IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT Member of the Supervisory Board: - MCretail, SGPS, S.A. - Sonaecom, SGPS, S.A. Substitute Member – Dr. Joaquim Jorge Amorim Machado Besides the position of Subsitute Member of the Statutory Audit Com- mittee of Ibersol SGPS, SA., he performs functions in the following Soci- eties outside Ibersol Group: Statutory Auditor/Sole Manager: - Jorge Amorim & Susana Pereira, SROC, Lda. Member of the Supervisory Board: - OCP Portugal – Produtos Farmacêuticos, S.A. - CPCdi – Companhia Portuguesa de Computadores Distribuição de Produtos Informáticos, S.A. - Grupo Primor, S.A. - Soja de Portugal – Sociedade Gestora de Participações Sociais, S.A. - The Fladgate Partnership – Vinhos, S.A. - Feedzai – Consultoria e Inovação Tecnológica, S.A. - Verallia Portugal, S.A. Single Statutory Auditor in several companies in different fields of activity. BOARD OF THE GENERAL MEETING President – Prof. Dr. José Rodrigues de Jesus Functions performed in board of directors of other societies held by Ibersol Group Besides the position of President of the Board of Ibersol SGPS, SA. Gen- eral Meeting, he performs functions in the following Societies outside Ibersol Group: He currently participates, without exercising the statutory audit of ac- counts, in the fiscal councils: - Germen – Moagem de Cereais, S.A. - Labesfal – Laboratórios Aliro, S.A. - LMcapital Wealth Management, Empresa de Investimento, S.A. 366