IBERSOL | Annual Report 2020

CORPORATE GOVERNANCE REPORT Vice-Chairman – Dr.ª Maria José Martins Lourenço da Fonseca; Academic qualifications - Economics Degree from the Faculty of Economics of Oporto University (1984); - Postgraduate ins European Studies by the Center of European Studies, Catholic University of Oporto (1987); - Master in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2002); - PhD in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2015); Professional activity in the last five years: - Professor at Oporto Catholic Business School (CPBS); - Director of the Master in Auditing and Taxation, CPBS; - Consultancy activity at the Center for Management Studies and Ap- plied Economics, CPBS; - Collaboration with the Order of Chartered Accountants as a trainer in the ROC Preparation Course. Date first appointed and end of current term of office: 2017 / 2020. Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: She does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: She does not hold any shares of the company. 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; 240