IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 Substitute Member – Dr. Joaquim Jorge Amorim Machado Besides the position of Subsitute Member of the Statutory Audit Com- mittee of Ibersol SGPS, S.A., he performs functions in the following So- cieties outside Ibersol Group: Statutory Auditor/Sole Manager: - Jorge Amorim & Susana Pereira, SROC, Lda. Member of the Supervisory Board: - OCP Portugal – Produtos Farmacêuticos, S.A. - CPCdi – Companhia Portuguesa de Computadores Distribuição de Produtos Informáticos, S.A. - Grupo Primor S.A. - Soja de Portugal – Sociedade Gestora de Participações Sociais, S.A. - The Fladgate Partnership – Vinhos, S.A. - Fundo Valadim Investimentos – Sicafi Especial, S.A. - Verallia Portugal, S.A. Single Statutory Auditor in several companies in different fields of ac- tivity. BOARD OF THE GENERAL MEETING President – Prof. Dr. José Rodrigues de Jesus Besides the position of President of the Board of Ibersol, SGPS, S.A. General Meeting, he performs functions in the following Societies out- side Ibersol Group: He currently participates, without exercising the statutory audit of ac- counts, in the fiscal councils: - Germen – Moagem de Cereais, S.A. - Labesfal – Laboratórios Aliro, S.A. Single Statutory Auditor - Calfor – Indústrias Metálicas, S.A. - Edemi Gardens – Promoção Imobiliária, S.A. - Arsopi – Holding, Sociedade Gestora de Participações Sociais, S.A. - Camilo dos Santos Mota, S.A. - Oliveira Dias, S.A. 313