{"id":6796,"date":"2018-05-18T15:12:37","date_gmt":"2018-05-18T15:12:37","guid":{"rendered":"http:\/\/www.ibersol.pt\/?page_id=6796"},"modified":"2026-04-28T15:59:46","modified_gmt":"2026-04-28T15:59:46","slug":"society-and-governing-bodies","status":"publish","type":"page","link":"https:\/\/www.ibersol.pt\/en\/investors\/society-and-governing-bodies\/","title":{"rendered":"Society and Governing Bodies"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-29zyoc-789cb455714488ed8f5c6046a7270f19\">\n#top .av-special-heading.av-29zyoc-789cb455714488ed8f5c6046a7270f19{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-29zyoc-789cb455714488ed8f5c6046a7270f19 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-29zyoc-789cb455714488ed8f5c6046a7270f19 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-29zyoc-789cb455714488ed8f5c6046a7270f19 av-special-heading-h1 blockquote modern-quote  avia-builder-el-0  el_before_av_textblock  avia-builder-el-first '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Society and Governing Bodies<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-jxc39xyl-f539a8914d7204506249c2ca8b880493 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>ID Society<\/h3>\n<p><strong>Name:<\/strong> Ibersol SGPS, S.A.<\/p>\n<p><strong>Publicly Listed Company<\/strong><\/p>\n<p><strong>Registered Office:<\/strong> Pra\u00e7a do Bom Sucesso, 105\/159, 9\u00ba, Porto<br \/>\n<strong>Share Capital :<\/strong> \u20ac <span data-olk-copy-source=\"MessageBody\">40.899.126,00\u00a0<\/span><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 &#8211;<\/strong> Ant\u00f3nio Carlos Vaz Pinto de Sousa;<br \/>\n<strong>Member \u2013<\/strong> Ant\u00f3nio Alberto Guerra Leal Teixeira;<br \/>\n<strong>Member \u2013<\/strong> Dr.\u00aa Maria do Carmo Guedes Antunes de Oliveira;<br \/>\n<strong>Member &#8211;<\/strong> Professor Doutor Juan Carlos V\u00e1zquez-Dodero de Bonifaz;<br \/>\n<strong>Member \u2013<\/strong> Eng.\u00aa Maria Deolinda Fidalgo do Couto;<\/p>\n<ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/RULES_OF_PROCEDURE_BOARD_DIRECTORS.pdf\" target=\"_blank\" rel=\"noopener\">Rules of Procedure of the Board of Directors of Ibersol, SGPS, S.A. (download PDF)<\/a><\/li>\n<\/ul>\n<h3>Fiscal Board:<\/h3>\n<p><strong>Chairman \u2013<\/strong> Dr. Herm\u00ednio Ant\u00f3nio Paulos Afonso;<br \/>\n<strong>Member \u2013<\/strong> Dr. Carlos Alberto Alves Louren\u00e7o;<br \/>\n<strong>Member &#8211;<\/strong> Dr.\u00aa Maria Jos\u00e9 Martins Louren\u00e7o da Fonseca;<br \/>\n<strong>Substitute \u2013<\/strong> <span data-olk-copy-source=\"MessageBody\">Dr.\u00aa Alice da Assun\u00e7\u00e3o Castanho Amado;<\/span><\/p>\n<ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/Regulations_of_the_Supervisory_Board.pdf\" target=\"_blank\" rel=\"noopener\">Regulations of the Supervisory Board of Ibersol, SGPS, S.A. (download PDF)<\/a><\/li>\n<\/ul>\n<h3>Board of the Shareholders General Meeting:<\/h3>\n<p><strong>Chairman of the Board \u2013<\/strong> Prof. Dr. Jos\u00e9 Rodrigues Jesus;<br \/>\n<strong>Vice-Chairman \u2013<\/strong> Dr. Eduardo Moutinho Ferreira Santos;<br \/>\n<strong>Secretary \u2013<\/strong> Dr.\u00aa Clara Maria Azevedo Rodrigues Gomes;<\/p>\n<h3>Remuneration Committee:<\/h3>\n<p>Dr. V\u00edtor Pratas Sevilhano;<br \/>\nDr. Joaquim Alexandre de Oliveira e Silva;<br \/>\nDr. Ant\u00f3nio Javier Dopico Grandio;<\/p>\n<h3>Statutory Audit Firm :<\/h3>\n<p><strong>KPMG &amp; Associados, Sociedade de Revisores Oficias de Contas,SA.<\/strong>, represented by J<span data-olk-copy-source=\"MessageBody\">os\u00e9 Miguel Ribeiro da Silva Marques<\/span> (Roc), and Substitute <span data-olk-copy-source=\"MessageBody\">Rui Filipe Dias Lopes (Roc)<\/span>;<\/p>\n<h3>Secretary of the Company<\/h3>\n<p><strong>Secretary of the Company<\/strong>: Dra. Berenice Pr\u00edncipe<br \/>\n<strong>Substitute Secretary of the Company<\/strong>: Dr. Duarte Vieira Ara\u00fajo<\/p>\n<h3>Executive Committee:<\/h3>\n<p><strong>President &#8211;<\/strong> Dr. Ant\u00f3nio Carlos Vaz Pinto de Sousa;<br \/>\n<strong>Vice-President<\/strong> &#8211; Dr. Ant\u00f3nio Alberto Guerra Leal Teixeira;<\/p>\n<ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/regulamento_comissao_executiva_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the Executive Committee of Ibersol, SGPS S.A. (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4931,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-6796","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>Society and Governing Bodies | 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\/society-and-governing-bodies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Society and Governing Bodies | Grupo Ibersol\" \/>\n<meta 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