BANCO COMERCIAL PORTUGUES S.A. — Ethics & Boards

Corporation with Board of Directors
Porto, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2023
- PSI ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Banking
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Nuno Manuel da Silva AMADO
Chair
Since about 7 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.4 years for elected by shareholders

Directors
average age 61.9 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	No

6 members

Executive Committee

Miguel Maya Dias PINHEIRO
Chief Executive Officer
Since about 7 years
Other directorships

33.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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