Edition:
United States

Jeronimo Martins SGPS SA (JRONF.PK)

JRONF.PK on OTC Markets Group - US Other OTC and Grey Market

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17 Nov 2016
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Summary

Name Age Since Current Position

Pedro Manuel de Castro Soares dos Santos

55 2015 Chairman of the Board, Chief Executive Officer, Member of the Management Board

Francisco Javier Van Engelen Sousa

2014 Chief Financial Officer, Member of the Management Board

Pedro Pereira da Silva

Member of the Management Board, Chief Operating Officer, Country Manager for Poland

Marta Lopes Maia

Member of the Management Board, Chief Human Resource Officer

Carlos Miguel Martins Ferreira

Member of the Management Board, Director of Legal Affairs, Deputy Secretary

Nuno Abrantes

Member of the Management Board, Director of Strategy and International Expansion

Sara Miranda

Member of the Management Board, Chief Communications and Corporate Responsibility Officer

Ana Luisa Virginia

2016 Secretary

Clara Christina Streit

2015 Director

Henrique Manuel da Silveira e Castro Soares dos Santos

2015 Director

Jose Manuel da Silveira e Castro Soares dos Santos

53 2004 Director

Antonio Pedro de Carvalho Viana-Baptista

58 2010 Director

Alan Johnson

60 2015 Director

Francisco Manuel Seixas da Costa

2013 Director

Artur Stefan Kirsten

2015 Director

Andrzej Szlezak

2013 Director

Sergio Tavares Rebelo

2013 Director

Hans Eggerstedt

77 2001 Non-Executive Director

Nicolaas Pronk

53 2007 Non-Executive Director

Biographies

Name Description

Pedro Manuel de Castro Soares dos Santos

Mr. Pedro Manuel de Castro Soares dos Santos serves as Chairman of the Board of Directors, Chief Executive Officer, Member of the Management Committee and Member of the Board of Directors of Jeronimo Martins SGPS SA. He has been Member of the Board of Directors of the Company since March 31, 1995. He is also Director of Jeronimo Martins Servicos SA, Imocash - Imobiliario de Distribuicao SA, Recheio Cash & Carry SA, Recheio SGPS SA, Lidosol II - Distribuicao de Produtos Alimentares SA, Funchalgest - Sociedade Gestora de Participacoes Sociais SA, Lidinvest - Gestao de Imoveis, SA Larantigo - Sociedade de Construcoes SA, Joao Gomes Camacho SA, JMR - Gestao de Empresas de Retalho SGPS SA, Comespa - Gestao de Espacos Comerciais SA, among others. In 1985, he joined the Sales and Marketing Department of Iglo/Unilever, and five years later, assumed the post of Assistant Director of Recheio Operations. In 1995, he was named General Manager of the Company. Between 1999 and 2000 he accepted responsibility for operations in Poland and Brazil. In 2001, he also assumed responsibility for the operations area for Food Distribution in Portugal.

Francisco Javier Van Engelen Sousa

Mr. Francisco Javier Van Engelen Sousa serves as Chief Financial Officer and Member of the Management Board of Jeronimo Martins, SGPS S.A. He served inTriumph International as regional CFO and the Member of the Board of Directors. He has served as regional CFO from 2006 to 2008 in the japanese subsidiary of a farmaceutical firm AstraZeneca. He has around 23 years of experience in the area of finance. He has an extensive experience in Fast Moving Consumer Goods accumulated over 16 years in Procter & Gamble (1990-2006).

Pedro Pereira da Silva

Marta Lopes Maia

Carlos Miguel Martins Ferreira

Nuno Abrantes

Sara Miranda

Ana Luisa Virginia

Ms. Ana Luisa Virginia serves as Company Secretary of Jeronimo Martins, SGPS, S.A. since April 14, 2016.

Clara Christina Streit

Ms. Clara Christina Streit serves as the Member of the Board of Directors of Jeronimo Martins, SGPS, S.A. since Apr 9, 2015.

Henrique Manuel da Silveira e Castro Soares dos Santos

Mr. Henrique Manuel da Silveira e Castro Soares dos Santos serves as the Member of the Board of Directors of Jeronimo Martins, SGPS, S.A. since Apr 9, 2015. Prior to this, he served as the Company Secretary of the company until Apr 9, 2015.

Jose Manuel da Silveira e Castro Soares dos Santos

Mr. Jose Manuel da Silveira e Castro Soares dos Santos serves as Member of the Board of Directors of Jeronimo Martins SGPS SA since 2004. Until January 1, 2012, he was Member of the Financial Matters Committee of the Company. He has also served as Member of the Committee of Corporate Responsibility and Member of the Evaluation and Nominations Committee since April 2010. From 1995 to 2000, he was Member of the Board of Directors of Jeronimo Martins SGPS SA and was responsible for VMPS and Jeronimo Martins Distribuicao de Produtos de Consumo. He was Member of the Executive Committee of Jeronimo Martins and Responsible for the Industry and Marketing Services and Representations areas until 2009. In September 1985, he started his professional career at SVEA LAB AB, subsequently working with Url Colworth between March 1987 and June 1988. In 1988, he joined the Human Resources Department of FimaVG, and got on to Head of Product in January 1990. In August 1992 moved to Brooke Bond Foods in United Kingdom, with the position of Head of Product and in November of the same year was appointed Senior Brand Manager. He graduated in Biology from Universidade de Lisboa.

Antonio Pedro de Carvalho Viana-Baptista

Mr. Antonio Pedro de Carvalho Viana-Baptista serves as Member of the Board of Directors of Jeronimo Martins SGPS SA since April 2010. He has been Member of the Audit Committee and Member of the Committee of Corporate Responsibility of the Company since April 2010. He is also Member of the Boards of Directors of Semapa, SGPS, SA, TELESP Brasil, Telefonica Moviles Mexico, O2 Plc and NH Hoteles and Member of the Audit Committee of RIM - Research in Motion. 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 in 1980. Moreover, he received a postgraduate degree in European Economics from Universidade Catolica Portuguesa in 1981 and a Masters of Business Administration degree from INSEAD in 1983.

Alan Johnson

Mr. Alan Johnson serves as Member of the Board of Directors of Jeronimo Martins SGPS SA. Prior to this, he had served as Chief Financial Officer (CFO), Member of the Board of Directors and Member of the Management Board of Jeronimo Martins SGPS SA until Nov 3, 2014. He was named CFO on January 1, 2012 and has been on the Company's Board since March 2012. He is responsible for monitoring the Investor Relations area. He has professional career in the financial area with international experience.

Francisco Manuel Seixas da Costa

Francisco Manuel Seixas da Costa serves as the Member of the Board of Directors of Jeronimo Martins, SGPS, S.A.

Artur Stefan Kirsten

Mr. Artur Stefan Kirsten serves as the Member of the Board of Directors of Jeronimo Martins SGPS, S.A. since Apr 9, 2015.

Andrzej Szlezak

Mr. Andrzej Szlezak serves as the Member of the Board of Directors of Jeronimo Martins, SGPS, S.A.

Sergio Tavares Rebelo

Mr. Sergio Tavares Rebelo serves as the Member of the Board of Directors of Jeronimo Martins, SGPS, S.A.

Hans Eggerstedt

Mr. Hans Eggerstedt serves as Non-Executive Member of the Board of Directors of Jeronimo Martins SGPS SA since June 29, 2001. He has been Chairman of the Audit Committee of the Company since 2007. He is Member of the Supervisory Board of Unilever Deutschland Gmbh, Non-Executive Director of Colt Group SA, Member of the Advisory Board of Amsterdam Institute of Finance and Member of the Supervisory Board of Jeronimo Martins Duystrybucja SA. 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 Chief Executive Officer 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 NV and Unilever PLC in 1985, a position he held until 1999. He obtained a degree in Economics from Universitaet Hamburg in 1963.

Nicolaas Pronk

Mr. Nicolaas Pronk serves as Non-Executive Member of the Board of Directors of Jeronimo Martins SGPS SA since March 30, 2007. He is Member of the Board of Directors of Heerema Holding Company Inc, Heerema Holding Construction Inc, Antillian Holding Company, NV, Heavy Transport Holding Denmark ApS, Aquamondo Insurance NV, RegEnersys (Bermuda) Ltd, Heerema Marine Contractors Finance (Luxembourg) SA, Heerema Group Services SA, Asteck SA, Epcote SA, Heerema Engineering and Project Services (Luxembourg) SA, Heerema Engineering Holding (Luxembourg) SA, 360 Family Equity SA, RegEnersys Holding (Luxembourg) SA, RegEnersys Finance (Luxembourg) Sarl, RegEnersys, Holding BV and Power Ultrasonics, SA, among others. Since 1999, he has been Financial Director of the Heerema Group, including responsibility for the areas of Finance, Treasury, Corporate Governance, Insurance and Taxation, reporting to that Group's President. He holds a Masters degree in Finance, Auditing, and Information Technology.