IBERSOL | Annual Report 2021

CORPORATE GOVERNANCE REPORT INVERPENINSULAR, SL JOSÉ SILVA CARVALHO – Catering, SA LURCA, SAU LUSINVER RESTAURACIÓN, SA MAESTRO - Serviços e Gestão Hoteleira SA PANSFOOD, SAU PANS, FOOD, VIDISCO y LURCA, Unión Temporal de Empresas SEC - EVENTOS E CATERING, SA. SUGESTÕES E OPÇÕES – Actividades Turísticas, SA. THE EAT OUT GROUP, SLU VIDISCO, SL Functions performed in board of directors of societies outside Ibersol Group: Does not perform any functions in the management bodies of other companies outside the Ibersol Group. Member – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Academic qualifications - BA in Law – Complutense University of Madrid. - BA in Business Studies – ICADE, Madrid. - Master of Business Administration – IESE, University of Navarra. - PhD in Management - IESE, University of Navarra. - “Managing Corporate Control and Planning” and “Strategic Cost Man- agement” programmes, Harvard University. Professional activity - Professor Emeritus at IESE. - Advisor and Consultant to various European and American companies. - Member of the Board of Directors of Ibersol, SGPS, S.A. - Director of other subsidiaries companies of Ibersol, SGPS, S.A. Date of first appointment and end of current term – 1999 / 2020, hav- ing been re-elected for a new term of 2021-2024. 250