IBERSOL | Annual Report 2020

CORPORATE GOVERNANCE 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 Ib- ersol Group Besides the position of Board´s President of Ibersol SGPS, SA. General Meet- ing, 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 - SFS – Financial Services, IME, SA - Sonae Corporate, SA - Sonae FS, SA - 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, 27 th April 2021. 288