IBERSOL | Annual Report 2020

ANNUAL REPORT 2020 Annex 3 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 Member of the Supervisory Board: - Manuel Champalimaud, SGPS, SA 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: Chairman of the Fiscal Board: - Sonae, SGPS, SA - SDSR – Sports Division SR, S.A. Member of the Supervisory Board: - Sonae MC, SGPS, SA - Sonaecom, SGPS, SA 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. 287