Society and Governing Bodies

ID Society

Name: Ibersol SGPS, S.A.

Publicly Listed Company

Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 30.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477

Board of Directors:

Chairman: Dr. António Carlos Vaz Pinto de Sousa;
Vice-Chairman: Dr. António Alberto Guerra Leal Teixeira;
Member : Prof. Dr. Juan Carlos Vázquez-Dodero de Bonifaz;

Fiscal Board:

Chairman: Dr. Carlos Alberto Alves Lourenço;
Vice-Chairman: Drª Maria José Martins Lourenço da Fonseca;
Member: Dr. Eduardo Moutinho Ferreira Santos;
Substitute: Dr. Arlindo Dias Duarte Silva;

Board of the Shareholders General Meeting:

Chairman of the Board: Dr.ª Luzia Leonor Borges e Gomes Ferreira;
Vice-Chairman: Dr.ª Raquel de Sousa Rocha;
Secretary: Drª. Maria Leonor Moreira Pires Cabral Campello;

Remuneration Committee:

Dr. Vitor Pratas Sevilhano;
Dr. Joaquim Alexandre de Oliveira e Silva;
Dr. António Maria de Borda Cardoso.

Statutory Audit Firm :

KPMG & Associados – SROC., S.A., represented by Dra. Adelaide Maria Viegas Clare Neves ROC and Dr. Vítor Manuel da Cunha Ribeirinho, Alternate ROC.

Secretary of the Company

Secretary of the Company: Dra. Berenice Príncipe
Substitute Secretary of the Company: Dr. Luís Neiva Nunes de Oliveira