former journalist Fernanda Freitas, especially known for the RTP Civil Society program, appears as a non-executive administrator on one of the electoral rolls in Montepio, the so-called “employee list,” where numbers such as Pedro Alves, the current leader of Montepio Crédito, and Pedro Libano Monteirowhich is headed by Montepio Valor. According to what Observer found, this list is – one of (probably) four – however, will be led by an experienced but little-known manager – Juan do Passo Vicente Ribeiro – which was on BPN with Miguel Cadilhe and on the Brazilian telecommunications company Oi.
Juan do Passo Vicente Ribeiro, 73 years old, currently a member of Semapa’s remuneration committee, also with ties to Unicre and Vila Galé Gest. In the past, he was the official director (chief executive officer) of the Brazilian company Oi and the administrator of Pharol. He was also the CEO of BPN for Miguel Cadilla’s team at the end of 2008. Prior to that, he worked at BCP and BPA.
In addition to this (the candidate for the post of chairman of the board of directors) there are four more CEOs on this list, who are transferred to ASF this Wednesday for the financial supervisor of the mutualist Montepio to pre-assess their suitability. Besides Pedro Alves and Pedro Libano Monteiro, the names Nunu Parames, former Chief Risk Officer and Consent money laundering in BPP, and Maria Eduarda Osoriowho entered the bank when it was run by Jose Felix Morgado.
The most famous face of the general public is between two non-executives, former journalist Fernanda Freitas, who now has a communications and content company called Eixo Norte Sul. Associação Mutualista Montepio Geral is one of Eixo’s clients. Norte Sul, according to displayed on the company’s website…
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Another non-executive administrator is suggested: Paula Guimaraes, who is another of the “managers” of the bank and who was mainly dedicated to the Montepio Foundation and the areas of social responsibility.
The names that are not in the list, although the Observer knows that the contacts were, belong Diogo Lacerda Machadovery close to the prime minister and placed by Antonio Costa in delicate dossiers such as TAP and the so-called “wounded BES”, and Luis Almeidaclose to Thomas Correia and current administrator Virgilio Lima (but who has long been out of line with the rest of the administration).
The list submitted to ASF also includes the names of the Finance Council. According to what the Observer found, these are Paulo Andre (associated with Baker Tilly), Teresa Fiusa (frame) and Carlos Morgado.
