Relatório de Gestão
14
Ibersol – SGPS, SA is an open corporation with share
capital of 20,000,000 €, based at Edifício Península, Praça
do BomSucesso, no. 105-159 – 9th floor, 4150-146 Porto,
Portugal. It is registered in the Porto Commercial Reg-
istry with the single registration and tax identification
number 501669477.
The following governing bodies participate in the com-
pany’s governance:
• General Shareholders’ Meeting;
• Board of Directors, comprising three directors, two of
which hold executive powers (Executive Committee);
• Audit Committee;
• Chartered Accounting Firm
Governance and Operational
Structure
The General Assembly deliberates about the plan and
policies to follow during the financial year.
The strategy and objectives of the company’s activity are
determined by the Executive Committee, coordinating
with the central departments and each business as well
as the shared services, depending on the evaluation of
results, on a regular quarterly basis. Major decisions are
likewise examinedmonthly by the Executive Committee
together with each of its departments.
Functional Structure of the Ibersol Group
Ibersol’s management is result-oriented by means of
monitoring indicators and objectives, and based on
action programs and plans aiming for constant improve-
ment in order to increase the efficiency and effective-
ness of key processes and operations, with a view to
keeping costs down, minimizing waste and increasing
productivity, profitability and satisfaction.
