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Corporate Governance Report
Date of commencement and end of mandate
- 2008 / 2012
Duties carried out in governing bodies of other
Ibersol Group companies
Carries out no duties in other Ibersol Group
companies.
Number of directly or indirectly held shares in
IBERSOL SGPS, S.A.
Holds no shares of the company.
Effective Member
António Maria de Borda Cardoso
Academic background
- Degree in Economics from the Faculdade de
Economia do Porto (1966)
Professional activity in the last five years
- “Sonae Indústria – PCDM, SA.” as Director
- Pensioner since 25/10/2005
- Director of “Laminar – Indústria de Madeiras e
Derivados, SA.” since 29/11/2002
- Partner (not managing) at 50% of the limited
company “Borda Cardoso – Assessoria de Negócios,
Lda.” since 2/12/2005
Date of commencement and end of mandate
- 2007 / 2012
Duties carried out in governing bodies of other
Ibersol Group companies
Carries out no duties in other Ibersol Group
companies.
Number of directly or indirectly held shares in
IBERSOL SGPS, S.A.
Holds no shares of the company.
Alternate Member
Eduardo Moutinho dos Santos
Academic background
- Degree in Law from the Faculty of Law of the UN
de Coimbra (1978)