109
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
- Director of other companies in witch Ibersol, SGPS, SA,
has a stake
Date of commencement and end of mandate:
1999 / 2012
Duties carried out in management bodies of other
Ibersol Group companies:
IBERUSA - Hotelaria e Restauração, SA
IBERSANDE - Restauração, SA
IBERSOL - Restauração, SA.
IBERSOL ANGOLA, SA.
Duties carried out in management bodies of compa-
nies outside the Ibersol Group:
ATPS - Sociedade Gestora de Participações Sociais, SA
I.E.S. - Indústria, Engenharia e Serviços, SGPS, SA
ATPS II, SGPS, SA.;
Promociones Inmobiliarias Polska,SA.
FINAVES I, SCRRC,SA.
Number of directly or indirectly held shares in Iber-
sol, SGPS, SA :
Holds no shares of the company.
SECTION III - General and Supervisory Council,
Committee to the Audit and Financial
matters, and Supervisory Board
II.21. The identification of the members of the Statu-
tory Audit Committee by listing those members that
comply with the incompatibility rules provided for
in article 414º-A/1 and the independency criteria
provided for in article 414º/5, both from the Com-
mercial Company Code.
For this purpose, the Statutory Audit Committee
proceeds to it’s self evaluation.
Statutory Audit Committee:
Chairwoman – Luzia Leonor Borges e Gomes Ferreira;
Vice Chairman – Joaquim Alexandre de Oliveira e Silva;
Effective Member – António Maria de Borda Cardoso;
Alternate Member – Eduardo Moutinho dos Santos;
All members of the Statutory Audit Committee fulfill the
independence requirements set out in art. 414º section
5 of the CSC and non-existence items of incompatibili-
ties envisaged in art. 414º- A section 1 of the CSC.
All members are entitled with suitable qualifications
and professional experience to the performance of it’s
duties and functions, namely the Chairwoman, Dr.ª Lu-
zia Leonor Borges e Gomes Ferreira, such as described
as follows ( II.13 and II.14).
It competes to the Statutory Audit Committee, in joint
with the Chartered Accountant Firm the company’s su-
pervision, namely:
- Accounting politics compliance;
- Supervision of the management risks and internal con-
trol system efficiency ;
- Supervision of the financial information preparation
process and it’s disclosure;
- Supervision of the accounting reports;
It also competes to this organ to submit to the annu-
al general meeting the nomination of the Chartered
Accountant Firm and to supervise it’s independence,
namely the matters referred to the additional service
render.
The annual report on the activity carried out by the Stat-
utory Audit Committee is subject to disclosure together
with the financial statements on the company’s internet
website.
For all effects the Statutory Audit Committee represents
the Company nearby the External Auditor, pursuing the
assurance of all the rendered services conditions, being
it’s interlocutor and receiver of the respective reports,
as well as the Board of Directors.
In this document the Statutory Audit Committee refers
