IBERSOL | Annual Report and Consolidated Accounts 2015 - page 171

Annual Report and Consolidated Accounts 2015
64. Location where is provided the notice to General Meeting
and related information
www.ibersol.pt\investidores\Assembleias Gerais
65. Location where the historical archives are available with
resolutions adopted at general meetings of the company, the
represented share capital and the voting results, with reference
to the previous 3 years
www.ibersol.pt\investidores\Assembleias Gerais
D. REMUNERATIONS
I.Competence for definition
66. Competence for determining the remunerations of
governing bodies of the executive committee members
and managers of the Company
The members of the corporate governing bodies are remunerated in accordance
with the remuneration policy proposed by the Remuneration Committee and ap-
proved by the General Meeting of shareholders.
II. Remuneration Committee
67. Composition of the Remuneration Committee, including the
identification of the other independent commission hired to
support the committee
The Remuneration Committee is made up of three members: Dr. Vítor Pratas Sevil-
hano, Dr. Amândio Mendonça da Fonseca and Don Alfonso Munk Pacin.
The members of the Remuneration Committee are independent of the members
of the Board of Directors and no individual or corporate entity that has provided
services to any body reporting to the Board of Directors of the Company or to the
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