IBERSOL Annual Report 2018

ANNUAL REPORT 2018 Member – Prof. Doutor Juan Carlos Vázquez-Dodero 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 Man- agement” programmes, 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; Functions performed in board of directors of other societies held by Ibersol Group: DEHESA DE SANTA MARIA FRANQUICIAS, SLU. FOODSTATION, SLU. IBERUSA - Hotelaria e Restauração, SA. IBERSOL - Restauração, SA. IBERSOL ANGOLA S.A. PANSFOOD SA. THE EAT OUT GROUP SLU. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA. ATPS II, SGPS. SA. DUNBAR – SERVIÇOS E GESTÃO, SA. CALUM – SERVIÇOS E GESTÃO, SA. MUIR - SGPS,SA. President and Founder of Patronato da Fundação Amigos de Rimkieta Counselor of Jeanologia S.L. Vogal of the Fundación IESE (FIESE) 145