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Corporate Governance Report
II.37. Number of meetings of committees set
up with jurisdiction over the management and
supervision during the year concerned as well
as reference for carrying out the minutes of
these meetings
The Remuneration Committee meets regularly
and annually, for a time, and draw up the minutes
thereof.
II.38. Reference to the fact that a member of
the Remuneration Committee has knowledge
and experience in remuneration policy
Particular member of the Remuneration
Committee, Dr. Amândio Mendonça da Fonseca,
has knowledge and experience in the mentioned
areas.
II.39. Reference to the independence of
individuals or companies engaged in the
remuneration committee by an employment
contract or a service’s contract for the Board
of Directors and, when applicable, the fact that
these people have current relationship with the
consultant firm
The Members of the Remuneration Committee
are independent members face to the Board of
Directors, and it has not been hired to support
the Remuneration Committee any natural or legal
person that, in the last three years, has provided
services to any structure subject of the Board of
Directors, to the Board of Directors of the company
itself, or is otherwise connected with the current
consultant to the company.
Chapter III - Information
and auditing
III.1. The equity structure including those shares
that are not admitted to trading, the different
category of shares, rights and duties of these
shares and the equity percentage that each
category represents
The share capital of Ibersol, SGPS, SA., is
represented by 20,000,000 common nominative
shares, each with a face value of 1 euro; the rights
and duties inherent to all the shares are equal.
The capital is composed of a total of 20,000,000
shares, in the form of scriptural representation,
corresponding to equal total face value in euros; all
are negotiable on Euronext Lisbon with the code
PTIBS0AM0008.
III.2. Qualifying holdings in the issuer’s equity
calculated as per article 20 of the Securities
Code.
The qualified holdings as at 31/12/2011 are
presented in the following table: