IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 d) Therefore, behaviour factors of each Director, namely, specific competencies to the function, its level of responsibility, ability to adjust to company’s manage- ment and specific procedures, autonomy level of individual performance, will be attended to determine an eventual performance bonus, being also considered the technical and/or the financial-economic performance in the Directors’ business sector, as well as the financial/economic performance of IBERSOL. OPorto, 28th Mars 2018. The Board of Directors. Annex 2 List of Positions held in other companies by the members of the Statutory Audit Committee and General Meeting Board STATUTORY AUDIT COMMITTEE: President – Dr. Carlos Alberto Alves Lourenço; Besides the position of President of the Statutory Audit Committee of Ibersol SGPS, SA., he performs functions in the following Societies outside Ibersol Group: Chairman of the Fiscal Board: - ELEVOLUTION GROUP, SGPS. - REFUNDOS – Sociedade Gestora de Fundos de Investimento Imobiliário, S.A. Vice- President – Dr. a Maria José Martins Lourenço da Fonseca Besides the position of Vice-President of the Statutory Audit Committee of Ibersol SGPS, SA., she performs functions in the following Societies outside Ibersol Group: Member of the Supervisory Board: - Sonae, SGPS, S.A. - Sonae Investimentos, SGPS, S.A. - Sonaecom, SGPS, S.A. 197