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Management Structure_teste

Management Team

Executive Board Members

António Henriques

Chief Executive Officer (CEO)

André Rendeiro

Executive Board Member

Eduardo Moradas

Executive Board Member

Non-Executive Board Members

Bian Fang

Chairman of the Board

Issuf Ahmad

Non-Executive Board Member

Luís Gonçalves Folhadela

Non-Executive Board Member

Wang Ting

Non-Executive Board Member

Organizational Model

Board of Directors
Audit Committee
Executive Committee
Nomination and Remuneration Committee
Company Secretary
Asset and Liability and Risk Management Committee
Business Development Committee
Control
Committee
Planning and Financial Control Committee
Business Development Department (BDD)
Compliance Department
(COD)
Customer Service and Support Department (SSD)
Global Risk and Reporting Department (RRD)
Internal Audit Department
(IAD)
Legal and Governance Department (LGD)
People and Accounting Department (PAD)
Technology and Operations Department (TOD)
Treasury
Department
(TED)

Governance Committees

Nomination and Remuneration Committee

The mission of the Nomination and Remuneration Committee shall be to advice and support the Board of Directors and the General Meeting in relation to matters of nominations, appraisals and remunerations of (i) the members of the Board of Directors and Supervisory Board, (ii) the Top Management (the persons at the highest hierarchical level in charge of effectively managing the day-to-day operation), (iii) the Risk and Control Functions Heads (namely Risk, Audit and Compliance) of the Bank (irrespective of their functional category), as well as (iv) other employees holding essential functions or whose total remuneration is at the same level of remuneration as the foregoing, as defined by the Board of Directors. The Committee shall also have the task of promoting the implementation of the internal policies relating to the Selection and Evaluation of the Adequacy of Members of the Board of Directors and Supervisory Bodies and of the Bank’s Essential Function Holders and ensures its full effectiveness. The Committee also monitors the application and revision of the Prevention and Management of Conflicts of Interest Policy.

Functional Committes

The Functional Committees are bodies which are created for specific purposes in support of the executive management body of the Bank and are subject to operating rules set out in their current terms of reference, that determine their respective duties, powers and functioning.

Corporate Information

Audit Committee

Chairman | Issuf Ahmad

Member | Luís Miguel Gonçalves Folhadela de Oliveira

Member | Ting Wang

Alternate Member | Fan Bu

 

Officers of the Shareholders’ General Meeting

Chairman | Paulo Herberto da Costa Ramos Martins

Secretary | Afonso Maria Pita Negrão Cardoso de Menezes

 

Statutory Auditor

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda., represented by Cláudia Sofia Parente Gonçalves da Palma (ROC n.º 1853)

 

Company Secretary

Primary | Afonso Maria Pita Negrão Cardoso de Menezes

Alternate | Ricardo Mateus Mimoso

Documentation

Banking License

Please click here for the Bison Bank, S.A. Banking License.

 

Articles of Association of Bison Bank, S.A.

📄 Articles of Association

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