IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 several Fiscal Councils and Chairman of the Superior Council of the As- sociation of Statutory Auditors. Trainer in several internal and external training actions in the areas of au- diting, internal control and national and international accounting stand- ards; Date first appointed and end of current term of office : 2021 / 2024. Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. Member – Dr. Carlos Alberto Alves Lourenço Academic qualifications - Graduated by Instituto Superior de Contabilidade e Administração de Lisboa (1979) and Bachelor of Accounting and Administration; Professional activity in the last five years: - Statutory Auditor; - Member of two Statutory Audit Committee/Fiscal Board. Date first appointed and end of current term of office: 2017 / 2020 as Chaiman, having been re-elected for a new term of 2021-2024 as Member; Functions performed in the governing bodies of other companies belonging to the Ibersol Group : He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. Member – Drª Maria José Martins Lourenço da Fonseca Academic qualifications - Economics Degree from the Faculty of Economics of Oporto University (1984); - Postgraduate ins European Studies by the Center of European Studies, Catholic University of Oporto (1987); 305