IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 Annex 3 LIST OF POSITIONS HELD IN OTHER COMPANIES BY THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE AND GENERAL MEETING BOARD STATUTORY AUDIT COMMITTEE: Chairman – Dr. Hermínio António Paulos Afonso Besides the position of Chairman of the Statutory Audit Committee of Ibersol SGPS, SA., he performs functions in the following Societies out- side Ibersol Group : Chairman of the Statutory Audit Committee: - Soja de Portugal, SGPS, SA Member of the Statutory Audit Committee - Universo IME, S.A. Statutory Auditor and Single Statutory Auditor - Ropar – Fabrico de Calçado Ortopédico, S.A. - Edinpa – Empreendimentos Imobiliários, S.A. - Rickiparodi – Moda e Acessórios Profissionais, S.A. Manager: - Odisseia Mourisca, Lda. - Cláusula Didatica, Lda. Member – Dr. Carlos Alberto Alves Lourenço Besides the position of Member of the Statutory Audit Committee of Ib- ersol SGPS, SA., he performs functions in the following Society outside Ibersol Group : Member of the Supervisory Board: - Manuel Champalimaud, SGPS, S.A. Member – Dr.ª Maria José Martins Lourenço da Fonseca Besides the position of Member of the Statutory Audit Committee of Ibersol SGPS, SA., he performs functions in the following Society outside Ibersol Group : Chairman of the Fiscal Board: - Sonae, SGPS, S.A. - SDSR – Sports Division SR, S.A. 365