IBERSOL • 2023 Integrated Management Report

COMPANY GOVERNANCE Functional Organisation Chart The Ibersol Group employs a results-oriented management, based on objectives and monitoring indicators, and which rests on structured plans and action programmes that seek consistent and continuous improvement, in order to better measure the effectiveness and efficiency of the main processes and operations, adequately controlling environmental, social and governance risks and opportunities and guaranteeing the satisfaction of all stakeholders. The Group’s functional structure begins at the Board of Directors spreading out through two major areas: Shared Services, which ensures all the organisation’s central functions and supports the Group’s businesses, and Businesses, which are organised by market and brand. The Board of Directors is also directly responsible for a specific structure for the Spanish market (Eat Out) and a series of other initiatives to support the business, in terms of institutional coordination, project management and other specific areas. The different functional areas of Structure and Business are distributed evenly between the two Executive Directors who make up the Executive Committee. The distribution of responsibilities is detailed in the organisational chart below: 174