Annual Report and Consolidated Accounts 2015
8. Number of shares and bonds held by the Governing Bodies
members - Board of Directors and Supervisory Board
Number of Shares directly or indirectly held in Ibersol, SGPS, SA:
BOARD OF DIRECTORS:
Chairman - Dr. António Alberto Guerra Leal Teixeira
1,400 shares of the capital of Ibersol SGPS, SA.
9.996 shares representing 99,96% of the capital of Dunbar – Serviços e Gestão, SA.
Dunbar – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% of the
capital of ATPS, SGPS, SA.
ATPS, SGPS, SA, on 31/12/2015, holds 10.981.701 shares representing share capital of
Ibersol, SGPS, SA.
Vice-Chairman - Dr. António Carlos Vaz Pinto de Sousa
1,400 shares of the capital of Ibersol SGPS, SA.
9.996 shares representing 99,96% of the capital of Calum – Serviços e Gestão, SA.
Calum – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% of the capi-
tal of ATPS, SGPS, SA.
ATPS, SGPS, SA, on 31/12/2015, holds 10.981.701 shares representing share capital of
Ibersol, SGPS, SA.
Director – Prof. Doutor Juan Carlos Vázquez-Dodero
Does not hold any shares of the company.
AUDIT COMMITTEE:
Chairman - Dr. Joaquim Alexandre de Oliveira e Silva
Does not hold any shares of the company.
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