IBERSOL | Integrated Management Report | 2025
INTEGRATED MANAGEMENT REPORT 2025 Professional activity in the last five years: - Statutory Auditor; - Member of two Supervisory Board. Date first appointed and end of current term of office: 2017 / 2020 as Chairman, having been re- elected for a new term of 2021-2024 as Member and for the new 2025-2028 term of office; Functions performed in the governing bodies of other companies belonging 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 – 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 Management Control by Faculty of Econom- ics of Oporto University (2002); - PhD in Business Sciences, specialized in Accountability and Management 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 Applied Economics, CPBS; Collaboration with the Order of Chartered Accountants as a trainer in the ROC Preparation Course. 271
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