CORPORATE BODIES OF FUNDAÇÃO MILLENNIUM BCP

Fundação Millennium bcp

BOARD OF CURATORS Members due to functions exercised: • António Vítor Martins Monteiro (Chairman)• Carlos José da Silva (Vice-Chairman)• Nuno Manuel da Silva Amado

Elected Members:• Maria Manuela Duarte Neto Portugal Ramalho Eanes• Maria de Belém Roseira Martins Coelho Henriques de Pina• Maria da Glória Ferreira Pinto Dias Garcia• Maria Raquel Henriques da Silva• Rui Manuel Pinto Barbot Costa

BOARD OF DIRECTORS

• Joaquim Fernando Nogueira (Chairman)• Artur Frederico Silva Luna Pais• Dulce Maria Pereira Cardoso Mota Jorge Jacinto• Maria Helena Cordeiro Falcão Mena Mello Portugal• Miguel Magalhães Duarte

EXECUTIVE COMMITTEE

• Joaquim Fernando Nogueira (Chairman)• Artur Frederico Silva Luna Pais• Maria Helena Cordeiro Falcão Mena Mello Portugal

INTERNATIONAL BOARD

• António Vítor Martins Monteiro (Chairman)• Mário Fernandes da Graça Machungo• Hermenegilda de Fátima Agostinho Lopes Benge• Boguslaw Jerzy Kott

BOARD OF AUDITORS

• Carlos Alberto Correia Diogo (Chairman) • José Ricardo Gonçalves Monteiro (Member)• Deloitte & Associados, represented by Paulo Fernandes (Effective Statutory Auditor)• Carlos Loureiro (Alternate Statutory Auditor)

SECRETARY-GENERAL

• Maria de Fátima Dias

Millennium bcp Foundation

http://ind.millenniumbcp.pt/pt/Institucional/fundacao/Pages/fundacao.aspx

Millennium bcp FoundationHead Office:Rua Augusta, 62/961100-053 Lisbon

Legal Person governed by Private Law, operatingon a non-profit making basis,set up on 27-12-1991, recognisedon 01-08-1994 by Order nr. 115/94, publishedin the Diário da República, Series II, on 24-08-1994,with a public charity statute grantedby order of the prime minister on 29-12-1994,published in the Diário da República, Series II, on 18-01-1995.

Economic Activity Code (NACE): 91333

Tax Identification Number: 502689943

Offices:Rua do Ouro, 130, 4th1100-006 LisbonTelephone: (+351) 211 131 682 fundacao@millenniumbcp.pt