IBERSOL • 2023 Integrated Management Report

40% 60% 25% 75% Female Male COMPANY GOVERNANCE Governing Bodies Board of Directors Defines the strategy of the different companies in which the Ibersol Group has a stake, ensuring that strategic objectives are met, organising and coordinating the corporate structure and the company’s main policies, and analysing and setting limits on risk-taking. Members: Chairman – Dr. António Alberto Guerra Leal Teixeira (*) Vice-Chairman – Dr. António Carlos Vaz Pinto de Sousa (*) Member – Engª Maria Deolinda Fidalgo do Couto Member – Professor Doutor Juan Carlos Vázquez Dodero de Bonifaz Member – Dr.ª Maria do Carmo Guedes Antunes de Oliveira (*) Executive Committee Ensures the execution of the strategy through the operational coordination of the functional and business divisions, meeting with the respective directors on a regu- lar basis. Supervisory Board Represents the company with the External Auditor, ensuring that all the necessary conditions for the provision of services are in place, evaluating its performance on an annual basis, and acting as its interlocutor and recipient of the respective reports, in tandem with the Board of Directors. Members: Chairman – Dr. Hermínio António Paulos Afonso Member – Dr. Carlos Alberto Alves Lourenço Member – Dr.ª Maria José Martins Lourenço da Fonseca Alternate – Dr. Joaquim Jorge Amorim Machado 172