ANNUAL REPORT 2016
Date first appointed and end of current term of office:
1999 / 2016;
Functions performed in the governing bodies of other companies belonging to the
Ibersol Group:
FOODSTATION, SL.
IBERUSA - Hotelaria e Restauração, SA.
IBERSANDE - Restauração, SA.
IBERSOL - Restauração, SA.
IBERSOL ANGOLA SA.
PANSFOOD SA.
THE EAT OUT GROUP SL.
Functions performed in the governing bodies of companies not belonging to the
Ibersol Group:
ATPS - Sociedade Gestora de Participações Sociais, SA.
ATPS II, SGPS. SA.
DUNBAR – Serviços e Gestão, SA.
CALUM – Serviços e Gestão, SA.
Fundador y Presidente del Patronato da Fundação Amigos de Rimkieta.
Consejero de Jeanologia, S.L.
20. Significant relationships between members of Board of Directors
and qualified shareholders
There are no family, professional or business relationships with holders of qualifying share-
holdings beyond the fact that the Directors António Alberto Guerra Leal Teixeira and António
Carlos Vaz Pinto de Sousa, through Corporate Calum-Serviços de Gestão, SA. and Dunbar –
Serviços de Gestão, SA., control the ATPS society, which is allocated a share of 54.92% in the
capital of Ibersol SGPS, SA, participation that is imputed to them individually as well.
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