IBERSOL | 2019 Annual Report

2019 ANNUAL REPORT a) Exercise full powers of decision, management and monitoring of the Company’s activity at a strategic level, within the legal limits of art. 407.4 of the CSC. b) Develop, plan and schedule the actions of the governing body, in the Company’s internal and external plan for the exercise, so as to achieve the corporate objectives in accordance with the Company’s mission, in particular assisting the Board of Directors in the proper verification of the instruments of supervision of the economic and financial situa- tion and in the exercise of the control function over the companies belonging to the Ibersol Group. c) It is responsible for assisting the Board of Directors in the updating of its structures of advice and functional support; in the procedures of the companies belonging to the Ibersol Group, in line with the chan- ging needs of the business, defining the profiles and characteristics of their strategic partners, customers, workers, employees and other agents; and in the conduct of the Group’s relationships with its en- vironment, acquiring, disposing and encumbering movable property and establishing or terminating cooperation agreements with other companies. The organization chart and distribution of tasks is as follows: 143