Corporate Governance Report
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.
Director – Dr. Eduardo Moutinho dos Santos;
Academic qualifications:
- Degree in Law from the Faculty of Law of the Univ. of Coimbra (1978)
Professional activity in the last five years:
- In legal practice in the county of Oporto;
Date first appointed and end of current term of office:
2007 / 2016.
Functions performed in the governing bodies of other companies belonging to the
Ibersol Group:
President of the Audit Board of the company Ibersande Restauração, SA.
Number of shares of Ibersol, SGPS, SA held directly or indirectly:
He does not hold any shares of the company.
b) Functioning
34. Location where the regulations governing the functioning of
the Fiscal Board can be found
The Regulations of the Audit Committee may be consulted on the website:
-
sol.pt.
35. Meeting of the Fiscal Board
The Audit Committee meets at least once each quarter. In 2015 there were formal
meetings of this body and the rate of attendance of all the active members was 100%.
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