Annual Report 2023

8. A List of the Number of Shares and Bonds Held by Members of the Management and Supervisory Boards

(Pursuant to paragraph 5 of Art. 447 of the Commercial Companies Code – CCC)

The Board of Directors

 

 

Held on 31.12.2022

 

Increases during the year

 

Decreases
during the year

 

Held on 31.12.2023

Members of the Board of Directors

 

Shares

 

Bonds

 

Shares

 

Bonds

 

Shares

 

Bonds

 

Shares

 

Bonds

Pedro Manuel de Castro Soares dos Santos

 

274,805

 

-

 

-

 

-

 

-

 

-

 

274,805

 

-

Belonging to company in which is a Director (sec. d), § 2 of Art. 447 CCC)1

 

353,260,814

 

 

 

 

 

 

 

 

 

 

 

353,260,814

 

 

Andrzej Szlęzak

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

António Pedro de Carvalho Viana-Baptista

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

Artur Stefan Kirsten

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

Belonging to company in which is a Director (sec. d), § 2 of Art. 447 CCC)1

 

353,260,814

 

-

 

-

 

-

 

-

 

-

 

353,260,814

 

-

Clara Christina Streit

 

800

 

-

 

-

 

-

 

-

 

-

 

800

 

-

Elizabeth Ann Bastoni

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

Francisco Manuel Seixas da Costa

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

José Manuel da Silveira e Castro Soares dos Santos

 

20,509

 

-

 

-

 

-

 

-

 

-

 

20,509

 

-

Belonging to company in which is a Director (sec. d), § 2 of Art. 447 CCC)1

 

353,260,814

 

-

 

-

 

-

 

-

 

-

 

353,260,814

 

-

María Ángela Holguín Cuéllar

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

Natalia Anna Olynec

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

Sérgio Tavares Rebelo

 

-

 

-

 

-

 

-

 

-

 

-

 

-

 

-

1

Sociedade Francisco Manuel dos Santos, B.V.; See point 20.

Statutory Auditor

As at 31st December 2023, the Statutory Auditor, Ernst & Young Audit & Associados, SROC, S.A., confirmed not holding any shares or bonds of Jerónimo Martins, SGPS, S.A. and not having made any transactions, during 2023, with Jerónimo Martins, SGPS, S.A. securities.

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