IBERSOL Annual Report 2018

ANNUAL REPORT 2018 Member – Dr. Eduardo Moutinho Santos: Academic qualifications - Law Degree in Faculty of Law of Coimbra University (1978). Professional activity in the last five years: - Lawyer in Oporto; Date first appointed and end of current term of office: 2007 (substi- tute member), 2013-2020; Functions performed in the governing bodies of other companies belonging to the Ibersol Group: President of the Audit Board of the company Ibersande Restauração, SA., having stated his renounce to this post at 23rd April 2017; Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. b) Functioning 34. Location where the regulations governing the functioning of the Fiscal Board can be found. The Regulations of the Statutory Audit Committee may be consulted on the website: www.ibersol.pt . 35. Meeting of the Fiscal Board. The Statutory Audit Committee meets at least once each quarter. In 2018 there were 8 formal meetings of this body and the rate of attend- ance of all the active members was 100%. The minutes of meeting are registered in proper book. 36. Availability of each member with description of positions held in other companies inside and outside the group and other relevant activities carried out. All the members of the Statutory Audit Committee consistently demon- strated their availability to perform their functions, having attended all the meetings and taken part in the work. 155