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Corporate Governance Report
a director of affiliated companies, in which not
exercise executive functions. Not active with
the company or business within the meaning of
provisions of article 397 paragraphs and Article
398 of the CSC, fulfilling the other requirements
for independence of article 414 paragraph 5
of the CSC. The verification requirements of
incompatibility, the same non-executive director
meets these rules, except for point c) of paragraph
1 of Article 414 -A of the CSC.
II.15. Indication of legal rules, regulations
and other criteria that have been based on
the evaluation of the independence of its
members made by the board
Such as stated in the previous point, no other
criteria are applied beyond the law criteria.
II.17. Reference to the fact that the Annual
Management Report of the Company include a
description of the activities undertaken by non-
-executive directors and eventual constraints
identified
The Annual Management Report includes a
description of the activity of the non-executive
Director, not reporting any constraints.
II.18. Professional qualifications of the
members of the Board of Directors, the
professional activities carried out by them at
least during the last five years, the number
of company shares they hold and the date
of the commencement and end of the first
mandate,
and
II.19. Duties that the members of the Board
of Directors carry out in other companies as
well as those carried out in companies of the
same holding
All members of the Board of Directors exercise
functions in management bodies of other
companies, as specified next:
António Carlos Vaz Pinto de Sousa
Academic background
- Degree in Law – Faculty of Law at the Coimbra
University
- CEOG – Management Course – Catholic University
of Oporto
Professional activity
- Chairman of the Board of Directors of Ibersol,
SGPS, SA.
- Director of other companies inwhich Ibersol, SGPS,
SA. has a stake