Basic HTML Version
132
Corporate Governance Report
RESTMON (Portugal) – Gestão e Exploração de
Franquias, Lda.
Parque Central da Maia - Actividades Hoteleiras,
Sociedade Unipessoal, Lda
Duties carried out in management bodies of
companies outside the Ibersol Group
ATPS - Sociedade Gestora de Participações Sociais,
S.A.
ATPS II, SGPS, S.A.
I.E.S. - Indústria, Engenharia e Serviços, SGPS, S.A.
MATEIXA Soc. Imobiliária, S.A.
CHEF GOURMET, S.A.
Number of directly or indirectly held shares in
Ibersol SGPS, S.A.
1,400 representative shares of the sharecapital of
Ibersol SGPS, S.A.
3,384,000 representative shares of the capital of
ATPSII, SGPS, S.A. (50% of the share capital).
A ATPS II, SGPS, S.A. holds 5,680 representative
shares of 50.04% of the share capital of ATPS,
SGPS, S.A.
A ATPS, SGPS, S.A. at 31st December 2011
held 786,432 representative shares of the share
capital of IBERSOL SGPS, S.A., and 2,455,000
representative shares of 100% of the IES – Indústria
engenharia e Serviços, SGPS, S.A.
On 31/12/2011, IES – Indústria, Engenharia e
Serviços, SGPS, S.A., held 9,998,000 representative
shares of the capital of IBERSOL SGPS, S.A.
Juan Carlos Vázquez-Dodero
Academic background
- Degree in Law – Universidad Complutense de
Madrid
- Degree in Entrepreneurial Sciences – I.C.A.D.E.
Madrid
- Master’s in Economics and Business
Administration – I.E.S.E. Universidade de Navarra
- Doctorate in Business and Administration
- I.E.S.E. Universidade de Navarra
- “Managing Corporate Control and Planning”
and “Strategic Cost Management” programmes –
Harvard University