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Jeronimo Martins SGPS SA (JRONF.PK)

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

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Summary

Name Age Since Current Position

Pedro Manuel de Castro Soares dos Santos

57 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

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 Abreu Coelho Virginia

2016 Company Secretary

Clara Christina Streit

48 2015 Director

Henrique Manuel da Silveira e Castro Soares dos Santos

49 2015 Director

Antonio Pedro de Carvalho Viana-Baptista

59 2010 Director

Artur Kirsten

49 2016 Director

Francisco Manuel Seixas da Costa

69 2013 Director

Andrzej Szlezak

52 2013 Director

Sergio Tavares Rebelo

2013 Director

Hans Eggerstedt

79 2001 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, Chief Executive Officer, Member of the Management Board of Jeronimo Martins SGPS SA. He began his professional career at the Jerónimo 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/Olá (currently Unilever Jerónimo 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 Jerónimo 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 Jerónimo Martins and responsible for Distribution until 2009. He has been CEO since April 2010 and also Chairman of the Board of Directors since December 18, 2013.

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 in Triumph 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).

Marta Lopes Maia

Carlos Miguel Martins Ferreira

Nuno Abrantes

Sara Miranda

Ana Luisa Abreu Coelho Virginia

Ms. Ana Luisa Abreu Coelho 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 Director of Jeronimo Martins, SGPS, S.A. since April 9, 2015. She serves as an Associate Professor at the Lisbon Nova and Católica Universities and independent non-executive Director of several European corporations. Clara 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. 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 and Chairs the Nomination Committee of the Dutch insurance company Delta Lloyd N.V. She is also a member of the Supervisory Board of the German property company Vonovia SE (former "Deutsche Annington SE"). From May 2015, she is a Member of the Board of Directors and of the Internal Controls & Risks and Corporate Governance, HR & Nomination Committees at Unicredit S.p.A, Milan. She holds a Masters degree in Business Administration from the Universitaet St. Gallen.

Henrique Manuel da Silveira e Castro Soares dos Santos

Mr. Henrique Manuel da Silveira e Castro Soares dos Santos serves as Director of Jeronimo Martins, SGPS, S.A. since April 9, 2015. Prior to this, he served as the Company Secretary of the company until April 9, 2015. He began his career in 1993 as a Management Accounting Trainee at Fima - Produtos Alimentares S.A. and one year later, he was Assistant Management Accounting Director. He served as Budget Controller of Jerónimo 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 Henrique Soares dos Santos was Financial Controller of Jerónimo Martins Retail Activity Polska Sp z.o.o. In 2001, he served as Deputy Group Controller in 2001, the same year he was appointed Chief of Staff to the Chairman of the Board of Directors, a position he held until 2002. He was Company Secretary and Director of Information Security of Jerónimo Martins, SGPS, S.A. He is a member of the Board of Directors of Jerónimo Martins - Serviços, S.A., of Sindcom - Sociedade de lnvestimentos na Indústria e Comércio, SGPS, S.A., as well as of Nesfia - Sociedade Imobiliária, S.A. and of Waterventures - Consultoria, Projectos e Investimentos, S.A. Henrique Soares dos Santos holds a Degree in Management by Instituto Superior de Gestão and is an Alumni of INSEAD.

Antonio Pedro de Carvalho Viana-Baptista

Mr. Antonio Pedro de Carvalho Viana-Baptista serves as Director 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 (Lisboa) in 1980. Moreover, he received a postgraduate degree in European Economics from Universidade Catolica Portuguesa (Lisboa) in 1981 and a Masters of Business Administration degree from INSEAD in 1983.

Artur Kirsten

Prof. Artur Stefan Kirsten serves as Director at Jeronimo Martins, SGPS, S.A. He was Non-Executive Director of Jeronimo Martins SGPS SA between April 2010 and February 17, 2011. He was Member of the Audit Committee and Member of the Financial Matters Committee of the Company since April 2010. He was Partner at SCCO International FZ-LLC. He was management consultant to various companies. Between 2007 and 2009, he was Member of the Board of Directors and Chief Executive Officer of the Majid Al Futtaim Group. He was Director of several companies between 2002 and 2009, in particular EMI Music, Metro AG Group and ThyssenKrupp AG. He began his professional career in Arthur Andersen. He holds a Doctorate in Philosophy from Leuphana Universitaet Lueneburg.

Francisco Manuel Seixas da Costa

Mr. Francisco Manuel Seixas da Costa serves as Director of Jeronimo Martins, SGPS, S.A. He began his career as a Career diplomat since 1975, he served in the Portuguese embassies in Norway, Angola and the United Kingdom. Between 1995 and 2001 he was Secretary of State for European Affairs. After 2001, he was successively ambassador to the United Nations, in New York, to the Organization for Security and Co-operation, in Vienna, to Brazil, to France and cumulatively to UNESCO. He was Chairman of the General Council of Trás-os-Montes e Alto Douro University. He is consultant of the Faculty of Economy, at Coimbra University, and of the Faculty of Social and Human Sciences, at Nova University in Lisbon. He was Executive Director of the North-South Center of the Council of Europe. Since 2013 he has been Chairman of the Consultative Council of Calouste Gulbenkian Foundation and member of the Strategic Consultative Council of Mota-Engil SGPS SA. He has been a lecturer at Universidade Autónoma de Lisboa since 2014. In April 2016 he was elected Director and member of the Nominations and Remunerations Committee of EDP Renováveis. He writes regularly in the press and is author of several books on international relations and security issues. He has been a Non-Executive Director of the Company since 10 April 2013. He holds a degree in Political Science from Universidade Tecnica de Lisboa.

Andrzej Szlezak

Dr. Andrzej Szlezak serves as the 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 has been a Non-Executive Director of the Company since 10th April 2013. He holds Master degree in English philology and in law from Uniwersytet im. Adama Mickiewicza w Poznaniu.

Sergio Tavares Rebelo

Mr. Sergio Tavares Rebelo serves as Director of Jeronimo Martins, SGPS, S.A. since April 10, 2013. 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 also a Non-Executive Director at IDT (Integrated DNA Technologies, Inc) as from September 2015. He is currently being the Chairman of the Audit Committee. He has a degree in Economics from Universidade Catolica Portuguesa (Lisboa). He also has a M.Sc. in Operations Research from Instituto Superior Tecnico, as well as an M.A. and a Ph.D. in Economics from University of Rochester. He began his academic career as an instructor at Universidade Católica Portuguesa in 1981.

Hans Eggerstedt

Mr. Hans Eggerstedt serves as Non-Executive Director 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.