011

Ignacio Álvarez-Rendueles Villar

Comptroller/Controller/Auditor	-	-
Director/Board Member	22/04/2009	-
Director of Finance/CFO	-	-

Diethart Breipohl

Director/Board Member

21/04/2004

Francisco Manuel Grade Barbeira

Director/Board Member	26/04/2017	-
Chief Tech/Sci/R&D Officer	01/01/2011	26/04/2017
Corporate Officer/Principal	01/01/2009	01/01/2011
Sales & Marketing	01/01/2004	01/01/2009

Nuno Cardoso Correia da Mota Pinto

Director/Board Member	01/02/2002	01/09/2003
Corporate Officer/Principal	01/12/1996	01/11/1998

Klaus Dührkop

Director/Board Member

21/04/1999

Roberto Manuel Pinto Pereira Branco

Director/Board Member

01/06/1993

01/09/1997

Carlos da Câmara Pestana

Director/Board Member

25/03/1993

Artur Santos Silva

Founder

01/01/1981

Mafalda Guimaraes

Corporate Officer/Principal

Henri Penchas

Director/Board Member

13/08/2010

Andreia Rodrigues

Public Communications Contact

19/08/2010

Francisco Jervell

Public Communications Contact

19/08/2010

Roberto Egydio Setúbal

Director/Board Member

24/03/1994

Manuel Soares de Oliveira Violas

Director/Board Member

Ricardo Frias Pinheiro

Director/Board Member

Luís Ricardo Araújo

Investor Relations Contact

23/06/2011

João Sanguinetti Talone

Director/Board Member

Francisco Artur Matos

Director/Board Member

Ruy Octávio Matos de Carvalho

Director/Board Member

22/03/1985

Rui Campos Guimarães

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Banco BPI SA est une société basée au Portugal qui exerce ses activités dans le secteur des services bancaires et financiers. La société se concentre principalement sur la banque de détail et la banque d'entreprise, proposant une large gamme de produits et services financiers, notamment des prêts, des dépôts, des solutions d'investissement et des assurances. L'un des principaux produits proposés par la société est celui des services bancaires de détail, qui constituent un service financier. L'objectif principal de ce produit est de permettre aux particuliers et aux ménages d'accéder à des opérations bancaires courantes telles que les comptes d'épargne, les facilités de crédit et les solutions de paiement. La société utilise également des technologies telles que l'intelligence artificielle (IA) et des plateformes numériques afin d'améliorer le service à la clientèle et l'efficacité opérationnelle.

Employés

Secteur

Banques

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