IBERSOL - Annual Report and Consolidated Accounts - 2012 - page 31

Governing Bodies
Board of Directors:
Chairman – António Carlos Vaz Pinto de Sousa;
Deputy Chairman – António Alberto Guerra Leal Teixeira;
Member – Juan Carlos Vázquez-Dodero;
Executive Committee:
CEO – António Carlos Vaz Pinto de Sousa;
Vice-President – António Alberto Guerra Leal Teixeira;
Fiscal Council:
Chairwoman – Luzia Leonor Borges e Gomes Ferreira;
Deputy Chairman – Joaquim Alexandre de Oliveira e Silva;
Member in Office – António Maria de Borda Cardoso;
Substitute Member – Eduardo Moutinho dos Santos;
Chartered Accounting Firm:
Pricewaterhousecoopers & Associados – SROC, LDA.:
represented by Hermínio António Paulos Afonso (chartered
accountant)
Members of the Board of the General Assembly:
Chairwoman: Alice de Assunção Castanho Amado
Deputy Chairwoman: Anabela Nogueira de Matos
Secretary: Maria Helena Moreira Araújo
Corporate Secretary:
Secretary in Office – José Carlos Vasconcelos Novais de Queirós
Substitute Secretary – Maria Helena Moreira de Araújo
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