{"id":4871,"date":"2015-06-15T16:19:47","date_gmt":"2015-06-15T16:19:47","guid":{"rendered":"http:\/\/www.ibersol.pt\/?page_id=4871"},"modified":"2025-05-30T18:57:19","modified_gmt":"2025-05-30T18:57:19","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.ibersol.pt\/en\/investors\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div id='av_section_1'  class='avia-section av-2gfm8n-ce2f4dfe9d2bdbe1d34eba514421d688 main_color avia-section-default avia-shadow  avia-builder-el-0  avia-builder-el-no-sibling  avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-4871'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2t80bb-ae157f2936d89457e05a890b64ffc484\">\n#top .av-special-heading.av-2t80bb-ae157f2936d89457e05a890b64ffc484{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-2t80bb-ae157f2936d89457e05a890b64ffc484 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-2t80bb-ae157f2936d89457e05a890b64ffc484 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-2t80bb-ae157f2936d89457e05a890b64ffc484 av-special-heading-h1 blockquote modern-quote  avia-builder-el-1  el_before_av_tab_container  avia-builder-el-first '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Corporate Governance<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<div  class='tabcontainer av-jumutr3y-0e069c48a54169bf94d62886a677a7f4 sidebar_tab sidebar_tab_left  avia-builder-el-2  el_after_av_heading  avia-builder-el-last  noborder_tabs'>\n<section class='av_tab_section av_tab_section av-2uw0t3-12363e1c0337713232a61d89338aad7f'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-1-tab' class='tab active_tab' role='tab' aria-selected=\"true\" tabindex=\"0\" data-fake-id='#tab-id-1' aria-controls='tab-id-1-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2024<\/div><div id='tab-id-1-content' class='tab_content active_tab_content' role='tabpanel' aria-labelledby='tab-id-1-tab' aria-hidden=\"false\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/2024\/4_Rep_GOVERNANCE_2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2024 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2uw0t3-386b7fe389eed5f05a012f418e189776'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-2-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-2' aria-controls='tab-id-2-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2023<\/div><div id='tab-id-2-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-2-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/2023\/Rep_GOVERNANCE_2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2023 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2uw0t3-79ad63ceea2a4a1abac0022a102b92c1'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-3-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-3' aria-controls='tab-id-3-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2022<\/div><div id='tab-id-3-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-3-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/Rep_GOVERNANCE_2022_VF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">CORPORATE GOVERNANCE REPORT 2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/ErrataRGS2020vfeng.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">SHAREHOLDERS\u2019 STRUCTURE &#8211; correction item 4. (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2v88mf-81a2414cb5c066e6c1a4e3af2b8a5ebd'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-4-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-4' aria-controls='tab-id-4-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2020<\/div><div id='tab-id-4-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-4-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/RGS2020_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2020 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2bz2x3-8053e1a49d1f2736346f077d003e3ad2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-5-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-5' aria-controls='tab-id-5-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2019<\/div><div id='tab-id-5-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-5-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/RelGov2019CMVM_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2019 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-kzkofr-828ecd5d39fa0cc71ac6055bf545963b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-6-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-6' aria-controls='tab-id-6-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2018<\/div><div id='tab-id-6-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-6-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2018_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2018 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/secretario_sociedade_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Secretary of the Company (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/DELIBOS_14_05_2018_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Company\u00b4s statutory auditor identification AGA 14\/05\/2018 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-igbzzb-22a84709c78afee4938d81ca491e7911'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-7-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-7' aria-controls='tab-id-7-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2017<\/div><div id='tab-id-7-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-7-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2017_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report 2017 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-gxru3r-6aeaae1da0770d30bd4081cb9616fa38'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-8-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-8' aria-controls='tab-id-8-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2016<\/div><div id='tab-id-8-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-8-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2016<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2016_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 30.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong> Dr. Ant\u00f3nio Carlos Vaz Pinto de Sousa;<br \/>\n<strong>Vice-Chairman:<\/strong> Dr. Ant\u00f3nio Alberto Guerra Leal Teixeira;<br \/>\n<strong>Member :<\/strong> Prof. Dr. Juan Carlos V\u00e1zquez-Dodero de Bonifaz;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong> Dr. Carlos Alberto Alves Louren\u00e7o;<br \/>\n<strong>Vice-Chairman:<\/strong> Dr\u00aa Maria Jos\u00e9 Martins Louren\u00e7o da Fonseca;<br \/>\n<strong>Member:<\/strong> Dr. Eduardo Moutinho Ferreira Santos;<br \/>\n<strong>Substitute:<\/strong> Dr. Arlindo Dias Duarte Silva;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong> Dr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<br \/>\n<strong>Vice-Chairman:<\/strong> Dr.\u00aa Raquel de Sousa Rocha;<br \/>\n<strong>Secretary:<\/strong> Dr\u00aa. Maria Leonor Moreira Pires Cabral Campello;<\/p>\n<h3>Remuneration Committee:<\/h3>\n<p>Dr. Vitor Pratas Sevilhano;<br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso.<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., Lda., represented by Dr. Herm\u00ednio Ant\u00f3nio Paulos, ROC, or by Dr. Ant\u00f3nio Joaquim Brochado Correia, ROC.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-g1s7rr-617bd6752f86854f32ed74b622268df2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-9-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-9' aria-controls='tab-id-9-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2015<\/div><div id='tab-id-9-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-9-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2015<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2015_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 24.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong> Dr. Ant\u00f3nio Alberto Guerra Leal Teixeira;<br \/>\n<strong>Vice-Chairman:<\/strong> Dr. Ant\u00f3nio Carlos Vaz Pinto de Sousa<br \/>\n<strong>Member :<\/strong> Prof. Dr. Juan Carlos V\u00e1zquez-Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong> Dr. Alice de Assun\u00e7\u00e3o Castanho Amado;<br \/>\n<strong>Vice-Chairman:<\/strong> Dr.\u00aa Anabela Nogueira de Matos;<br \/>\n<strong>Secretary:<\/strong> Dr. Maria Leonor Moreira Pires Cabral Campello;<\/p>\n<h3>Audit Committee:<\/h3>\n<p><strong>Chairman:<\/strong> Dr. Joaquim Alexandre de Oliveira e Silva ;<br \/>\n<strong>Vice-Chairman:<\/strong> Ant\u00f3nio Maria de Borda Cardoso ;<br \/>\n<strong>Member:<\/strong> Eduardo Moutinho dos Santos ;<br \/>\n<strong>Substitute:<\/strong> Maria Helena Moreira de Ara\u00fajo ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-eje9nr-24e429ed9aee285b8a0a1a1a44f3959a'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-10-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-10' aria-controls='tab-id-10-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2014<\/div><div id='tab-id-10-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-10-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2014<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2014_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Alberto Guerra Leal Teixeira ;<\/p>\n<p><strong>Vice- Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Member :<\/strong><br \/>\nProf Dr. Juan Carlos V\u00e1zquez-Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr. Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nDr. Maria Leonor Moreira Pires Cabral Campello;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso ;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Maria Helena Moreira de Ara\u00fajo ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-bydptj-ef5e20a4182a595314e1ce5eb64f60f8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-11-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-11' aria-controls='tab-id-11-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2013<\/div><div id='tab-id-11-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-11-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2013<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Alberto Guerra Leal Teixeira ;<\/p>\n<p><strong>Vice- Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Member :<\/strong><br \/>\nProf Dr. Juan Carlos V\u00e1zquez-Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr. Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nDr. Maria Leonor Moreira Pires Cabral Campello;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso ;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Maria Helena Moreira de Ara\u00fajo ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-b1z3d3-9b04171ddda9ba4f0ab4f8cfedc46952'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-12-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-12' aria-controls='tab-id-12-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2012<\/div><div id='tab-id-12-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-12-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2012<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2012_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-9d4lc7-a581fd0f8376518183229438aafb6c6b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-13-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-13' aria-controls='tab-id-13-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2011<\/div><div id='tab-id-13-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-13-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2011<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-7bok5j-13f894b6f7616fe8f0a603940fb3f7b8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-14-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-14' aria-controls='tab-id-14-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2010<\/div><div id='tab-id-14-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-14-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2010<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2010_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-5t4e9z-09741798a23af4d6fd367334265f4fe4'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-15-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-15' aria-controls='tab-id-15-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2009<\/div><div id='tab-id-15-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-15-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2009<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2009_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3u9lkn-5ac7f0e337291f7e8b0518be20339c34'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-16-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-16' aria-controls='tab-id-16-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2008<\/div><div id='tab-id-16-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-16-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2008<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2008_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2uw0t3-46d4fd03ddee981765cb21b27f5d7dc6'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-17-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-17' aria-controls='tab-id-17-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2006<\/div><div id='tab-id-17-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-17-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>Corporate Governance Report 2006<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/relatorio_governo_sociedade_2006_en.pdf\" target=\"_blank\" rel=\"noopener\">download PDF<\/a><\/li>\n<\/ul>\n<h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<h3>Publicly Listed Company<\/h3>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac 20.000.000<br \/>\n<strong>Porto Commercial Registry :<\/strong> 501669477<br \/>\n<strong>Fiscal Number :<\/strong>501669477<\/p>\n<h3>Board of Directors:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nAnt\u00f3nio Carlos Vaz Pinto de Sousa ;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nAnt\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<p><strong>Member :<\/strong><br \/>\nJuan Carlos V\u00e1squez Dodero;<\/p>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board:<\/strong><br \/>\nDr.\u00aa Alice de Assun\u00e7\u00e3o Castanho Amado;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr.\u00aa Anabela Nogueira de Matos;<\/p>\n<p><strong>Secretary:<\/strong><br \/>\nMaria Helena Moreira de Ara\u00fajo;<\/p>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman:<\/strong><br \/>\nDr.\u00aa Luzia Leonor Borges e Gomes Ferreira;<\/p>\n<p><strong>Vice-Chairman:<\/strong><br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<\/p>\n<p><strong>Member:<\/strong><br \/>\nDr. Ant\u00f3nio Maria de Borda Cardoso;<\/p>\n<p><strong>Substitute:<\/strong><br \/>\nDr. Eduardo Moutinho dos Santos ;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p>PriceWaterHouseCoopers &amp; Associados \u2013 SROC., LDA., represented by Mr. Jos\u00e9 Pereira Alves, Statutory Audit, seated at O&#8217;Porto Bessa Leite Complex, Rua Ant\u00f3nio Bessa Leite, 1430 &#8211; 5\u00ba, 4150-074 Porto, Portugal.<\/p>\n<\/div><\/div><\/section>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4931,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4871","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance | Grupo Ibersol<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ibersol.pt\/en\/investors\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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