Gouvernance Banco Comercial Português, S.A.

BCP

PTBCP0AM0015

Banques

Marché Fermé - Euronext Lisbonne 17:55:00 02/09/2026			Varia. 5j.	Varia. 1 janv.
1,122 ^EUR	+0,22%		+0,85%	+25,14%

12/08	Banco Comercial Português, S.A. : Keefe, Bruyette & Woods n'est plus positif	ZM
31/07	Transcript : Banco Comercial Português, S.A., H1 2026 Earnings Call, Jul 30, 2026

Comité Exécutif: Banco Comercial Português, S.A.

Dirigeant

Fonctions occupéesDepuis

Miguel Maya Dias Pinheiro

62 ans

Chief Executive Officer

01/01/2018

Maria Jose H. B. de Matos de Campos

60 ans

Chief Operating Officer

Ana Patrícia Moniz Macedo

40 ans

Corporate Secretary

23/12/2022

Bernardo Roquette de Aragao de Portugal Collaço

Investor Relations Contact

Pedro Manuel Francisco da Silva Dias

Compliance Officer

01/03/2019

Miguel de Campos Pereira de Bragança

60 ans

Director of Finance/CFO

Luísa Maria Videira dos Santos

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Banco Comercial Português, S.A.

Administrateur

ComitésDepuis

Nuno Manuel da Silva Amado

69 ans

HR Committee	10/02/2014
Governance Committee Chair	01/07/2018

Miguel de Campos Pereira de Bragança

60 ans

Audit Committee	10/02/2014
HR Committee	20/04/2012
Executive Committee	11/06/2013

Valter Rui Dias de Barros

63 ans

Audit Committee	30/05/2018
Compensation Committee	30/05/2018
Governance Committee	30/05/2018

Miguel Maya Dias Pinheiro

62 ans

Executive Committee Chair
Executive Committee	14/07/2015
Compensation Committee Chair	01/03/2015

João Nuno de Oliveira Jorge Palma

60 ans

Executive Committee	09/01/2017
Compensation Committee

Ling Zi Yuan

51 ans

Compensation Committee Chair	05/09/2022
Nominating Committee Chair	05/09/2022

Cidália Maria da Mota Lopes

54 ans

Audit Committee Chair

11/05/2015

José Miguel B. Schorcht da Silva Pessanha

66 ans

Audit Committee Chair

Jorge Manuel Baptista Magalhães Correia

68 ans

Compensation Committee

Fernando da Costa Lima

69 ans

Audit Committee

22/05/2019

Pedro Ferreira Malaquias

68 ans

Governance Committee

Ana Paula Alcobia Gray

64 ans

Director/Board Member

30/05/2018

Rui Manuel da Silva Teixeira

66 ans

Director/Board Member

18/04/2011

Altina de Fátima Sebastián González

71 ans

Director/Board Member	07/12/2022
Independent Dir/Board Member	07/12/2022

Esmeralda Dourado

Director/Board Member	22/01/2025
Independent Dir/Board Member	22/01/2025

Tao Li

Director/Board Member

27/11/2025

Maria Jose H. B. de Matos de Campos

60 ans

Director/Board Member

30/05/2018

Dernières Nominations: Banco Comercial Português, S.A.

28/11	Le responsable de la gestion des risques de Bank Millennium prendra sa retraite en 2026	RE
18/03/25	Banque Millennium : Andrzej Glinski et Wojciech Rybak renoncent à leur réélection au conseil d'administration	RE
02/12/24	Fosun recrute l'ancien président du directoire de La Banque Postale, Philippe Heim, comme co-directeur financier	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Banco Comercial Português, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Ling Jiang Xu

Director/Board Member

09/01/2017

27/11/2025

Xiao Xu Gu

Director/Board Member

30/05/2018

29/02/2024

Ana Isabel dos Santos de Pina Cabral

Corporate Secretary

22/03/2005

23/12/2022

Clara Patricia Costa Raposo

Director/Board Member

04/05/2022

José Manuel Alves Elias da Costa

Director/Board Member	30/05/2018	04/05/2022
Independent Dir/Board Member	30/05/2018	04/05/2022

Sin Long Wan

Director/Board Member	30/05/2018	04/05/2022
Independent Dir/Board Member	30/05/2018	04/05/2022

José Jacinto Iglésias Soares

Director/Board Member

18/04/2011

24/07/2018

Maria da C. M. S. de O. Callé Lucas

Director/Board Member

28/02/2012

24/07/2018

Teófilo Cesar Ferreira da Fonseca

Director/Board Member	30/05/2018	-
Independent Dir/Board Member	30/05/2018	-

António Vítor Martins Monteiro

Chairman

11/04/2011

01/01/2018

Pedro Miguel Duarte Rebelo de Sousa

Chairman

Octávio Manuel de Castro Castelo Paulo

Director/Board Member

João Bernardo Bastos Mendes Resende

Director/Board Member

28/02/2012

10/02/2017

André Palma Mira David Nunes

Director/Board Member	12/12/2016	09/02/2017
Independent Dir/Board Member	12/12/2016	09/02/2017

José Rodrigues de Jesus

Director/Board Member

04/12/2012

09/02/2017

Bernardo Sottomayor

Director/Board Member

11/05/2015

19/12/2016

Bernardo de Sá Braamcamp Sobral S.

Director/Board Member

04/12/2014

26/02/2016

Rui Manuel Pereira Pedro

Comptroller/Controller/Auditor

01/01/2015

Raquel Rute da Costa David Vunge

Director/Board Member

15/10/2014

António Manuel Costeira Faustino

Director/Board Member	28/02/2012	31/10/2013
Independent Dir/Board Member	28/02/2012	31/10/2013

Pedro Maria Calaínho Teixeira Duarte

Director/Board Member

28/02/2012

31/08/2013

Daniel Bessa Fernandes Coelho

Director/Board Member

19/10/2011

28/02/2012

Manuel Alfredo da Cunha José de Mello

Director/Board Member

19/10/2011

28/02/2012

César Paxi Manuel João Pedro

Director/Board Member

28/02/2012

Chiu King Ho

Director/Board Member

19/10/2011

28/02/2012

André Magalhães Luíz Gomes

Director/Board Member	28/02/2012	-
Independent Dir/Board Member	11/05/2015	-

Jaime de Macedo Santos Bastos

Director/Board Member	28/02/2012	-
Independent Dir/Board Member	28/02/2012	-

Maria Leonor Couceiro Pizarro Beleza

Director/Board Member

18/10/2011

28/02/2012

Josep Oliu Creus

Director/Board Member

19/10/2011

28/02/2012

António Manuel Palma Ramalho

Corporate Officer/Principal

06/08/2010

28/02/2012

José Vieira dos Reis

Director/Board Member

06/08/2010

28/02/2012

Vítor Manuel Lopes Fernandes

Corporate Officer/Principal

05/08/2010

28/02/2012

Luís de Melo Champalimaud

Director/Board Member	21/10/2011	28/02/2012
Chairman	06/08/2010	21/10/2011

Vasco Esteves Fraga

Director/Board Member	-	28/02/2012
Corporate Officer/Principal	-	-

Thomaz de Mello Paes de Vasconcellos

Director/Board Member

06/08/2010

28/02/2012

Manuel Domingues Vicente

Director/Board Member

06/08/2010

28/02/2012

Acácio Jaime Liberado Mota Piloto

Corporate Officer/Principal

01/01/1988

01/01/2012

António Henriques de Pinho Cardão

Director/Board Member	18/04/2011	-
Independent Dir/Board Member	18/04/2011	-

Carlos José da Silva

Director/Board Member	18/04/2011	-
Independent Dir/Board Member	11/05/2015	-

José Guilherme Xavier de Basto

Director/Board Member	28/02/2012	-
Independent Dir/Board Member	28/02/2012	-

João Manuel de Matos Loureiro

Director/Board Member

30/03/2009

Álvaro Roque de Pinho de Bissaia Barreto

Director/Board Member	30/03/2009	-
Independent Dir/Board Member	28/02/2012	-

João José B. da Fonseca Lopes Raimundo

Corporate Officer/Principal	01/01/2006	-
President	01/01/2006	-

Carlos Jorge Ramalho dos Santos Ferreira

President

05/08/2010

Paulo José de Ribeiro Moita de Macedo

Corporate Officer/Principal

05/08/2010

José João Guilherme

Corporate Officer/Principal

05/08/2010

Nelson Ricardo Bessa Machado

Corporate Officer/Principal

05/08/2010

Luis Maria França de Castro Pereira Coutinho

Director/Board Member

11/06/2013

António Luís Guerra Nunes Mexia

Director/Board Member

15/01/2008

Francisco José Queiroz de Barros de Lacerda

Director/Board Member

01/01/2008

Paulo Teixeira Pinto

Chairman

03/09/2007

Vasco Maria Guimarães José de Mello

Director/Board Member

01/01/2007

Rui Pedro da Conceição Coimbra Fernandes

Investor Relations Contact

01/10/2011

João Manuel Manso Neto

Treasurer

01/01/1995

01/01/2002

Fernando Maria Cardoso Rodrigues Bicho

Corporate Officer/Principal

01/06/2001

António Fernando Melo Martins da Costa

Director/Board Member

01/01/1999

Mário António Pinho Gaspar Neves

Comptroller/Controller/Auditor	01/01/1998	01/01/2015
Compliance Officer	01/08/2014	-

Nuno María Pestana de Almeida Alves

Director/Board Member	-	-
Investor Relations Contact	07/04/2011	-
Public Communications Contact	01/01/1991	07/04/2011

João Luís Ármalho de Carvalho Talone

Director/Board Member

01/01/1991

Filipe de Jesus Pinhal

Chairman

Keith Satchell

Corporate Officer/Principal

Sofia Raposo

Public Communications Contact

06/08/2010

António Cano

Director/Board Member

José Manuel Archer Galvão Teles

Corporate Officer/Principal

José Alfredo Parreira Roquette

Director/Board Member

Luís de Freitas

Director/Board Member	-	-
Investment Committee Member	-	-

Felix Zhang

Director/Board Member

Miguel Magalhaes Duarte

Public Communications Contact

10/07/2009

Isabel Maria dos Santos Raposo

Compliance Officer

Mark Dwyer

Corporate Officer/Principal

Harry Bloomfield

Director/Board Member

João do Passo Vicente Ribeiro

Chief Executive Officer

André Cardoso de Menezes Navarro

Corporate Officer/Principal

José Filipe Paixão

Corporate Officer/Principal

26/10/2009

Francisco Manuel de Lemos dos Santos

Corporate Officer/Principal

Victor Barroso

Corporate Officer/Principal

05/11/2010

Francisco Pulido Valente

Public Communications Contact

Wing Ming Huen

Director/Board Member

06/08/2010

António Rodrigues

Director/Board Member	-	-
Director of Finance/CFO	-	-

Francisco de la Fuente Sánchez

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	6

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	13
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Banco Comercial Português, S.A. figure parmi les 1ers groupes bancaires portugais. Le Produit Net Bancaire (PNB) par activité se répartit comme suit : - banque de détail (78,9%) : activité assurée au Portugal, en Pologne et au Mozambique ; - banque d'affaires et d'investissement (16,6%) ; - banque privée (1,5%) ; - autres (3%). A fin 2025, le groupe gère 87,7 MdsEUR d'encours de dépôts et 57,4 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 170 agences dans le monde. La répartition géographique du PNB est la suivante : Portugal (46,2%), Pologne (46,6%) et Mozambique (7,2%).

Employés

15 613

Secteur

Banques

Agenda

28/10 Publication des résultats - Q3 2026

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