IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT - Master in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2002); - PhD in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2015); Professional activity in the last five years: - Professor at Oporto Catholic Business School (CPBS); - Director of the Master in Auditing and Taxation, CPBS; - Consultancy activity at the Center for Management Studies and Ap- plied Economics, CPBS; - Collaboration with the Order of Chartered Accountants as a trainer in the ROC Preparation Course. Date first appointed and end of current term of office: : 2017 / 2020 as Vice-Chaiman, having been re-elected for a new term of 2021-2024 as Member; Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: She does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: She does not hold any shares of the company. b) Functioning 34. Location where the regulations governing the functioning of the Fiscal Board can be found. The Regulations of the Statutory Audit Committee may be consulted on the website: www.ibersol.pt . 35. Meeting of the Fiscal Board. The Statutory Audit Committee meets at least once each quarter. In 2022, 9 formal meetings of this Body were held. The President was present in all meetings and the rate of attendance of all the other active members was 100%. The minutes of meeting are registered in proper book. 306