IBERSOL | Integrated Management Report 2022

33% 67% 100% Female Male INTEGRATED MANAGEMENT REPORT 2022 Annual General Meeting Deliberates annually on the financial statements for the year, assesses the activity carried out by the management and supervisory bodies and approves the distribu- tion of results. Board of the General Meeting: Chairman – Prof. Dr. José Rodrigues Jesus Vice-Chairman of the Board – Dr. Eduardo Moutinho Ferreira Santos Secretary – Dr.ª Clara Maria Azevedo Rodrigues Gomes Remuneration Committee Defines and supervises the implementation of the remuneration policy of the Corporate Bodies, approved by the shareholders in General Meeting. Composition: Dr. Vítor Pratas Sevilhano Dr. Joaquim Alexandre de Oliveira e Silva Dr. António Xavier Dopico Grandio Company Secretaries Effective Secretary – Dr.ª Berenice Príncipe Substitute Secretary – Dr. Luís Neiva Nunes de Oliveira Statutory Auditor He is also the company’s External Auditor and his mission is to review and audit the company’s accounts, issuing, after careful examination, a legal certification or audit report on its financial position, results of operations and cash flows. Effective Chartered Accountant: KPMG & ASSOCIADOS, Sociedade de Revisores Oficiais de Contas, represented by Pedro Manuel Bouça de Morais Alves da Costa Substitute Auditor: Dr. Vítor Manuel da Cunha Ribeirinho 171