IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT 19. Professional qualifications of the members of the Board of Directors. BOARD OF DIRECTORS President - Dr. António Alberto Guerra Leal Teixeira Academic qualifications - BA in Economics – Faculty of Economics of the University of Oporto. Professional activity - Chairman of the Board of Directors of Ibersol, SGPS, SA - Director of other subsidiaries companies of Ibersol, SGPS, SA. Date of first appointment and end of current term – 1991 / 2020, having been re-elected for a new term of 2021-2024; Functions performed in board of directors of other societies held by Ib- ersol Group: ASUREBI - SGPS, SA (until June 28, 2022, date of themerger by incorporation of this company in IBERSOL- Restauração S.A.) EGGON – SGPS, SA (until June 28, 2022, date of the merger by incorporation of this company in IBERSOL- Restauração S.A.) ANATIR – SGPS, SA DEHESA DE SANTA MARIA FRANQUICIAS, S.LU . FIRMOVEN - Restauração, SA FOOD ORCHESTRATOR, S.A. FOODSTATION, SLU HCI - Imobiliária, SA. IBERAKI - Restauração, SA. IBERESPAÑA CENTRAL DE COMPRAS, A.I.E. IBERGOURMET - Produtos Alimentares, S.A. IBER KING - Restauração, SA. (until november 30, 2022) IBERSANDE - Restauração, SA. IBERSOL ANGOLA, S.A. IBERSOL - Hotelaria e Turismo, S.A. (until June 28, 2022, date of the merger by incorporation of this company in IBERSOL- Restauração S.A.) IBERSOL - Restauração, SA. IBERSOL MADEIRA e AÇORES, Restauração, S.A. IBERUSA - Hotelaria e Restauração, S.A. IBERUSA - Central de Compras para Restauração, ACE. IBR – Imobiliária, S.A. 290