IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 BOARD OF THE GENERAL MEETING President – Dra. Luzia Leonor Borges e Gomes Ferreira Functions performed in board of directors of other societies held by Ibersol Group Besides the position of Board´s President of Ibersol SGPS, SA. General Meeting, she performs functions in the following Societies outside Ibersol Group: President of the Board of the General Meeting: - MDS, SGPS, SA - Modelo - Distribuição de Materiais de Construção, SA - Sonaecenter, Serviços, SA - Sonae Financial Services, SA - Sonaegest - Sociedade Gestora de Fundos de Investimento, SA - Dot Value – SGPS, SA - Hotelco – Hotelaria e Comércio, SA - Laminar – Indústria de Contraplacados, SA - Orbitur – Intercâmbio de Turismo, SA - Orbitur – Imobiliária, SA - IVN – Serviços Partilhados, SA Vice-president – Dr.ª Raquel de Sousa Rocha Besides the position of Vice-President of Ibersol SGPS, SA. General Meeting Board, she per- forms functions in the following Societies outside Ibersol Group: Secretary of the Board of the General Meeting: - MDS, SGPS, SA. - Sonaecenter, Serviços, S.A. - Sonae Financial Services, S.A. Secretary – Dr.ª Maria Leonor Moreira Pires Cabral Campello She performs no other cargos in other societes behind the Secretary cargo of Ibersol SGPS, SA. General Meeting Board. 199