Corporate Governance Report
Functions performed in the governing bodies of other companies belonging to the
Ibersol Group:
IBERUSA - Hotelaria e Restauração, SA
IBERSANDE - Restauração, SA
IBERSOL - Restauração, SA
IBERSOL ANGOLA S.A.
Functions performed in the governing bodies of companies not belonging to the
Ibersol Group:
ATPS - Sociedade Gestora de Participações Sociais, SA
ATPS II, SGPS. SA.
DUNBAR – SERVIÇOS E GESTÃO, SA.
CALUM – SERVIÇOS E GESTÃO, SA.
Patronato da Fundação Amigos de Rimkieta
Jeanologia S.L.
20. Significant relationships between members of Board of
Directors and qualified shareholders
There are no family, professional or business relationships with holders of qualifying
shareholdings beyond the fact that the Directors António Alberto Guerra Leal Teix-
eira and António Carlos Vaz Pinto de Sousa, through Corporate Calum and Dunbar,
control ATPS society, which is allocated a share of 54.92% in the capital of Ibersol
SGPS, SA, participation that is imputed to them individually as well.
144
