Corporate Governance Report
26. Availability of each member of the Board of Directors
indicating the positions held simultaneously in other companies
inside and outside the group, and other relevant activities by
members of these bodies during the financial year.
The professional activity of the current members of the Board of Directors is des-
cribed in point 19 above.
c) Committees within the board of directors and delegates;
27. Identification of committees created within the board
of directors and where can be found the Regulations on the
functioning
The Executive Committee is the only committee of the Board of Directors and the Regu-
lations of the Board of Directors may be consulted on the website
.
The board of directors and the executive committee that integrates the board en-
sure that the company develops its activity in order to comply with the statutory
purposes, not delegating the competence for the definition of the strategy and
company management policies, centralizing the definition of the structure business
of the group, taking charge and in it’s exclusive competence of all relevant strate-
gic decisions, either by it’s value, it’s potential degree of risk involved, either by it’s
specific characterization.
28. Executive Committee
Dr. António Alberto Guerra Leal Teixeira;
Dr. António Carlos Vaz Pinto de Sousa;
29. Competence of each committee created and synthesisof
activities in exercise of those competence
Ibersol, SGPS, SA has a Board of Directors made up of three members: a Chairman,
a Vice-Chairman and a Director.
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