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135
ANNUAL REPORT 2011
constraints were mentioned. This body held its
self-evaluation for compliance with independence
requirements.
II.22. The professional qualifications of
the Statutory Audit Committee members,
the professional activities carried out by
them, at least during the last five years, the
number of company shares they hold and
the commencement and end date of the first
mandate;
and
II.23. The duties that the members of the
Statutory Audit Committee carry out in other
companies as well as those carried out in
companies of the same holding.
Chairwoman
Luzia Leonor Borges e Gomes Ferreira
Academic background
- Degree in Law from the Faculty of Law at the
Universidade de Coimbra
- Post-graduate degree in European Studies from
the Faculty of Law at the UN de Coimbra
- Finances course for non-Financial by the EGP
Professional activity during the last five years
- Director of Legal Counselling of Sonae – SGPS, S.A.
Date of commencement and end of mandate
- 2007 / 2012
Duties carried out in governing bodies of other
Ibersol Group companies
Carries out noduties inother Ibersol Group companies
Number of directly or indirectly held shares in
IBERSOL SGPS, S.A.
Holds no shares of the company
Vice Chairman
Joaquim Alexandre de Oliveira e Silva
Academic background
- Degree in Economics from the Faculdade de
Economia do Porto (1970)
Professional activity in the last five years
- University teaching
- Fiscal consultancy