Corporate Governance Report
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 – Joaquim Alexandre de Oliveira e Silva;
Beyond the position held in Ibersol SGPS, S.A. he holds the following position outside the
Ibersol Group:
Managing Partner
Alexandre Silva, Lda.
President of the General Meeting:
Fastil, Fechos de Correr, S.A.
Klick, Fechos de Correr, S.A.
Jualtex, Moda e Acessórios, S.A.
Engenharia de Prototipagem, Alves & Alves, S.A.
Vice – President – António Maria de Borda Cardoso
Beyond the position held in Ibersol SGPS, S.A. he carries out no duties in other companies.
Effective Member – 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 – Maria Helena Moreira de Araújo
Beyond the position held in Ibersol SGPS, S.A. she holds the following positions:
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