IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 The organization chart and distribution of tasks is as follows: Shared Services (Competences and Functions to Support the Businesses) Businesses ADMINISTRATIVE Manuel Oliveira PIZZA HUT Cristina Reis / Rui Costa PURCHASING AND LOGISTICS Orquídea Tomé PANS & COMPANY/ ROULOTTE Pedro Moreira EXPANSION Gastão Cardoso BURGER KING Jaime Roque JURÍDICO Teresa Santos KFC Elísio Ribeiro MARKETING João Falcão MULTIBRANDS Maria Manuela Marques HUMAN RESOURCES Ana Catarina Barbosa BURGER KING Alberto Teixeira Faustino Lopéz PIZZA MÓVIL / PIZZA HUT Francisco Lemos Pereira Rui Costa MANAGEMENT CONTROL Deolinda Couto FINANCIAL Deolinda Couto QUALITY Paula Salvador KFC António Pinto de Sousa José Santos Cunha CATERING Artur Junqueira Eat Out Group (integration) A. Teixeira / A. Pinto Sousa PORTUGAL SPAIN ANGOLA UCP António Pinto de Sousa Patrício Carapito PIZZA HUT Alberto Teixeira / José Santos Cunha INSTITUTIONAL ARTICULATION PROJECTS COMPETENCES COMMITEE BOARDS OF DIRECTORS IBERSOL, SGPS Alberto Teixeira / António Pinto de Sousa / Juan Carlos Vásquez-Dodero Responsible: Dr. Alberto Teixeira Responsible: Dr. António Pinto de Sousa DEHESA SANTAMARIA António Pinto de Sousa PANS & COMPANY Pedro Moreira RIBS António Pinto de Sousa FRESCO António Pinto de Sousa TRAVEL Victor Xampeny PASTA CAFFÉ / Ò KILO / RIBS / MIIT / CONCESSÕES S&O / QUIOSQUES Paulo Baptista Costa 151