IBERSOL Annual Report 2018

ANNUAL REPORT 2018 81. Indication of the annual remuneration earned in aggregate and in- dividually, by the members of the Fiscal Board of the Company. The total remuneration received by the members of the Statutory Audit Committee in 2018 was 27,500 euros. This total breaks down as follows: Chairman – Dr. Carlos Alberto Alves Lourenço - 9,900 euros; Vice-Chairman – Doutora Maria José Martins Lourenço da Fonseca: 8,800 euros; Member - Dr. Eduardo Moutinho Ferreira Santos: 8,800 euros. 82. Indication of the annual remuneration earned by the Chairman of the Shareholders’ General Meeting. Chairman of the Board – Dr.ª Luzia Leonor Borges e Gomes Ferreira – 1,333.34 euros; V. Agreements with remuneration implications 83. Contractual limitations provided for compensation payable for unfair dismissal Managers and its relationship with the variable remu- neration component. No contractual limitation is envisaged for the compensation payable for unfair dismissal of a director, nor is there any indication of a relationship with the variable component of remuneration (the variable component is not stipulated in the contract), being applicable to this case the legal dispositions. 177

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