IBERSOL | 2019 Annual Report

2019 ANNUAL REPORT BOARD OF THE GENERAL MEETING President – Dr.ª Luzia Leonor Borges e Gomes Ferreira Functions performed in board of directors of other societies held by Ibersol Group Besides the position of Board´s President of Ibersol SGPS, SA. General Mee- ting, she performs functions in the following Societies outside Ibersol Group: President of the Board of the General Meeting: - MDS, SGPS, SA - Modelo - Distribuição de Materiais de Construção, SA - Sonae Holdings, SA - Sonae Corporate, SA - Sonae FS, SA - SFS – Financial Services, IME, SA - SFS – Gestão de Fundos, SGOIC, SA - Dot Value – SGPS, SA - Hotelco – Hotelaria e Comércio, SA - Laminar – Indústria de Contraplacados, SA - Orbitur – Intercâmbio de Turismo, SA - Orbitur – Imobiliária, SA - IVN – Serviços Partilhados, SA Vice - President – Dr.ª Raquel de Sousa Rocha Besides the position of Vice-President of Ibersol SGPS, SA. General Mee- ting Board, she performs functions in the following Societies outside Iber- sol Group: Secretary of the Board of the General Meeting: - MDS, SGPS, SA - Sonae Holdings, SA - FS – Financial Services, IME, SA - Sonae Corporate, SA - Sonae FS, S.A - Mktplace, Comércio Eletrónico, SA Secretary – Dr.ª Maria Leonor Moreira Pires Cabral Campello She performs no other cargos in other societes behind the Secretary cargo of Ibersol SGPS, SA. General Meeting Board. Oporto, 5 th May 2020. 199