corporate bodies

CORPORATE BODIES
GENERAL MEETING BOARD
Secretary
José Miguel Alecrim Duarte
BOARD OF DIRECTORS
Chairman
1
Hiroki Miyazato
Vice-Chairmen
José Maria Espirito Santo Silva Ricciardi
Rafael Caldeira de Castel-Branco Valverde
Members
2
Mo Yiu Poon
3
Pan Guangtao
Félix Aguirre Cabanyes
Alan do Amaral Fernandes
Paulo José Lameiras Martins
Christian Georges Jacques Minzolini
Frederico dos Reis de Arrochela Alegria
SUPERVISORY BOARD
Permanent Members
José Manuel Macedo Pereira (Chairman)
Tito Manuel das Neves Magalhães Basto
Mário Paulo Bettencourt de Oliveira
Deputy Member
Paulo Ribeiro da Silva
1
Mr. Hiroki Miyazato was appointed as Board Member on the Shareholders meeting held on September 7,2015 and started his
functions as Chairman of the Board of Directors after the approval of the Bank of Portugal as of December 4,2015.
2
Mr. Mo Yiu Poon was appointed as Board Member on the Shareholders meeting held on September 7,2015 and started his functions
as Board Member after the approval of the Bank of Portugal as of December 4,2015.
3
Mr. Pan Guangtao started his functions as Board Member after the approval of the Bank of Portugal as of December 4,2015.
EXECUTIVE COMMITTEE
Chief Executive Officer (CEO)
José Maria Espírito Santo Silva Ricciardi
Members
Hiroki Miyazato
Mo Yiu Poon
Félix Aguirre Cabanyes
Alan do Amaral Fernandes
Paulo José Lameiras Martins
Christian Georges Jacques Minzolini
Frederico dos Reis de Arrochela Alegria
Senior Managing Directors with a seat in the Executive Committee
José Luís de Saldanha Ferreira Pinto Basto
Nuno David Fernandes Cardoso
Pedro Miguel Cordovil Toscano Rico
Executive Committee Secretary
Patrícia Salgado Goldschmidt Catanho Menezes
STATUTORY AUDITORS
Amável Calhau, Ribeiro da Cunha e Associados – Sociedade de Revisores Oficiais de Contas
represented by José Maria Rego Ribeiro da Cunha
SENIOR MANAGING DIRECTORS
Aníbal Paçó
Bartlomiej Dmitruk
Carlos Ferreira Pinto
Carlos Guzzo
Carlos Nogueira
Carolina Ibañez
Cristina Frazão
Dennis Holtzapffel
Fernando Castro Solla
Filipa Schubeius
George Mathew
João Baptista Pereira
José Gabriel
José Miguel Rego
Krzysztof Rosa
Leonor Dantas
Lucas Martínez
Luís Sousa Santos
Luís Vasconcelos
Miguel Guiomar
Miguel Lins
Miguel Moreno
Patrícia Goldschmidt
Paulo Araújo
Paul Heatlie
Pedro Costa
Pedro Ventaneira
Roberto Simões
Rodrigo Carvalho
Rui Baptista
Rui Borges de Sousa
Rui Trindade de Sousa
Sílvia Costa
Thomas Friebel
Vasco Camara Martins
PRODUCT DIVISIONS, DEPARTMENTS AND UNITS
PRODUCT DIVISIONS
Clients Origination
Pedro Toscano Rico (Portugal)
Carolina Ibañez (Spain)
Paulo Araújo (Uk)
Miguel Lins (Brazil)
Bartlomiej Dmitruk (Poland)
Nuno Cardoso (USA and Mexico)
George Mathew (India)
Jorge Ramos (Angola)
Corporate Finance
Leonor Dantas (Portugal)
Luís Vasconcelos (Portugal)
José Miguel Rego (Spain)
Paulo Barradas (UK)
Lukasz Pawlowski (Poland)
Daniela Pineli (Brazil)
Daniel Pyne (USA and Mexico)
George Mathew (India)
Mid-Cap Financial Advisory
Leonor Dantas
Acquisition Finance & Other Loans
Rui Baptista (Europe)
Silvan Suassuna (Brazil)
Damian Polla / Rogerio Grazziotin (USA and Mexico)
Project Finance
Luís Sousa Santos (Iberia)
Robin Earle (UK)
Silvan Suassuna / Georgia Marques (Brazil)
Damian Polla / Rogerio Grazziotin (USA and Mexico)
Capital Markets
Sílvia Costa (Iberia)
Manny Chohhan (UK)
Maciej Jacenko / Krzysztof Rosa (Poland)
Miguel Guiomar (Brazil)
Dennis Holtzapffel (USA and Mexico)
George Mathew (India)
Fixed Income
Carlos Ferreira Pinto (Portugal) – Global Coordinator
Sílvia Nadelar (Spain)
Dean Tyler (UK)
Krzysztof Rosa (Poland)
Roberto Simões (Brazil)
Rodrigo Carvalho (USA and Mexico)
Sandra Utsumi (European Economics Research)
Treasury
Carlos Nogueira (Portugal)
Krzysztof Rosa (Poland)
Roberto Simões (Brazil)
Capital Structure Advisory
Cristina Frazão (Portugal, Spain and Poland)
Global Loan Syndication
Lucas Martinez Vuillier (Europe)
Thomas Friebel (Americas)
Global Markets
Rui Borges de Sousa (Iberia)
Clemens Lansing (UK)
Krzysztof Rosa (Poland)
Roberto Simões (Brazil)
Equity
João Baptista Pereira (Iberia)
Szymon Ozog (Poland)
Álvaro Maia (Brazil)
Rodrigo Carvalho (USA)
George Mathew (India)
Research
Filipe Rosa (Equity Research – Iberia)
Konrad Księżopolski (Equity Research - Poland)
Pedro Fonseca (Equity Research – Brazil)
Santosh Singh (Equity Research – India)
Asset Management
Fernando Castro Solla
Wealth Management
Miguel Moreno
Private Equity
José Pinto Basto
DEPARTMENTS
Compliance
Patrícia Salgado Goldschmidt
Corporate Communication and Image
Pedro Pereira Santos
Accounting
Pedro Ventaneira
António Pacheco
Information and Documentation
Paula Ramalhete
Information and Management Reporting System
Pedro Ventaneira
António Pacheco
Information Technology
Rui Trindade de Sousa
Legal
Patrícia Salgado Goldschmidt
Operations
João Pereira da Silva
Organisational Resources
José Gabriel
Corporate Development
José Pinto Basto
Human Resources
José Gabriel
Aníbal Paçó
Risk –Credit Risk Analysis
Filipa Schubeius
Risk –Risk Control
Pedro Ventaneira
BRANCHES, SUBSIDIARIES AND REPRESENTATIVE OFFICES
BRANCHES
Madrid
Félix Aguirre Cabanyes
José Miguel Rego
London
Rafael Caldeira de Castel-Branco Valverde
Aníbal Jorge Campos Paçó
Warsaw
Krzysztof Rosa
Bartlomiej Dmitruk
Cayman Islands (Branch of Haitong - Banco de Investimento do Brasil S.A.)
Alan do Amaral Fernandes
SUBSIDIARIES
Haitong Banco de Investimento do Brasil, S.A. (Brazil)
Rafael Caldeira de Castel-Branco Valverde
Haitong Securities do Brasil Corretora de Câmbios e Valores Mobiliários, S.A. (Brazil)
Rafael Caldeira de Castel-Branco Valverde
Haitong Capital - Sociedade de Capital de Risco, S.A. (Portugal)
Rafael Caldeira de Castel-Branco Valverde
Haitong Investment Ireland p.l.c. (Ireland)
Carlos Nogueira
Haitong UK Limited (UK)
Keith Jones
Haitong Securities UK Limited (UK)
Keith Jones
Haitong Securities India (India)
George Mathew Verghese
Haitong Capital, S.A.P.I. De C.V., Sofom, E.N.R.
Hugo Antonio Villalobos Velasco
Nuno David Fernandes Cardoso
REPRESENTATIVE OFFICES
New York
Nuno David Fernandes Cardoso
Mexico City
Hugo Antonio Villalobos Velasco
Germany
Mário Vieira de Carvalho