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 : € 36.000.000
Porto Commercial Registry : 501669477
Fiscal Number :501669477

Board of Directors:

Chairman – António Alberto Guerra Leal Teixeira;
Vice- Chairman – António Carlos Vaz Pinto de Sousa;
Member – Dr.ª Maria do Carmo Guedes Antunes de Oliveira;
Member – Professor Doutor Juan Carlos Vázquez-Dodero de Bonifaz;
Member – Eng.ª Maria Deolinda Fidalgo do Couto;

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 – Prof. Dr. José Rodrigues Jesus;
Vice-Chairman – Dr. Eduardo Moutinho Ferreira Santos;
Secretary – Dr.ª Clara Maria Azevedo Rodrigues Gomes;

Remuneration Committee:

Dr. Vítor Pratas Sevilhano;
Dr. Joaquim Alexandre de Oliveira e Silva;
Dr. António Javier Dopico Grandio;

Statutory Audit Firm :

KPMG & Associados, Sociedade de Revisores Oficias de Contas,SA., represented by Pedro Manuel Bouça de Morais Alves da Costa (Statutory Auditor), and Substitute Vítor Manuel da Cunha Ribeirinho (Statutory Auditor);

Secretary of the Company

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