IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 II. Remuneration Committee 67. Composition of the remuneration committee, including details of individuals or legal persons recruited to provide services to said com- mittee and statement on the independence of each member and advi- sor. The Remuneration Committee is made up of three members: Dr. Vítor Pratas Sevilhano, Dr. Joaquim Alexandre de Oliveira e Silva and Dr. António Javier Dopico Grandio. The members of the Remuneration Committee are independent of the members of the Board of Directors. Without prejudice to the due assessment by the Remuneration Committee of any eventual consultancy services that, within the scope of the respective judgement of necessity and convenience, could came to be contracted and provided with total independence, in fact no individual or corporate entity, that has provided services to any body reporting to the Board of Directors of the Company or to the Board of Directors itself at any time in the last three years or that currently provides consulting services to the Company, has been hired to support the Remuneration Committee in any capacity. 68. Experience and professional qualifications of the members of the Shareholders’ Remuneration Committee. The professional experience and background of the members of the Remuneration Committee allows them to perform their functions rigorously and effectively. All the members are empowered with the necessary academic, professional and technical training required for their function, and qualified with proper functional experience necessary for its proper performance, namelly: - Dr. Vítor Pratas Sevilhano : - Degree in Finance by Instituto Superior de Economia, Degree in Hospital Administration by ENSP - Escola Nacional de Saúde Pública de Lisboa, Certified by Manchester Business School - ITP - International Teachers Program. Certified by SBDC – Small Business Development Center de Wisconsin, EUA, Certified by INSEAD (Fontainebleau) – Advanced Management Program and Finantial Management Program. Certified by Henley College - Stragic Planning in Practice. Certified by Linkage International–GILD e Executive Coaching Master Class. PCC– Professional Certified Coach by ICF–International Coach Federation. Professional qualifications: - Managing Partner of the European School of Coaching and Partner of the Company My Change; 327