110
Corporate Governance Report
that meetings were carried out, quarterly, in the pres-
ence of the Chartered Accountant Firm and the External
Auditor, in which they presented their supervising ac-
tivity plan and obtained the Statutory Audit Committee
accordance, and no constraints were mentioned. This
body held its self-evaluation for compliance with inde-
pendence requirements.
II.22. The professional qualifications of the Statuto-
ry Audit Committee members, the professional ac-
tivities 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 Universi-
dade de Coimbra;
- Post-graduate degree in European Studies from the Fac-
ulty 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, SA.”;
Date of commencement and end of mandate:
2007 / 2012.
Duties carried out in governing bodies of other Iber-
sol Group companies:
carries out no duties in other Ibersol Group companies.
Number of directly or indirectly held shares in Iber-
sol, SGPS, SA:
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;
Date of commencement and end of mandate:
2008
/ 2012.
Duties carried out in governing bodies of other Iber-
sol Group companies:
carries out no duties in other Ibersol Group companies.
Number of directly or indirectly held shares in Iber-
sol, SGPS, SA:
Holds no shares of the company.
