IBERSOL | Integrated Management Report - 2024

INTEGRATED MANAGEMENT REPORT 2024 Member – Dr. Carlos Alberto Alves Lourenço Academic qualifications - Graduated by Instituto Superior de Contabilidade e Administração de Lisboa (1979) and Bachelor of Accounting and Administration; Professional activity dos últimos cinco anos: Statutory Auditor; Member of two Supervisory Board. Date first appointed and end of current term of office : 2017 / 2020 as Chaiman, having been re- elected for a new term of 2021-2024 as Member; 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. Member – Drª Maria José Martins Lourenço da Fonseca Academic qualifications - Economics Degree from the Faculty of Economics of Oporto University (1984); - Postgraduate ins European Studies by the Center of European Studies, Catholic University of Oporto (1987); - Master in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2002); - PhD in Business Sciences, specialized in Accountability and Manage- ment Control by Faculty of Economics of Oporto University (2015); Professional activity in the last five years: - Professor at Oporto Catholic Business School (CPBS); - Director of the Master in Auditing and Taxation, CPBS; - Consultancy activity at the Center for Management Studies and Ap- plied Economics, CPBS; - Collaboration with the Order of Chartered Accountants as a trainer in the ROC Preparation Course. 269