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Jeronimo Martins SGPS SA (JMT.LS)

JMT.LS on Lisbon Stock Exchange

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23 Oct 2018
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Summary

Name Age Since Current Position

Pedro Manuel de Castro Soares dos Santos

58 2013 Chairman of the Board, Chief Executive Officer, Chairman of the Managing Committee

Carlos Martins Ferreira

Member of the Managing Committee, Head of Legal Affairs

Pedro Leandro

Head of Commercial, Member of the Managing Committee

Marta Lopes Maia

Head of Human Resources, Member of the Managing Committee

Nuno Abrantes

Member of the Managing Committee, Head of International Expansion and Strategy

Luis Araujo

Member of the Managing Committee

Sara Miranda

Member of the Managing Committee, Head of Corporate Communications and Responsibility

Ana Abreu Coelho Virginia

2016 Company Secretary

Henrique Manuel da Silveira e Castro Soares dos Santos

49 2015 Non-Executive Director

Hans Eggerstedt

80 2001 Non-Executive Director

Artur Kirsten

57 2015 Non-Executive Director

Andrzej Szlezak

64 2013 Non-Executive Director

Clara Christina Streit

49 2015 Non-Executive Independent Director

Antonio Pedro de Carvalho Viana-Baptista

60 2010 Non-Executive Independent Director

Francisco Manuel Seixas da Costa

70 2013 Non-Executive Independent Director

Sergio Tavares Rebelo

58 2013 Non-Executive Independent Director

Claudia Falcao

Market Relations Representative and Head of Investor Relations

Biographies

Name Description

Pedro Manuel de Castro Soares dos Santos

Mr. Pedro Manuel de Castro Soares dos Santos has served as Chairman of the Board, Chief Executive Officer, Chairman of the Managing Committee of Jeronimo Martins SGPS SA since December 18, 2013. He has served as Director of the Company since March 31, 1995. He began his professional career at the Jeronimo Martins Group in 1983, as a purchasing assistant in the Perishables area of Pingo Doce, later joining the Operations Department, as Store Manager. In 1985, he worked in the Sales and Marketing areas of Iglo/Ola (currently Unilever Jeronimo Martins) and in 1990 he joined Recheio/Arminho, where he took on various roles including that of Operations Director. In 1995, he was appointed Managing Director of Recheio and elected as Director of Jeronimo Martins, SGPS, S.A. In 1999, he became head of Operations in Poland and Brazil and in 2001 he also took over the Group's Distribution in Portugal. He was a member of the Executive Board of Jeronimo Martins and responsible for Distribution until 2009. He has been CEO since April 9, 2010 and also Chairman of the Board of Directors since December 18, 2013. He is Chairman of the Corporate Governance and Corporate Responsibility Committee.

Carlos Martins Ferreira

Mr. Carlos Miguel Martins Ferreira serves as Member of the Managing Committee and Head of Legal Affairs of Jeronimo Martins, SGPS, S.A. He is Substitute Company Secretary.

Pedro Leandro

Marta Lopes Maia

Nuno Abrantes

Luis Araujo

Sara Miranda

Ana Abreu Coelho Virginia

Henrique Manuel da Silveira e Castro Soares dos Santos

Mr. Henrique Manuel da Silveira e Castro Soares dos Santos has served as Non-Executive Director of Jeronimo Martins, SGPS, S.A. since April 9, 2015. Prior to this, he served as the Secretary of the Company until April 9, 2015. He began his career in 1993 as Management Accountant Trainee at Fima - Produtos Alimentares S.A., and one year later was Assistant of the Management Accounting Director. He served as Budget Controller of Jeronimo Martins, SGPS, S.A., between 1996 and 1997, the year he started serving as Treasury Manager of Eurocash Sp z.o.o in Poland, until 1998. The following year he was appointed Financial Controller of Jeronimo Martins Retail Activity Polska Sp z.o.o. In 2001, he served as Deputy Group Controller and in, the same year he was appointed Chief of Staff to the Chairman of the Board of Directors, a position he held until 2002. He last served as both Company Secretary and Chief Information Security Officer of Jeronimo Martins, SGPS, S.A. He was Member of the Board of Directors of Waterventures – Consultoria, Projectos e Investimentos, S.A. He is a Member of the Board of Directors of Jeronimo Martins - Servicos, S.A., of Arica Holding B.V., of Sindcom – lnvestimentos, Participacoes e Gestao, S.A., as well as of Nesfia - Sociedade Imobiliaria, S.A. and Sociedade Francisco Manuel dos Santos, II, S.A. He is Member of the Internal Control Committee.

Hans Eggerstedt

Mr. Hans Eggerstedt has served as Non-Executive Director of Jeronimo Martins SGPS SA since June 29, 2001. He has been Member of the Audit Committee of the Company since March 30, 2007. He has degree in Economics from the University of Hamburg. He joined Unilever in 1964, where he has spent his entire career. Among other positions, he was Director of Retail Operations, Ice Cream and Frozen Foods in Germany, President and CEO of Unilever Turkey, Regional Director for Central and Eastern Europe, Financial Director and Information and Technology Director of Unilever. He was nominated to the Board of Directors of Unilever N.V. and Unilever PLC in 1985, a position he held until 1999. Between 2003 and 2012, he was aN on-Executive Director of the COLT Telekom Group S.A., from Luxembourg. He is Director of Arica Holding B.V.

Artur Kirsten

Dr. Artur Stefan Kirsten has served as Non-Executive Director at Jeronimo Martins, SGPS, S.A. since April 9, 2015. He was Non-Executive Director of Jeronimo Martins SGPS SA between April 2010 and February 17, 2011. He took his master degree in Business Economics and Informatics, from 1981 to 1986, at the FernUniversitaet Hagen and Georg-August-Universitaet Goettingen. In 1991, he has taken his Doctorate Degree followed later by the Stanford Executive Program with the Graduate School of Business of Stanford University in California. Since 1995 he has been teaching at different universities in Germany and abroad. Dr. Kirsten has been appointed to a professorship with the Westfaelische University in Gelsenkirchen since 2001. He serves as the Chief Financial Officer of Vonovia SE (former "Deutsche Annington SE") where he has been a member of the Management Board since 1st January 2011. He was Member of the Board of Directors of the Company, from April 2010 to February 2011, and he is currently a Board member at Sociedade Francisco Manuel dos Santos BV. His previous positions were as Chief Executive Officer (CEO) of Majid Al Futtaiim Group LLC, a real estate development company focusing mainly on property, retail and ventures in the Emirates, and Chief Financial Officer (CFO) of Metro AG and ThyssenKrupp AG in Germany. He is President of the Supervisory Board of Vonovia Finance B.V., Member of the Supervisory Board of AVW Versicherungsmakler GmbH, Deputy Chairman of the Administrative Board of Conwert Immobilien Invest SE, Director of Movendo Capital, B.V.

Andrzej Szlezak

Dr. Andrzej Szlezak has served as Non-Executive Director of Jeronimo Martins, SGPS, S.A. since April 10, 2013. In 1981, he passed the judicial exam and in 1994, he was admitted to the Chamber of Legal Advisors (Poznan Chapter). In 1979 he started his academic career at said university where he was awarded his doctorate and post-doctorate degrees in Law ("Habilitated Doctor") in 1985 and in 1992, respectively. In 1994, he was awarded a professorship at Uniwersytet im. Adama Mickiewicza w Poznaniu (Law School), which he held until 1996. At present, he is a professor at Warsaw School of Social Sciences and Humanities. In 1991, he joined the law firm of Soltysinski, Kawecki & Szlezak ("SK&S") where he became Partner in 1993 and Senior Partner in 1996. During his practice at SK&S he has provided legal advice in numerous privatization and restructuring transactions in many sectors of Polish economy (mostly in M&A, corporate and greenfield projects). Since 1999, he has been an arbitrator of the Arbitration Court at the Polish Chamber of Commerce (KIG) in Warsaw, being at the moment Deputy Chairman of the Arbitration Board of this Court. He has also been appointed an arbitrator in several proceedings (national and international) before the ICC International Court of Arbitration in Paris and in ad hoc proceedings conducted according to the UNCITRAL Arbitration Rules. He is also the author of several publications, including foreign-language publications, in the fields of civil, commercial and arbitration law. He holds Master degree in English philology and in law from Uniwersytet im. Adama Mickiewicza w Poznaniu. He is Chairman of the Supervisory Board of Agora, S.A. and Member of the Supervisory Board of Warta – Retail & Services Investments B.V. He is Member of the Corporate Governance and Corporate Responsibility Committee.

Clara Christina Streit

Ms. Clara Christina Streit has served as Non-Executive Independent Director of Jeronimo Martins, SGPS, S.A. since April 9, 2015. She is Member of the Audit Committee. She holds a Master's Degree in Business Administration from the University of St. Gallen, Switzerland. She serves as an Associate Professor at the Lisbon Nova e Catolica Universities and independent Non-Executive Director of several European corporations. She began her career as a Consultant at McKinsey & Company where she retired as Senior Partner in 2012, after more than 20 years of experience as an advisor to financial institutions. From 2013 to 2017, she served as Member of the Supervisory Board and as Chair of the Nomination Committee of the Dutch insurance company Delta Lloyd N.V. She serves as a Director of Bank Vontobel AG, since 2011, where she is also a member of the Nomination and Compensation Committee. Since 2013, she has been a member of the Supervisory Board of the German property company Vonovia SE (former "Deutsche Annington SE"). From May 2015, she has been Member of the Board of Directors and of the Internal Controls & Risks and Corporate Governance, HR & Nomination Committees at Unicredit S.p.A, Milan. In 2017, she was appointed Member of the Supervisory Board, Member of the Risk Committee and the Nomination and Corporate Governance Committee.

Antonio Pedro de Carvalho Viana-Baptista

Mr. Antonio Pedro de Carvalho Viana-Baptista has served as Non-Executive Independent Director of Jeronimo Martins SGPS SA since April 9, 2010. He is also Member of the Boards of Directors of Semapa, Arica Holding B.V. and Director (Non-Executive) of Abertis Infraestructuras, S.A. Between 1985 and 1991, he was Principal Partner of Mckinsey & Co in the Madrid and Lisbon office. He held the post of Director in the Banco Portugues de Investimento between 1991 and 1998. From 1998 to 2002, he was Chairman and Chief Executive Officer of Telefonica International. From 2002 to 2006, he was Chairman and Chief Executive Officer of Telefonica Moviles SA. From 2006 to 2008, he was Chairman and Chief Executive Officer of Telefonica Espana. Between 2000 and 2008, he was Non-Executive Director of the Board of Directors of Portugal Telecom. He graduated in Economics from Universidade Catolica Portuguesa (Lisboa) in 1980. Moreover, he received a postgraduate degree in European Economics from Universidade Catolica Portuguesa (Lisboa) in 1981 and a Master of Business Administration degree from INSEAD in 1983.

Francisco Manuel Seixas da Costa

Mr. Francisco Manuel Seixas da Costa has served as Non-Executive Independent Director of Jeronimo Martins, SGPS, S.A. since April 10, 2013. He has a degree in Political and Social Sciences from the Universidade Tecnica of Lisbon. He started his diplomatic career in 1975 as a diplomat in the Portuguese Ministry of Foreign Affairs. Between 1995 and 2001, he was Secretary of State for European Affairs, where he had several official functions, amongst others, Portuguese chief negotiator of the EU Amsterdam treaty, from 1995 to 1997, Portuguese coordinator for the negotiation of the EU financial framework, from 1997 to 1999, and President of the Council of Ministers of the EU Internal Market in 2000. From 2001 until 2002, he was Ambassador, Permanent Representative to the United Nations, in New York, and, from 2002 until 2004, he was Ambassador, Permanent Representative to the Organization for Security and Cooperation in Europe (OSCE), in Vienna. Between 2004 and 2008, he was Ambassador to Brazil, in Brasília, and, between 2009 and 2013, he was Ambassador to France and Permanent Representative to UNESCO (since 2012), in Paris. Since 2013, he has been member of the Consultative Council of Fundacao Calouste Gulbenkian and member of the Strategic Council of Mota-Engil, SGPS, S.A. Since 2014, he is a professor in Universidade Autonoma de Lisboa. In April 2016, he was appointed Director and member of the Nominations and Remunerations Committee of EDP Renovaveis and, on 2017 he was appointed Member of the Independent General Council of RTP – Radio e Televisao de Portugal, S.A. He is a columnist and cooperates with several publications, also being the author of several works on international issues and security.

Sergio Tavares Rebelo

Mr. Sergio Tavares Rebelo has served as Non-Executive Independent Director of Jeronimo Martins, SGPS, S.A. since April 10, 2013. He has a degree in Economics from Universidade Catolica Portuguesa. He also has a M.Sc. in Operations Research from Instituto Superior Tecnico of Lisbon, as well as a M.A. and a Ph.D. in Economics from University of Rochester. He began his academic career as an instructor at Universidade Catolica Portuguesa, in 1981. In 1988, he joined Northwestern University as Assistant Professor of Finance and became Associated Professor of Finance, in 1991. Between 1992 and 1997, he was Associated Professor of the Department of Economics of the University of Rochester and, since 1997, he has been Tokai Bank Distinguished Professor of International Finance, Kellogg School of Management, of Northwestern University. Since 1982, he has published numerous articles and books on economics and finance. He has been a Member of the Advisory Council to the Global Markets Institute at Goldman Sachs, since April 2012, and was appointed Non-Executive Director of Integrated DNA Technologies, as from September 2015.

Claudia Falcao