IBERSOL Annual Report and Consolidated Accounts 2017

Report on Corporate Governance THE EAT OUT GROUP SL VIDISCO SL. Y LURCA SA. Union Temporal de Empresas VIDISCO, SL (*) with company name changed on 2018/01/23 to “ Ibergourmet - Produtos Alimentares, SA.” Manager FERRO & FERRO, Lda. RESTMON (Portugal) – Gestão e Exploração de Franquias, Lda. RESBOAVISTA – Restaurante Internacional, Lda. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA ATPS II, SGPS, SA. MATEIXA Soc. Imobiliária, SA. ONE TWO TASTE, SA. DUNBAR – SERVIÇOS E GESTÃO, SA. CALUM – SERVIÇOS E GESTÃO, SA Member - Prof. Juan Carlos Vázquez-Dodero de Bonifaz Academic qualifications - BA in Law – Complutense University of Madrid. - BA in Business Studies – ICADE, Madrid. - Master of Business Administration – IESE, University of Navarra. - PhD in Management - IESE, University of Navarra. - “Managing Corporate Control and Planning” and “Strategic Cost Management” program- mes, Harvard University. Professional activity - Professor Emeritus at IESE. - Advisor and consultant to various European and American companies. - Member 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 – 1999 / 2020; 148