IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT 32. Independence of the Supervisory Board members. All the effective members meet the criteria stated in article 414.5 of the Commercial CompaniesCodeandcomplywithall the rulesof incompatibility mentioned in article 414.-A.1 of the Commercial Companies Code. The members of the Supervisory Board have the duty to immediately report to the Company any event that might give rise to incompatibility or loss of independence. 33. Professional Qualifications. Chairman – Dr. Hermínio António Paulos Afonso Academic qualifications - Bachelor degree in Accounting - ISCAP (1984) - Degree in Gestão financeira – ISCAP (1992) Professional activity in the last five years: 1990 – 2020 Chartered Accountant at Coopers & Lybrand and Pricewa- terhouseCoopers; 1996 - 2020 Partner at Coopers & Lybrand and PricewaterhouseCoop- ers, responsible for auditing and accounting review in various sectors of activity in relevant companies / groups; 2021 to 2024: carries out the activity of Statutory Auditor, member of several Fiscal Councils and Chairman of the Superior Council of the As- sociation of Statutory Auditors. Since 2024 to date: has been practising as a Statutory Auditor, serving as a member of various Audit Committees and as Vice-Chair of the Su- pervisory Board of the Statutory Auditors’ Association. Date first appointed and end of current term of office: 2021 / 2024. Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. 268