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| Board of Directors |
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BES is managed by a Board of Directors composed by a minimum of 11 and a manimum of 31 members, elected in the General Meeting. The duration of the mandate of each board member is four years.
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| The Board of Directors manages the Bank's activities, with the responsability of defining the BES strategy and management of the Bank. In particular, the Board of Directors is responsible for guaranteeing that the Bank establishes adequate policies to manage the various categories of risk incurred in its activities, as well as for establishing means that assure the indpendence of the decisions taken and ensuring that the principle of equal treatment is observed with regard to all Shareholders.
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| The BES Board of Directors is composed of executive and non-executive members. The executive board members are part of the Executive Committee of the Board of Directors. |
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Born: on the 26th of June 1932, in Portugal.
Academic qualifications: Graduated in Economic Sciences at ISCEF.
Professional career: Chairman of the Board of Directors of Banco Nacional de Crédito Imobiliário from 1991 to 2005. Non-executive member of the Board of Directors of BES and GALP Energia from 2006 to 2008. Chairman of the Board of Directors of BES since March 2008.
Nº of shares held as of 31/12/2009: 0
1st mandate: February 2006
End of mandate: 2011
Born: on the 25th of June 1944, in Portugal.
Academic qualifications: Graduated in Economics from Instituto Superior
de Ciências Económicas e Financeiras da Universidade Técnica de Lisboa.
Professional career: Vice-Chairman of the Board of Directors and Chairman of the Executive Committee of Banco Espírito Santo,
Chairman of the Board of Directors of Espírito Santo Financial Group, S.A., Bespar - SGPS, S.A. e Partran, SGPS, S.A..
Since 2003, member of the Executive Committee of the Instituto Internacional de Estudos Bancários and its Chairman from October 2005 to December 2006.
Member of the Board of Directors of Banco Bradesco (Brazil) since 2003. Member of the Board of Directors, Human Resources and Compensation Committee and of the Nominating and Governance Committee of
NYSE Euronext.
Nº of shares held as of 31/12/2009: 1,261,840
1st mandate: September 1991
End of mandate: 2011
Born: on the 20th of August 1951, in France.
Academic qualifications: Graduated from 'Écoles des Hautes Études Commerciales' (HEC) and INSEAD.
Profissional career: Since 2006 has been a Director and member of Crédit Agricole's Strategy Committee and Deputy General Secretary of Fédération Nationale du Crédit Agricole. in March 2010 was appointed as Deputy General Manager of Crédit Agricole, in charge of international retail banking. In June 2010 was appointed as a Board Member of BES, to substitute Jean Fédéric de Leusse.
Nº of shares held as of 31/12/2009: 0
1st mandate: June 2010
End of mandate: 2011
Born: on the 2nd of May 1945, in Portugal.
Academic qualifications: Graduated in Economics, specialising in Business Administration and Management from Universidade de Évora (former Instituto de Estudos Superiores de Évora).
Professional career: Chairman of Banque Privée Espírito Santo S.A., Executive board member of Banco Espírito Santo and Vice-
Chairman of Espírito Santo Financial Group, S.A..
Nº of shares held as of 31/12/2009: 359,645
1st mandate: April 1992
End of mandate: 2011
Born: on the 17th of April 1950, in Portugal.
Academic qualifications: Graduated in Economics from Faculdade de Economia, Universidade do Porto.
Professional career: Executive board member of Banco Espírito Santo, Chairman of the Board of Directors of E.S. Data. S.G.P.S.
Nº of shares held as of 31/12/2009: 51,212
1st mandate: November 1990
End of mandate: 2011
Born: on the 17th of July 1957, in Portugal.
Academic qualifications: Graduated in Economics from Faculdade de Economia, Universidade do Porto.
Professional careers: Executive board member of Banco Espírito Santo.
Nº of shares held as of 31/12/2009: 145,020
1st mandate: July 1993
End of mandate: 2011
Born: on the 24th September 1935, in Portugal.
Academic qualifications: General commercial management (Oporto); Chemical Engeneering (Germany).
Professional career: Board member of Espírito Santo Financial (Portugal) - SGPS, S.A.. Executive positions at various firms of Riopele Group.
Nº of shares held as of 31/12/2009: 800,000
1st mandate: April 1992
End of mandate: 2011
Born: on the 20th of July 1958, in Portugal.
Academic qualifications: B.A. Business Administration, Richmond College,
London International Bankers' Course at Barclays and Midland Bank, in London;
INSEAD, Fontainebleau - "Inter-Alpha Banking Programme".
Professional career: Chairman of the Executive Committee of Espírito Santo Resources. Executive member of World Travel & Tourism Council since 2003.
Nº of shares held as of 31/12/2009: 2,484
1st mandate: April 1992
End of mandate: 2011
Born: on the 27th October 1954, in Portugal.
Academic qualifications: Graduated in"Sciences Economiques Appliquées" from Management Institute of Université Catholique de Louvain, Faculté des Sciences Économiques, Sociales et Politiques, Belgium.
Professional career: Executive board member of Banco Espírito Santo. Vice-Chairman of the Board of Directors and Chairman of the Executive Committee of BES Investimento. Chairman of the Board of Directors of BES Investimento do Brasil, S.A. Non-executive board member of EDP - Energias de Portugal, S.A. from March to June 2006 and member of the Supervisory Board since July 2006.
Nº of shares held as of 31/12/2009: 30,634
1st mandate: March 1999
End of mandate: 2011
Born: on the 20th of December 1954, in France.
Academic qualifications: Graduated in Economics from Conservatoire National des Arts et Métiers, Paris. Took the CESA course on Strategic Management - HEC, Paris.
Professional career: Executive board member at Banco Espírito Santo.
Nº shares held as of 31/12/2009: 116,770
1st mandate: September 1999
End of mandate: 2011
Born: 11th of December 1954, in Portugal.
Academic qualifications: Graduated in Law from the Lisbon University, Law School.
Professoinal career: Lawyer, Executive board member of Banco Espírito Santo. Member of the Fiscal Committee of Tranquilidade Insurance Company.
Nº os shares held as of 31/12/2009: 14,952
1st mandate March 2000
End of mandate: 2011
Born: 9th of September 1966, in Portugal.
Academic qualifications: Graduated in Business Administration, with specialisation in Marketing and Finance from Universidade Católica Portuguesa de Lisboa. Masters degree in Business Administration from INSEAD, Fontainebleau.
Professional experience: Executive board member of Banco Espírito Santo. Board member of Portugal Telecom.
Nº of shares held as of 31/12/2009: 73,940
1st mandate: March 2000
End of mandate: 2011
Born: on the 19th of July 1947, in Portugal.
Academic qualifications: Graduated in Law from the Faculdade de Direito da Universidade de Lisboa.
Professional career: Executive board member of Banco Espírito Santo.
Nº os shares held as of 31/12/2009: 12,635
1st mandate: June 2000
End of mandate: 2011
Born: on the 11th of October 1944, in Portugal.
Academic qualifications: Attended until the 3rd year of the Law programme at Universidade de Lisboa.
Professional career: Board member of BES and member of the Audit Committee.
Nº of shares held as of 31/12/2009: 0
1st mandate: March 2002
End of mandate: 2011
Born: on the 4th of November 1958, in Portugal.
Academic qualifications: Graduated in Economics from The City University, London.
Professional career: Executive Vice-Chairman of BES Investimento do Brasil, Board member of BES Investimento
since 2003, where was appointed Executive board member in 2005.
Banco Espírito Santo board member since 2002.
Nº shares held as of 31/12/2009: 66,466
1st mandate: March 2002
End of mandate: 2011
Born: on the 5th of November 1940, in Portugal.
Academic qualifications: Graduated in Business Administration from Instituto Superior das Ciências do Trabalho e da Empresa (ISCTE); attended International Advanced Executive Program (IAEP) at JL Kellog Graduate School of Management, Northwestern University, Chicago, USA.
Professional career: since 2003, non-executive board member of Banco Espírito Santo and, until 2007,
member of the Audit Committee. Since 2006, Chairman of the Fiscal Committees of BES Seguros, S.A. and BES Vida, S.A. Since 2007, Chairman of the Fiscal Committees of Tranquilidade Insurance Company and of Patran, S.A. Was elected Chairman of the Audit Committee of BES in March 2008.
Nº of shares held as of 31/12/2008: 0
1st mandate: May 2003
End of mandate: 2011
Born: on the 30th of May 1961, in Portugal.
Academic qualifications: Graduated in Economics from Universidade Católica Portuguesa.
Professional career: Until 2004, was advisor to the BES Board of Directors and Director-coordinator of the Financial Markets and Studies department. Executive board member of Banco Espírito Santo since March 2004 and board member of BES
Investimento, since 2005. Board member of Portugal Telecom since 2006.
Nº shares held as of 31/12/2009: 42,889
1st mandate: March 2004
End of mandate: 2011
Born: on the 24th of August 1955, in France.
Academic qualifications: Graduated from 'Institut National Agronomique Paris-Grignon' and 'École Nationale du Génie Rural, des Eaux et Forêts'.
Professional career: In 2006 was appointed Director of Crédit Agricole Assurances and CEO of Predica. In 2008 was appointed Director of the specialised Financial Servcices Division and Deputy Chief Executive Officer. In June 2010 was appointed as a Board Member of BES to substitute Bernard Delas.
Nº of shares held as of 31/12/2009: 0
1st mandate: June 2010
End of mandate: 2011
Born: on the 31st of October 1949, in Portugal.
Academic qualifications: Graduated in Law from Universidade Clássica de Lisboa.
Professional career: Lawyer.
Nº of shares held as of 31/12/2009: 0
1st mandate: April 2006
End of mandate: 2011
Born: on the 24th of June 1956, in Portugal.
Academic qualifications: Graduated in Business Administration from Instituto Superior de Economia; MBA from Universidade Nova de Lisboa.
Professional career: From 2004 to 2005 was the Vice-Chairman of Caixa Geral de Depósitos, Vice-Chairman of Caixa Banco de Investimento (Caixa BI) and non-exectuve board member of EDP- Energias de Portugal. Since October 2005, was the advisor to the BES Board of Directors and board member of BES since 2006.
Vice-Chairman of BES dos Açores since November 2006.
Nº of shares held as of 31/12/2009: 30,000
1st mandate: September 2006
End of mandate: 2011
| Born |
In 1967 |
| Academic qualifications |
Graduated from ESSEC, École Supérieure des Sciences Économiques et Commerciales |
| Professional career |
Joined Crédit Lyonnais in 1993 in the General Supervision Management. In 2007 was appointed director of Private Market and member of the LCL General Committee Board. In July 2010 was appointed as board member of BES to substitute Bernard Octave Mary |
| Nº of shares held as of 31/12/2009 |
- |
| 1st Mandate |
July 2010 |
| End of mandate |
2011 |
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Born: on the 16th of November 1956, in France.
Academic qualifications: Graduated in Law.
Professional career: From 2005 to 2007, was Vice-General Manager of PREDICA. Since July 2007, Chairman of the Executive Committee of BES Vida and BES Seguros, and board member at BES.
Nº of shares held as of 31/12/2009: 0
1st mandate: July 2007
End of mandate: 2011
Born: on the 27th of June 1968, in Portugal.
Academic qualifications: Graduated in Business Administration from European University, Brussels, Belgium.
Professional career: Since 2006, board member of BES GmbH, and since 2008 board member of BES.
Nº of shares held as of 31/12/2009: 0
1st mandate: March 2008
End of mandate: 2011
Born: on the 12th of December 1946, in Portugal
Academic qualifications: Graduated in Finance from Instituto Superior de Ciências Económicas e Financeiras (ISCEF) in 1969.
Professional career: Until 2007, Chairwoman of Fundação Pão de Açúcar, Auchan Group, and board member at BES since 2008.
Nº of shares held as of 31/12/2009: 0
1st mandate: March 2008
End of mandate: 2011
Born: on the 31st of October 1955, in Portugal.
Academic qualifications: Graduated in Business Administration from Instituto Superior de Economia.
Professional career: Certified Auditor since 1992. From 1997 to 2008, was the Senior Audit Manager at Grant Thornton & Associates. Since 2008 board member at BES; member of the Audit Committee.
Nº of shares held as of 31/12/2009: 0
1st mandate: March 2008
End of mandate: 2011
Born: on the 2nd of January 1955, in Portugal.
Academic qualifications: Graduated from Instituto Superior Técnico (IST). PhD from Imperial College of Science and Technology, London. Visiting professor at the Electronics and IT department of the IST and adjunct professor at the Electronics Engineering School of the Hong Kong Chineese University.
Professional career: founder of Chipidea, ranked among top 500 European firms for several years.
In 2007 Chipidea was bought by MIPS Technologies Inc. (Mountain View, California) which is listed on the NASDAQ.
At that date Mr. Franca joined the Board of Directors of MIPS and remained Chairman of the portuguese subsidiary (Chipidea Microelectrónica, S.A.), until September 2008. Board member at BES since 2008.
Nº of shares held as of 31/12/2009: 0
1st mandate: March 2008
End of mandate: 2011
Born: on the 22nd of November 1935, in Brazil.
Academic qualifications: High School education.
Professional career: Started his career in Bradesco in 1952. In 1999 was appointed as Vice-Chairman of the Board of Directors. In June 2010 was appointed as a Board Member of BES to substitute Luiz Trabuco Cappi.
Nº of shares held as of 31/12/2009: 0
1st mandate: June 2010
End of mandate: 2011
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