Annual Report and Consolidated Accounts 2015
32. Independence of the Fiscal board members
All the active members meet the criteria stated in article 414.5 of the CSC and com-
ply with all the rules of incompatibility mentioned in article 414.1 of the CSC.
The members of the Audit Committee have the duty to immediately report to the
Company any event that might give rise to incompatibility or loss of independence.
33. Professional Qualifications
Chairman – Dr. Joaquim Alexandre de Oliveira e Silva;
Academic qualifications
- BA in Economics (1970) from the Faculty of Economics of the University of Oporto
Professional activity in the last five years:
- University teaching
- Tax consulting
Date first appointed and end of current term of office:
2008 / 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.
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
Date first appointed and end of current term of office:
2007 / 2016.
151
