ANNUAL REPORT 2016
8. Number of shares and bonds held by the Governing Bodies mem-
bers - Board of Directors and Supervisory Board
Number of Shares directly or indirectly held in Ibersol, SGPS, SA:
BOARD OF DIRECTORS:
Chairman - António Alberto Guerra Leal Teixeira
1,680 shares of the capital of Ibersol SGPS, SA.
9.996 shares representing 99,96% of the capital of Dunbar – Serviços e Gestão, SA.
Dunbar – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% of the capital of
ATPS, SGPS, SA.
ATPS, SGPS, SA, on 31/12/2016, holds 13.178.040 shares representing share capital of Ibersol,
SGPS, SA.
Vice-Chairman - António Carlos Vaz Pinto de Sousa
1,680 shares of the capital of Ibersol SGPS, SA.
9.996 shares representing 99,96% of the capital of Calum – Serviços e Gestão, SA.
Calum – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% of the capital of ATPS,
SGPS, SA.
ATPS, SGPS, SA, on 31/12/2016, holds 13.178.040 shares representing share capital of Ibersol,
SGPS, SA.
Director – Prof. Doutor Juan Carlos Vázquez-Dodero
Does not hold any shares of the company.
AUDIT COMMITTEE:
Chairman - Joaquim Alexandre de Oliveira e Silva
Does not hold any shares of the company.
Vice-Chairman – António Maria Borda Cardoso
Does not hold any shares of the company.
Member – Eduardo Moutinho Ferreira Santos
Does not hold any shares of the company.
Substitute – Maria Helena Moreira de Araújo
Does not hold any shares of the company.
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