Annual Report and Consolidated Accounts 2015
Annex 2
List of Positions held in other companies by the members of the Statutory Audit
Committee and the General Meeting Board
STATUTORY AUDIT COMMITTEE:
President – Dr. Joaquim Alexandre de Oliveira e Silva;
Beyond the position held in Ibersol SGPS, S.A. he holds the following position outsi-
de the Ibersol Group:
Managing Partner
Alexandre Silva, Lda.
Vice – President – Dr. António Maria de Borda Cardoso
Beyond the position held in Ibersol SGPS, S.A. he carries out no duties in
other companies.
Effective Member – Dr. Eduardo Moutinho dos Santos
Beyond the position held in Ibersol SGPS, S.A. he holds the following position
in other Ibersol Group Company:
President of Statutory Audit Committee
Ibersande Restauração, S.A.
Alternate Member – Dr.ª Maria Helena Moreira de Araújo
Beyond the position held in Ibersol SGPS, S.A. she holds the following posi-
tions:
In other societies held by Ibersol Group:
President of the General Meeting
Gravos 2012, S.A.
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