Corporate Governance
Corporate Governance Report 2016
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 30.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman: Dr. António Carlos Vaz Pinto de Sousa;
Vice-Chairman: Dr. António Alberto Guerra Leal Teixeira;
Member : Prof. Dr. Juan Carlos Vázquez-Dodero de Bonifaz;
Fiscal Board:
Chairman: Dr. Carlos Alberto Alves Lourenço;
Vice-Chairman: Drª Maria José Martins Lourenço da Fonseca;
Member: Dr. Eduardo Moutinho Ferreira Santos;
Substitute: Dr. Arlindo Dias Duarte Silva;
Board of the Shareholders General Meeting:
Chairman of the Board: Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman: Dr.ª Raquel de Sousa Rocha;
Secretary: Drª. Maria Leonor Moreira Pires Cabral Campello;
Remuneration Committee:
Dr. Vitor Pratas Sevilhano;
Dr. Joaquim Alexandre de Oliveira e Silva;
Dr. António Maria de Borda Cardoso.
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., Lda., represented by Dr. Hermínio António Paulos, ROC, or by Dr. António Joaquim Brochado Correia, ROC.
Corporate Governance Report 2015
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 24.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman: Dr. António Alberto Guerra Leal Teixeira;
Vice-Chairman: Dr. António Carlos Vaz Pinto de Sousa
Member : Prof. Dr. Juan Carlos Vázquez-Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board: Dr. Alice de Assunção Castanho Amado;
Vice-Chairman: Dr.ª Anabela Nogueira de Matos;
Secretary: Dr. Maria Leonor Moreira Pires Cabral Campello;
Audit Committee:
Chairman: Dr. Joaquim Alexandre de Oliveira e Silva ;
Vice-Chairman: António Maria de Borda Cardoso ;
Member: Eduardo Moutinho dos Santos ;
Substitute: Maria Helena Moreira de Araújo ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2014
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
Dr. António Alberto Guerra Leal Teixeira ;
Vice- Chairman:
Dr. António Carlos Vaz Pinto de Sousa ;
Member :
Prof Dr. Juan Carlos Vázquez-Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr. Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Dr. Maria Leonor Moreira Pires Cabral Campello;
Fiscal Board:
Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva ;
Vice-Chairman:
Dr. António Maria de Borda Cardoso ;
Member:
Dr. Eduardo Moutinho dos Santos ;
Substitute:
Dr. Maria Helena Moreira de Araújo ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2013
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
Dr. António Alberto Guerra Leal Teixeira ;
Vice- Chairman:
Dr. António Carlos Vaz Pinto de Sousa ;
Member :
Prof Dr. Juan Carlos Vázquez-Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr. Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Dr. Maria Leonor Moreira Pires Cabral Campello;
Fiscal Board:
Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva ;
Vice-Chairman:
Dr. António Maria de Borda Cardoso ;
Member:
Dr. Eduardo Moutinho dos Santos ;
Substitute:
Dr. Maria Helena Moreira de Araújo ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2012
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2011
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2010
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2009
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2008
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.
Corporate Governance Report 2006
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 20.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman:
António Carlos Vaz Pinto de Sousa ;
Vice-Chairman:
António Alberto Guerra Leal Teixeira;
Member :
Juan Carlos Vásquez Dodero;
Board of the Shareholders General Meeting:
Chairman of the Board:
Dr.ª Alice de Assunção Castanho Amado;
Vice-Chairman:
Dr.ª Anabela Nogueira de Matos;
Secretary:
Maria Helena Moreira de Araújo;
Fiscal Board:
Chairman:
Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman:
Dr. Joaquim Alexandre de Oliveira e Silva;
Member:
Dr. António Maria de Borda Cardoso;
Substitute:
Dr. Eduardo Moutinho dos Santos ;
Statutory Audit Firm :
PriceWaterHouseCoopers & Associados – SROC., LDA., represented by Mr. José Pereira Alves, Statutory Audit, seated at O’Porto Bessa Leite Complex, Rua António Bessa Leite, 1430 – 5º, 4150-074 Porto, Portugal.