IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT In the Audit Board and General Meeting Board whose composition is above described in this report, the proportion of persons of each sex re- spects the limiting principles imposed by the Article 5 of Law 62/2017 1st August, and the same occurred in the appointment of the Board of Direc- tors for the four-year period 2021/2024. The diversity and professional experience of the members of the Board of Directors and the Audit Board are a result of their respective curriculum vitae. In addition to the elements above described, there are no other relevant elements to be considered. 370