José Gonçalo Ferreira Maury Personal Data: Date of Birth: 29 November 1950 Academic qualifications: Licentiate Degree in Finance by ISCEF/ISE-Instituto Superior de Economia, Universidade de Lisboa (1973) MBA INSEAD, Fontainebleau, France (1978) Positions outside the Group Millennium bcp: 2006 - Chairman of the Remuneration Committee of Semapa 2006 - Chairman of the Remuneration Committee of Secil 2007 - Chairman of the Remuneration Committee of Portucel 2014 - Chairman of the Remuneration Committee of CTT 2015 - Non-Executive Board Member and Member of the Remunerations and Nominations Committee of Gestmin SGPS and Non-Executive Board Member of Gestmin Serviços Professional Experience: 1971-1973 - former Secretariado Técnico da Presidência do Conselho / Government Planning Department 1973-1974 and 1976-1977 - various departments of the Ministry of Industry, including at IAPMEI 1974-1976 - military service in the Portuguese Navy 1977 - Quimigal 1977-1978 - MBA at INSEAD in Fontainebleau, France 1978-1979 - Commercial Director of Tobom 1980-1981 - Economic Assistant and Cabinet Head of the Secretary of State for Transports 1981 - Citibank, in Spain and in Portugal(1982-1989), where he was responsible for financial institutions (banking and insurance companies) and was a member of the team that negotiated and prepared the opening of the bank in Portugal 1985-1989 - Vice President responsible for the Credit Department and Risk Management of Citibank in Portugal 1990 2014 - Egon Zehnder, having co-initiated and co-led the Firm`s establishment and development in the Portuguese market. In 1996 was elected Partner of Egon Zehnder and was also Managing Partner of the office in Portugal (2009-2012). Along the years handled a wide variety of situations and projects involving the hiring and assessment of C level and senior executives, NEDs, organizational structures, as well as advising and consulting to major international and Portuguese groups Within the scope of Egon Zehnder international s structure was a Member of the following International Practice Groups: Financial Services Practice Group, Consumer Practice Group, Family Advisory Business Practice Group and Board Consulting Group.
José Guilherme Xavier de Basto Personal Data: Date of Birth: 19 November 1938 Place of Birth: Lisbon Nationality: Portuguese Position: Member of the Board of Directors Appointed for the 1st time on: 18 April 2011 Term-of-office: 2012/2014 Other positions in BCP: Member of the Audit Committee Positions outside the Group Millennium bcp: Non-Executive Director of Portugal Telecom, SGPS, SA, and Chairman of its Audit Board Number of shares of Banco Comercial Português, SA held on 31 December 2014: 13,615 Academic Education: Licentiate Degree in Law from the Law School of the University of Coimbra Additional Course of Political-Economic Sciences Professional Experience: From 1961 to 1974, he taught Political Economics and Tax Law at the Law School of the University of Coimbra From 1974 until his retirement in 2004, lectured the disciplines of Tax and Tax Harmonization at the School of Economics of University of Coimbra. Member of several Tax Reform official committees, especially the Tax Reform Committee of 1989 and the Tax Reform Development Committee of 1996 Chaired the Committee on Value-Added Tax (1980-1985), which studied the problems of introducing the common European VAT system in the Portuguese tax system, and led, on technical level, the negotiations with the European Commission in terms of VAT and prepared the Portuguese legislation on the matter. He also participated in the work groups that carried out the draft amendments to the VAT law, induced by the creation of the European internal market (1993) On 20 December 1988, he was appointed member of the Privatizations Monitoring Committee, a position he kept until 2007 Published several books and articles on taxes and tax law, especially VAT and income tax. Chairman of the Audit Board of the Associação Fiscal Portuguesa (Portuguese Tax Association) and Chairman of the General Meeting of the Associação Portuguesa de Consultores Fiscais (Portuguese Tax Consultants Association). Member of the Research Office of the Chartered Accountants Association. From 30 March 2009 to 28 February 2012 member of the Supervisory Board of Banco Comercial Português, S.A. From 16 April 2009 to 28 February 2012 Member of the Audit Committee of Banco Comercial Português, S.A. From 28 February 2012 to 19 October 2012 - Member of the Board of Directors of Fundação Millennium bcp