IBERSOL | Annual Report 2021

CORPORATE GOVERNANCE REPORT Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, S.A. held directly or indirectly: He does not hold any shares of the company. Member – Dr. Carlos Alberto Alves Lourenço Academic qualifications - Graduated by Instituto Superior de Contabilidade e Administração de Lisboa (1979) and Bachelor of Accounting and Administration. Professional activity in the last five years: - Statutory Auditor; - Member of three Statutory Audit Committee/Fiscal Board. Date first appointed and end of current term of office: 2017 / 2020 as Chaiman, having been re-elected for a new term of 2021-2024 as Mem- ber. Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, S.A. held directly or indirectly: He does not hold any shares of the company. Member – Drª 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). 260