IBERSOL | Integrated Management Report 2022

40% 60% 25% 75% Female Male CORPORATE GOVERNANCE Governing Bodies Board of Directors Defines the strategy of the different companies in which the Ibersol Group has a stake, ensuring compliance with strategic objectives, organising and coordinating the corporate structure and the company’s main policies, taking responsibility for analysing and setting limits regarding risk-taking. Composition: Chairman – Dr. António Alberto Guerra Leal Teixeira (*) Vice-Chairman – Dr. António Carlos Vaz Pinto de Sousa (*) Member – Engª Maria Deolinda Fidalgo do Couto Member – Professor Doutor Juan Carlos Vázquez Dodero de Bonifaz Member – Dr.ª Maria do Carmo Guedes Antunes de Oliveira (*) Executive Committee Ensures the execution of the strategy through the operational coordination of the functional and business divisions, meeting with the respective management staff on a regular and periodic basis. Supervisory Board Represents the company in dealings with the External Auditor, ensuring that all the necessary conditions for the provision of services are met, annually evaluating the respective performance, and is the interlocutor and recipient of the respective reports, simultaneously with the Board of Directors. Composition: Chairman – Dr. Hermínio António Paulos Afonso Member – Dr. Carlos Alberto Alves Lourenço Member – Dr.ª Maria José Martins Lourenço da Fonseca Substitute – Dr. Joaquim Jorge Amorim Machado 170