How we are Organised

How we are organised

Our Corporate Governance model is in line with the best practices in the market with the aim of being the most suitable to the interests of our stakeholders.

Jerónimo Martins, SGPS,S.A.
Audit
Committee
Board
of Directors
Committee
on Corporate
Governance
and Corporate
Responsibility
Internal
Control
Committee
Chief
Executive
Officer
Ethics
Committee
Functional
Divisions
Corporate
Centre
Managing
Committee
Executive Officer
of the Board
Food
Distribution
Specialised
Retail
Neighbourhood stores

Biedronka

Food Distribution

Neighbourhood stores
Stores
2,722
Sales
9,781
million euros
Locations
> 1,000
towns and villages
Distribution Centres
15
Supermarket

Pingo Doce

Food Distribution

Supermarket
Stores
413
Sales
3,558
million euros
Locations
300
towns and villages
Cash & Carry

Recheio

Food Distribution

Cash & Carry
Stores
42
Sales
878
million euros
Neighbourhood stores

ARA

Food Distribution

Neighbourhood stores
Stores
221
Sales
236
million euros
Locations
92
Distribution Centres
3
Agro Business

Jerónimo Martins Agro-Alimentar

Food Distribution

Agro Business
Dairy factory
1
Livestock unit
1
Aquaculture facilities
2
Drugstore

Hebe

Specialised Retail

Drugstore
Stores
153
Sales
122
million euros
Coffee Shops

Jeronymo

Specialised Retail

Coffee Shops
Stores
19
Chocolates and Confectionery

Hussel

Specialised Retail

Chocolates and Confectionery
Stores
24

Organisational Structure Business Structure

Composition of the Board of Directors

The Board of Directors is currently composed of nine effective members, who were elected at the General Shareholders’ Meeting held on 14th April 2016 for the term of office 2016-2018.

Pedro Soares dos Santos

Chairman of the Board of Directors and Chief Executive Officer

Pedro Soares dos Santos

Chairman of the Board of Directors and Chief Executive Officer

Born on 7th March, 1960
  • Chairman of the Board of Directors, since December 2013
  • Chief Executive Officer of the Group, since April 2010
  • Member of the Board of Directors, since March 1995

Andrzej
Szlezak

Andrzej Szlezak

Member of the Board of Directors

Born on 7th July, 1954
  • Member of the Board of Directors, since April 2013

António
Viana-Baptista

António Viana-Baptista

Member of the Board of Directors

Born on 19th December, 1957
  • Member of the Board of Directors, since April 2010

Artur Stefan
Kirsten

Artur Stefan Kirsten

Member of the Board of Directors

Born on 22nd February, 1961
  • Member of the Board of Directors, since April 2015

Clara Christina
Streit

Clara Christina Streit

Member of the Board of Directors

Born on 18th December, 1968
  • Member of the Board of Directors, since April 2015
  • Member of the Audit Committee, since April 2016

Francisco Seixas
da Costa

Francisco Seixas da Costa

Member of the Board of Directors

Born on 28th January, 1948
  • Member of the Board of Directors, since April 2013

Hans
Eggerstedt

Hans Eggerstedt

Member of the Board of Directors

Born on 12th March, 1938
  • Member of the Board of Directors, since June 2001
  • Member of the Audit Committee, since March 2007

    Henrique Soares
    dos Santos

    Henrique Soares dos Santos

    Member of the Board of Directors

    Born on 7th November, 1968
    • Member of the Board of Directors, since April 2015

    Sérgio Tavares
    Rebelo

    Sérgio Tavares Rebelo

    Member of the Board of Directors

    Born on 29th October, 1959
    • Member of the Board of Directors, since April 2013
    • Chairman of the Audit Committee, since April 2016

    Statutory Auditor and External Auditor

    PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda. Palácio Sottomayor, Rua Sousa Martins, 1 – 3rd floor, 1050-217 Lisbon

    Represented by:

    João Rui Fernandes Ramos (R.O.C n.º 1.333) or António Joaquim Brochado Correia (R.O.C. n.º 1.076)

    Substitute:

    José Manuel Henriques Bernardo (R.O.C. n.º 958)

    Company Secretary

    Ana Luísa Abreu Coelho Virgínia

    Substitute:

    Carlos Miguel Martins Ferreira

    Chairman of the Shareholders’ Meeting

    Abel Bernardino Teixeira Mesquita

    Secretary of the Shareholders’ Meeting

    Nuno de Deus Pinheiro
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