IBERSOL Annual Report 2018

CORPORATE GOVERNANCE REPORT 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 Ib- ersol 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 Imo- biliário, S.A. Vice – President – Dr.ª Maria José Martins Lourenço da Fonseca Besides the position of Vice-President of the Statutory Audit Com- mittee of Ibersol SGPS, SA., she performs functions in the following Societies outside Ibersol Group: Member of the Supervisory Board: - Sonae, SGPS, S.A. - Sonae MC, SGPS, S.A. - Sonaecom, SGPS, S.A. - SDSR – Sports Division SR, S.A. Member ( effective ) – Dr. Eduardo Moutinho Ferreira Santos Besides the position of effective Member of the Statutory Audit Committee of Ibersol SGPS, SA., he performs the following cargo in a company outside Ibersol Group: Member of Supervisory Board: I VN - Serviços Partilhados, SA. Substitute Member – Dr. Arlindo Dias Duarte Silva Performs no other cargos in companies behind the cargo of Substi- tute Member of the Satutory Audit Committee of Ibersol SGPS, SA. 202