IBERSOL - Annual Report and Consolidated Accounts 2013 - page 29

GOVERNING BODIES
Board of Directors:
Chairman –
António Alberto
Guerra Leal Teixeira;
Deputy Chairman –
António
Carlos Vaz Pinto de Sousa;
Member –
Juan Carlos
Vázquez-Dodero;
Fiscal Council:
Chairman –
Joaquim Alexandre
de Oliveira e Silva;
Deputy Chairman –
António
Maria de Borda Cardoso;
Member –
Eduardo Moutinho
dos Santos;
Alternate –
Maria Helena
Moreira de Araújo;
Members of the Board
of the General Assembly:
Chairwoman –
Alice
de Assunção Castanho Amado;
Deputy Chairwoman –
Anabela
Nogueira de Matos;
Secretary –
Maria Leonor Moreira
Pires Cabral Campello;
Remuneration Committee:
Vítor Pratas Sevilhano;
Amândio Mendonça da Fonseca;
Alfonso Munk Pacin;
Revisor Oficial de Contas:
PRICEWATERHOUSECOOPERS
& ASSOCIADOS, Sociedade de
Revisores Oficiais de Contas,
represented by Hermínio António
Paulos Afonso or by António
Joaquim Brochado Correia
Corporate Secretary:
Secretary in Office -
José Carlos
Vasconcelos Novais de Queirós
Alternate Secretary –
Maria
Helena Moreira de Araújo
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