IBERSOL | Annual Report 2021

CORPORATE GOVERNANCE REPORT duties without additional expenses to the Company. The Company does not directly pay any remuneration to any of its Executive Direc- tors. Given that ATPS - Sociedade Gestora de Participações Sociais, S.A. is controlled by the Directors António Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira, out of the abovementioned 1,000,000 euros paid in 2021, it is supposed that each Director has re- ceived the amount of 500,000 euros. These members do not receive any supplementary retirement or early retirement, nor any other ben- efits or bonuses. The non-executive members received the following annual remuneration: - Eng.ª Maria Deolinda Fidalgo do Couto : earned the monthly amount of 11,454.58 euros after the election of 18 June 2021 in the proportional and until 31 December 2021, not having received any other remuneration com- ponents for the exercise of the respective position - Professor Dr. Juan Carlos Vazquez Dodero de Bonifaz : received the an- nual amount of 6,000 euros, related to services rendered, and this member did not receive any other remuneration components of any kind, namely performance bonuses, bonuses or any additional performance fees, com- plement pension and/or any additional payments to the aforementioned amount of 6,000 euros that have been provided by the Company. - Dr.ª Maria do Carmo Guedes Antunes de Oliveira : earned the monthly amount of 3,333.33 euros after the election of 18 June 2021 in the propor- tional and until 31 December 2021, not having received any other remu- neration components for the exercise of the respective position; The aforementioned executive and non-executive Directors do not re- ceive any other remuneration from other Group Companies, and do not have supplementary pension rights or early retirement rights that have been acquired in the exercise of their respective position in 2021. These members do not receive any supplementary retirement or early retirement, nor any other benefits or bonuses. c) The remuneration of the members of the Statutory Audit Committee for 2021 was set at a annual fixed amount, payable twelve times a year. The individual members received the following annual remuneration/ proporcional: Chairman – Dr. Hermínio António Paulos Afonso: earned the monthly amount of 825 euros after the election of 18 June 2021 in the proportional and until 31 December 2021, not having received any other remuneration components for the exercise of the respective position; 304