General Meeting
| Members | Nationality | Position | Academic Qualification | Professional Experience |
|---|---|---|---|---|
|
Sofia Maia do Vale |
Portuguesa |
Chairman of the Board of the General Meeting |
Degree in Law, University of Coimbra |
University Professor at the Faculty of Law Agostinho Neto and Arbitrator in Ad Hoc and Institutional Arbitration Courts |
|
Vanessa Pinto Rodrigues |
Angolan |
Secretary of the Board of the General Meeting |
Degree in Law, Faculty of Law of Lisbon – University of Lisbon |
Legal Director of Standard Bank Angola |
Board of Directors
| Name | Nationality | Position | Shareholding | Academic Qualification | Professional Experience |
|---|---|---|---|---|---|
|
Octávio Castelo Paulo |
Angolan |
Chairman |
Not Applicable |
Degree in Law, University Lusíada of Lisbon |
Partner at Rebelo de Sousa & Advogados Associados, RL |
|
Wilhelmus Jacobus Engelbrecht |
South African |
Non-Executive Director |
Minority |
Degree in Commerce and Accounting, Bachelor of Law from Rand Afrikaans University, Advanced Strategic Management Program at IMB Business School |
Certified Public Accountant, Regional Director for Africa at Standard Bank Group, Non-Executive Director at Standard Holdings Angola, S.A
|
|
Manuel Costa Duarte dos Passos |
Angolan |
Non-Executive Director |
Not Applicable |
Degree in Business Management, University Agostinho Neto; Post-graduate degrees in Investment Project Management, Business Management, Banking Management |
Non-Executive Director of Standard Bank Angola |
|
Ana Josina de Assis Simas Fortunato |
Angolan |
Independent Non-Executive Director |
Not Applicable |
Degree in Management, ISEG, Technical University of Lisbon; Master's in Banking and Insurance Management, Post-graduate in Management |
Executive Director at Grupo Azzai – Consulting and Management, Non-Executive Director at Aguas De Bom Jesus |
|
Raquel Celeste da Conceição Kulivela Sole |
Angolan |
Independent Non-Executive Director |
Not Applicable |
Degree in Business Management, University Lusíada of Angola; Auditing, Risk and Information Systems Control |
Non-Executive Director of Standard Bank Angola |
|
Djamila Sousa Pinto de Andrade |
Angolan |
Independent Non-Executive Director |
Not Applicable |
Degree in Law, University of Lisbon; Post-graduate in Contract Law, Post-graduate in Financial Markets |
Partner at Dentons Lead Law Firm |
|
Luís Miguel Fialho Teles |
Portuguese |
Executive Director |
Minority |
Degree in Business Management and Administration, Catholic University of Portugal – Lisbon; Master's in Business Administration, Nova University – Lisbon; Advanced Management Program for Executives, INSEAD |
Executive Director of Standard Bank Angola, President of the Executive Committee of Standard Bank Angola |
|
Aronildo Bartolomeu Delgado Neto |
Angolan |
Executive Director |
Not Applicable |
Electronic and Computer Engineering, University of Bath; MSc. Advanced Computer Systems & Security, University of Bath |
Executive Director of Standard Bank Angola |
|
Eduardo Miguel Massena Clemente |
Portuguese |
Executive Director |
Minority |
Degree in Business Management, ISCTE – Portugal |
Executive Director of Standard Bank Angola |
|
Yonne Lizett de Queiróz de Castro |
Angolan |
Executive Director |
Not Applicable |
Degree in Computer Science and Management, University of Sussex; Master's in Information Technology Security, University of Westminster; Executive Master's in Banking Management, BAI Academy – Luanda |
Executive Director of Standard Bank Angola |
Comissão Executiva
| Name | Nationality | Position | Responsibilities: |
|---|---|---|---|
|
Luis Miguel Fialho Teles |
Portuguese |
Chief Executive Officer |
BCB Direction, PPB Direction, Business Control (1st line), Governance and Company Secretary |
|
Eduardo Miguel Massena Clemente |
Portuguese |
Executive Director |
Financial Direction, RES Direction, Legal Direction, People and Culture Direction, Marketing and Communication Direction |
|
Yonne Lizett de Queiroz de Castro |
Angolan |
Executive Director |
Risk Direction, Compliance Direction, Foreign Exchange Control Direction, Corporate Citizenship Direction |
|
Aronildo Bartolomeu Delgado Neto |
Angolan |
Executive Director |
Technology Direction, Operations Direction, Data Direction |
Supervisory Board
| Name | Nationality | Position | Academic Qualification | Professional Experience |
|---|---|---|---|---|
|
Sergio Eduardo Sequeira Serrão |
Angolan |
President |
Degree in Law (Economic-Juridical), University Agostinho Neto |
President of the Supervisory Board of FACRA – Angolan Venture Capital Fund |
|
Fernando Jorge Teixeira Hermes |
Angolan |
Member |
Degree in Accounting and Information Systems, University of Michigan |
Administrator of Somoil S.A., Certified Accountant |
| Donald Carmo Calunda Lisboa |
Angolan |
Member |
Degree in Administration and Finance, University of Cambridge |
Executive Director of Finance and Administration at Saham Angola Seguros S.A.. |
|
Eduardo Quental Avelino Bango |
Angolan |
Alternate |
Degree in Administration and Finance, University of Brunel |
Director of Accounting at Sogester S.A. |
|
Pereira Carlos Mendonça |
Angolan |
Alternate |
Degree in Business Management, University Agostinho Neto |
Head of Department at the National Directorate of Public Accounting, Ministry of Finance |
External Auditor
| Name |
|---|
|
E&Y Address: Largo 17 de Setembro, 3, 4º andar, sala 441, Presidente Business Centre, Luanda |