IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 Functions performed in board of directors of societies outside Ibersol Group: Does not perform any functions in the management bodies of other companies outside the Ibersol Group. Member – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Academic qualifications - BA in Law – Complutense University of Madrid. - BA in Business Studies – ICADE, Madrid. - Master of Business Administration – IESE, University of Navarra. - PhD in Management - IESE, University of Navarra. - “ Managing Corporate Control and Planning” and “Strategic Cost Man- agement” programmes, Harvard University. Professional activity - Professor Emeritus at IESE. - Advisor and Consultant to various European and American companies. - Member 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 – 1999 / 2020, hav- ing been re-elected for a new term of 2021-2024; Functions performed in board of directors of other societies held by Ibersol Group: DEHESA DE SANTA MARÍA FRANQUICIAS, S.L.U. FOOD ORCHESTRATOR, S.A. FOODSTATION, S.L.U. IBERSOL - Restauração, S.A. PANSFOOD, S.A.U. THE EAT OUT GROUP, S.L.U. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA. DUNBAR – SERVIÇOS E GESTÃO, SA. CALUM – SERVIÇOS E GESTÃO, SA. President and Founder of Patronato da Fundação Amigos de Rimkieta 295