IBERSOL | Annual Report 2020

ANNUAL REPORT 2020 The members of the Remuneration Committee are independent of the members of the Board of Directors. No individual or corporate entity that has provided services to any body reporting to the Board of Direc- tors of the Company or to the Board of Directors itself at any time in the last three years or that currently provides consulting services to the Company, has been hired to support the Remuneration Committee in any capacity. 68. Experience and professional qualifications of the members of the Shareholders’ Remuneration Committee The professional experience and background of the members of the Remuneration Committee allows them to perform their functions rig- orously and effectively. All the members are empowered with the nec- essary academic, professional and technical training required for their function, and authorized with proper functional experience necessary for its proper performance, namelly: - Dr. Vítor Pratas Sevilhano: - Degree in Finance by Instituto Superior de Economia, Degree in Hospital Administration by ENSP - Escola Na- cional de Saúde Pública de Lisboa, Certified by Manchester Business School - ITP - International Teachers Program. Certified by SBDC – Small Business Development Center de Wisconsin, EUA, Certified by INSEAD (Fontainebleau) – Advanced Management Program and Finantial Man- agement Program. Certified by Henley College - Stragic Planning in Practice. Certified by Linkage International–GILD e Executive Coaching Master Class. PCC– Professional Certified Coach by ICF–International Coach Federation. Professional qualifications: - Managing Partner of the European School of Coaching and Partner of the Company My Change; - Dr. Joaquim Alexandre de Oliveira e Silva: - Degree in Economics by Faculdade de Economia of Oporto´s University, having exercised the tax consultancy activity in the last five years. - Dr. António Maria de Borda Cardoso: - Degree in Economics by Facul- dade de Economia of Oporto´s University. Retired in the last five years. 259