JERONIMO MARTINS SGPS S.A — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- Eurozone 300 ,
- PSI ,
- STOXX®Europe 600
- E&B Retail & Distribution
- Euro Stoxx Sustainability ,
- Eurozone 120

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Governance leadership structure

Board of Directors

Pedro Manuel de Soares dos SANTOS
Chair
Since over 14 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.4 years for elected by shareholders

Directors
average age 63.7 years
63.7 years for elected by shareholders

Chair and CEO roles are combined:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	N/A

10 members

Management Committee

Pedro Manuel de Soares dos SANTOS
Chief Executive Officer
Since over 14 years
Other directorships

51.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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