IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 Professional activity in the last five years: - Professor at Oporto Catholic Business School (CPBS); - Director of the Master in Auditing and Taxation, CPBS; - Consultancy activity at the Center for Management Studies and Ap- plied Economics, CPBS; - Collaboration with the Order of Chartered Accountants as a trainer in the ROC Preparation Course. Date first appointed and end of current term of office: 2017 / 2020 as Vice-Chaiman, having been re-elected for a new term of 2021-2024 as Member. Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: She does not performany functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, S.A. held directly or indirectly: She does not hold any shares of the company. b) Functioning 34. Location where the regulations governing the functioning of the Fiscal Board can be found The Regulations of the Statutory Audit Committee may be consulted on the website: www.ibersol.pt . 35. Meeting of the Fiscal Board The Statutory Audit Committee meets at least once each quarter. In 2021, 14 formal meetings of this Body were held. The President was pre- sent in all meetings and the rate of attendance of all the other active members was 100%. The minutes of meeting are registered in proper book. 36. Availability of each member with description of positions held in other companies inside and outside the Group and other relevant activities carried out. All the members of the Statutory Audit Committee consistently demon- strated their availability to perform their functions, having attended all 261