IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 19. Professional qualifications of the members of the Board of Directors. BOARD OF DIRECTORS President - António Carlos Vaz Pinto de Sousa Academic qualifications - BA in Law - Faculty of Law of the University of Coimbra - CEOG – Course in Management – Catholic University of Oporto Professional activity - Chairman of the Board of Directors of Ibersol, SGPS, SA. - Director of other companies in which Ibersol SGPS, SA holds shares. Date of first appointment and end of current term – 1991 / 2020; Functions performed in board of directors of other societies held by Ibersol Group: : ASUREBI - Sociedade Gestora de Participações Sociais, SA EGGON – SGPS, SA ANATIR – SGPS, SA CHARLOTTE DEVELOPS, SL DEHESA DE SANTA MARÍA FRANQUICIAS, S.L. FIRMOVEN - Restauração, SA FOODSTATION, SL GRAVOS 2012, SA ( * ) HCI – Imobiliária, SA IBERAKI - Restauração, SA IBERGOURMET - Produtos Alimentares, SA IBER KING - Restauração, SA IBERSANDE - Restauração, SA IBERSOL ANGOLA, S.A. IBERSOL - Hotelaria e Turismo, SA IBERSOL - Restauração, SA IBERSOL MADEIRA e AÇORES, Restauração, SA IBERUSA - Hotelaria e Restauração, SA IBERUSA - Central de Compras para a Restauração, ACE 145