IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 GOVERNING BODIES Board of Directors Chairman: Dr. António Alberto Guerra Leal Teixeira; Vice-Chairman: Dr. António Carlos Vaz Pinto de Sousa; Member: Engª Maria Deolinda Fidalgo do Couto; Member: Professor Doutor Juan Carlos Vázquez Dodero de Bonifaz; Member: Dr.ª Maria do Carmo Guedes Antunes de Oliveira; Audit Committee: Chairman: Dr. Hermínio António Paulos Afonso; Member: Dr. Carlos Alberto Alves Lourenço; Member: Dr.ª Maria José Martins Lourenço da Fonseca; Alternate: Dr. Joaquim Jorge Amorim Machado; Board of the General Meeting: Chairman: 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 Xavier Dopico Grandio; Certified Public Accountant: KPMG & ASSOCIADOS, Sociedade de Revisores Ofciais de Contas, represented by Dr. Pedro Manuel Bouça de Morais Alves da Costa and, as substitute, Dr. Vítor Manuel da Cunha Ribeiro; Company Secretary: Secretary in Office: Dr.ª Berenice Príncipe; Alternate Secretary: Dr. Luís Neiva Nunes de Oliveira 63