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ANNUAL REPORT 2011
Professional activity
- Ordinary Professor at the IESE
- Advisor and consultant to various European and
American companies
- Member of the Board of Directors of Ibersol,
SGPS, SA
- Director of other companies in which Ibersol,
SGPS, SA, has a stake
Date of commencement and end of mandate
- 1999 / 2012
Duties carried out in management bodies of
other Ibersol Group companies
IBERUSA - Hotelaria e Restauração, S.A.
IBERSANDE - Restauração, S.A.
IBERSOL - Restauração, S.A.
IBERSOL ANGOLA S.A.
Duties carried out in management bodies of
companies outside the Ibersol Group
ATPS - Sociedade Gestora de Participações
Sociais, S.A.
I.E.S. - Indústria, Engenharia e Serviços, SGPS, S.A.
ATPS II, SGPS. S.A.
Promociones Inmobiliarias Polska, S. A.
FINAVES I, SCRRC, S.A.
Number of directly or indirectly held shares in
IBERSOL SGPS, S.A.
Holds no shares of the company.
SecTION III – General and
Supervisory Council, Committee
to the Audit and Financial
matters, and Supervisory Board
II.21. The identification of the members of the
Statutory Audit Committee by listing those
members that comply with the incompatibility
rules provided for in article 414º-A/1 and the
independency criteria provided for in article
414º/5, both from the Commercial Company
Code. For this purpose, the Statutory Audit
Committee proceeds to its self evaluation.