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Ibersol SGPS SA (IBS.LS)

IBS.LS on Lisbon Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Antonio Alberto Guerra Leal Teixeira

2013 Chairman of the Board, Deputy Chief Executive Officer, Executive Director

Antonio Carlos Vaz Pinto de Sousa

2013 Chief Executive Officer, Vice Chairman of the Board, Executive Director

Jose Carlos Vasconcelos Novais de Queiros

Company Secretary

Juan Carlos Vazquez-Dodero

1999 Non-Executive Independent Director

Biographies

Name Description

Antonio Alberto Guerra Leal Teixeira

Dr. Antonio Alberto Guerra Leal Teixeira has served as Chairman of the Board, Deputy Chief Executive Officer, Executive Director of Ibersol SGPS SA since May 6, 2013. Prior to that, he was Executive Vice Chairman of the Board of Directors and Deputy Chief Executive Officer of the Company since 2009. He is also Vice Chairman of the Executive Committee of the Company. He was Executive Chairman of the Board of Directors of the Company from April 15, 2005 until 2009. He has been Member of the Board of Directors of the Company since 1997. He also acts as Member of the Board of Directors of Asurebi - Sociedade Gestora de Participacoes Sociais SA, ATPS - Sociedade Gestora de Participacoes Sociais SA, Eggon - SGPS SA, Charlotte Develops SL, Firmoven - Restauracao SA, IES - Industria, Engenharia e Servicos SGPS SA, Iberaki - Restauracao SA, Ibergourmet - Produtos Alimentares SA and Iberking - Restauracao SA, among others, as well as Manager of Ferro & Ferro Lda, Pizzalitos Restaurantes Lda, Restmon (Portugal) - Gestao e Exploracao de Franquias Lda and Bilcas - Actividades Hoteleiras Lda. He holds a degree in Economics from Universidade do Porto.

Antonio Carlos Vaz Pinto de Sousa

Dr. Antonio Carlos Vaz Pinto de Sousa has served as Vice Chairman of the Board, Chief Executive Officer, Executive Director of Ibersol SGPS SA since May 6, 2013. Prior to that, he acted as Executive Chairman of the Board of Directors and Chief Executive Officer of the Company since 2009. He is also Chairman of the Executive Committee of the Company. He served as Executive Vice Chairman of the Board of Directors of Ibersol SGPS SA from April 15, 2005 until 2009. He has been Member of the Board of Directors of the Company since 1991. He has been Member of the Board of Directors of Asurebi - Sociedade Gestora de Participacoes Sociais SA, ATPS - Sociedade Gestora de Participacoes Sociais SA, Emagisted (Portal de Internet), Ibersol Hotelaria e Turismo SA, Berusa - Hotelaria e Restauracao SA, Ibersande - Restauracao SA, Ibersol - Restauracao SA and Maestro - Servicos de Gestao Hoteleira SA. He holds a degree in Law from Universidade de Coimbra and attended a course in Management at Universidade Catolica do Porto.

Jose Carlos Vasconcelos Novais de Queiros

Juan Carlos Vazquez-Dodero

Prof. Juan Carlos Vazquez-Dodero has served as Non-Executive Independent Member of the Board of Directors of Ibersol SGPS SA since 1999. He has been Member of the Board of Directors of IBERUSA - Hotelaria e Restauracao SA, IBERSANDE - Restauracao SA, IBERSOL - Restauracao SA and IBERSOL ANGOLA SA. He has also held administrative functions at ATPS - Sociedade Gestora de Participacoes Sociais SA, IES - Industria, Engenharia e Servicos SGPS SA, ATPS II SGPS SA and Promociones Inmobiliarias Polska SA. He is Professor at IESE and Advisor to many European and American Companies. He holds a degree in Law from Universidad Complutense de Madrid, a degree in Business Science from Universidad Pontifica Comillas, a Master’s degree in Economics and Business Administration from Universidad de Navarra and a Doctorate degree in Business Management from Universidad de Navarra. He also attended the Managing Corporate Control and Planning and Strategic Cost Management programs at Harvard University.