IBERSOL - Annual Report and Consolidated Accounts 2013 - page 107

107
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2013
Vice-Chairman – Dr. António Maria
de Borda Cardoso
Academic qualifications
- BA in Economics (1966) from the Faculty of Economics
of the Univesity of Oporto
Professional activity in the last five years:
- Retired since 25/10/2005
- Director of Laminar – Indústria de Madeiras e
Derivados, SA since 29/11/2002
Date first appointed and end of
current term of office
2007 / 2016
Functions performed in the governing bodies of
other companies belonging to the Ibersol Group:
He does not perform any functions in other companies
in the Ibersol Group.
Number of shares of Ibersol, SGPS, SA
held directly or indirectly:
He does not hold any shares of the company.
Director – Dr. Eduardo Moutinho
dos Santos
Academic qualifications
- Degree in Law from the Faculty of Law of the Univ. of
Coimbra (1978);
Professional activity in the last five years:
- In legal practice in the county of Oporto;
Date first appointed and end
of current term of office:
2007 / 2016
Functions performed in the governing bodies of
other companies belonging to the Ibersol Group:
He does not perform any functions in other companies
in the Ibersol Group.
Number of shares of Ibersol, SGPS, SA
held directly or indirectly:
He does not hold any shares of the company.
A...,97,98,99,100,101,102,103,104,105,106 108,109,110,111,112,113,114,115,116,117,...D
Powered by FlippingBook