Society and Governing Bodies
ID Society
Name: Ibersol SGPS, S.A.
Publicly Listed Company
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 41.514.818
Porto Commercial Registry : 501669477
Fiscal Number :501669477
Board of Directors:
Chairman – António Alberto Guerra Leal Teixeira;
Vice- Chairman – António Carlos Vaz Pinto de Sousa;
Member – Dr.ª Maria do Carmo Guedes Antunes de Oliveira;
Member – Professor Doutor Juan Carlos Vázquez-Dodero de Bonifaz;
Member – Eng.ª Maria Deolinda Fidalgo do Couto;
Fiscal Board:
Chairman – Dr. Hermínio António Paulos Afonso;
Member – Dr. Carlos Alberto Alves Lourenço;
Member – Dr.ª Maria José Martins Lourenço da Fonseca;
Substitute – Dr. Joaquim Jorge Amorim Machado;
Board of the Shareholders General Meeting:
Chairman of the Board – Prof. Dr. José Rodrigues Jesus;
Vice-Chairman – Dr. Eduardo Moutinho Ferreira Santos;
Secretary – Dr.ª Clara Maria Azevedo Rodrigues Gomes;
Remuneration Committee:
Dr. Vítor Pratas Sevilhano;
Dr. Joaquim Alexandre de Oliveira e Silva;
Dr. António Javier Dopico Grandio;
Statutory Audit Firm :
KPMG & Associados, Sociedade de Revisores Oficias de Contas,SA., represented by Pedro Manuel Bouça de Morais Alves da Costa (Statutory Auditor), and Substitute Vítor Manuel da Cunha Ribeirinho (Statutory Auditor);
Secretary of the Company
Secretary of the Company: Dra. Berenice Príncipe
Substitute Secretary of the Company: Dr. Luís Neiva Nunes de Oliveira
Executive Committee:
President – Dr. António Alberto Guerra Leal Teixeira;
Vice-President – Dr. António Carlos Vaz Pinto de Sousa;