IBERSOL SGPS — Ethics & Boards

Corporation with Board of Directors
Porto, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: May 26, 2022
- PSI
- E&B Hotels, Restaurants & Hospitality ,
- E&B Services

Governance leadership structure

Board of Directors

António Alberto GUERRA LEAL TEIXEIRA
Chair
Since over 2 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 17.6 years
17.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Are there at least 1/3 of independent members on the Board?	No
Majority of independent members in the Nomination Committee?	N/A

Board & Leadership

Board of Directors

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