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 24, 2025
- 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 about 15 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 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?	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 about 15 years
Other directorships

51.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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