IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 Board of Directors: Chairman: Dr. António Carlos Vaz Pinto de Sousa; Vice-Chairman: Dr. António Alberto Guerra Leal Teixeira; Member: Professor Doutor Juan Carlos Vázquez- Dodero de Bonifaz; Audit Committee: Chairman : Dr. Carlos Alberto Alves Lourenço; Vice-Chairman : Dr.ª Maria JoséMartins Lourenço da Fonseca; Member: Dr. EduardoMoutinho Ferreira dos Santos; Alternate: Dr. Arlindo Dias Duarte Silva; Board of the General Meeting: Chairwoman: Dr.ª Luzia Leonor Borges e Gomes Ferreira; Vice-Chairwoman: Dr.ª Raquel de Sousa Rocha; Secretary: Dr.ª Maria Leonor Moreira Pires Cabral Campello; Remuneration Committee: Dr. Vítor Pratas Sevilhano; Dr. JoaquimAlexandre de Oliveira e Silva; Dr. AntónioMaria de Borda Cardoso; Statutory Auditor: PRICEWATERHOUSECOOPERS & ASSOCIADOS, Sociedade de Revisores Oficiais de Contas, represented by Dr. Hermínio António Paulos Afonso or by Dr. António Joaquim Brochado Correia; Corporate Secretary: Secretary in Office: Dr. José Carlos Vasconcelos Novais de Queirós; Alternate Secretary: Dr.aMaria HelenaMoreira de Araújo GOVERNING BODIES 43