Page 23 - Relatório de Contas IBERSOL ING 310512

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Board of Directors:
Chairman - António Carlos Vaz Pinto de Sousa
Deputy Chairman – António Alberto Guerra Leal Teixeira
Member – Juan Carlos Vázquez-Dodero
Executive Committee:
CEO - António Carlos Vaz Pinto de Sousa
Vice-President – António Alberto Guerra Leal Teixeira
Fiscal Council:
President – Luzia Leonor Borges e Gomes Ferreira
Vice-President – Joaquim Alexandre de Oliveira e Silva
Member in office – António Maria de Borda Cardoso
Substitute Member – Eduardo Moutinho dos Santos
Auditor Accounting Firm:
Pricewaterhousecoopers & Associados – SROC, LDA.,
represented by Hermínio António Paulos Afonso (chartered accountant)
Members of the Board of the General Meeting:
Chairwoman – Alice de Assunção Castanho Amado
Deputy Chairwoman – Anabela Nogueira de Matos
Secretary – Maria Helena Moreira Araújo
Corporate Secretary:
Secretary in office - José Carlos Vasconcelos Novais de Queirós
Substitute Secretary – Maria Helena Moreira de Araújo
Governing Bodies
ANNUAL REPORT 2011
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