B. Functioning

26. The Availability of Each Member of the Board of Directors and Details of the Positions Held at the Same Time in Other Companies Within and Outside the Group, and Other Relevant Activities Undertaken by Members of This Board Throughout the Financial Year

Throughout the year, the members of the Board of Directors held positions in other companies, namely:

Pedro Soares dos Santos

• Director of Jerónimo Martins – Serviços, S.A.*
• Director of Jeronimo Martins Polska, S.A.*
• Director of Jeronimo Martins Drogerie i Farmacja Sp. z o.o.*
• Director of Jeronimo Martins Colombia, S.A.S.*
• Director of Recheio, SGPS, S.A.*
• Director of JMR – Gestão de Empresas de Retalho, SGPS, S.A.*
• Director of Jerónimo Martins – Agro-Alimentar, S.A.*
• Director of Jerónimo Martins Inovação, S.A.*
• Director of Santa Maria Manuela Turismo, S.A.*
• President of the Supervisory Board of Warta – Retail & Services Investments B.V.*
• President of the Supervisory Board of New World Investments B.V.*
• Director of Arica Holding B.V.
• Chairman of the Board of Directors of Sociedade Francisco Manuel dos Santos, SGPS, S.E.
• Director of Sociedade Francisco Manuel dos Santos, B.V.
• Director of Sociedade Francisco Manuel dos Santos II, S.A.

Andrzej Szlęzak

• Chairman of the Supervisory Board of Agora, S.A.
• Member of the Supervisory Board of Warta – Retail & Services Investments B.V.*

António Viana-Baptista

• Director (Non-Executive) of Semapa, SGPS, S.A.
• Director of Alter Venture Partners G.P., SARL
• Director (Non-Executive) of Azora Capital, S.L.

Artur Stefan Kirsten

• Director of Movendo Capital, B.V.
• Director of Sociedade Francisco Manuel dos Santos, B.V.
• Director of Planted Foods AG
• Director of Footprint International Holding Inc.
• Managing Director of Brillant 3333 GmbH
• Managing Director of parabellum.one Beteiligungsgesellschaft mbH
• Managing Director of Spac-Founder GmbH
• Chairman of the Board of Directors of Adler Group SA
• Managing Director of ASK-Consult GmbH

Clara Christina Streit

• Director (Non-Executive) of Vontobel Holding AG
• Chair of the Supervisory Board of Vonovia SE (as from 17 May, 2023)
• Member of the Supervisory Board of Deutsche Börse AG

Elizabeth Ann Bastoni

• President of Bastoni Consulting Group LLC (until 30 March, 2023)
• Director of Société BIC (until 16 May, 2023)
• Chair of the Board of Directors of Limeade, Inc. (until 9 August, 2023)
• Director of Euroapi, S.A.
• Director of CNH Industrial (as from 11 April 2023)

Francisco Seixas da Costa

• Director (Non-Executive) of Mota-Engil, SGPS, S.A.
• Chairman of the Evaluation and Remuneration Committee of Mota-Engil, SGPS, S.A.
• Chairman of the Supervisory Board of Tabaqueira II, S.A.
• Chairman of the Advisory Council of Kearney Portugal

José Soares dos Santos

• Director of Arica Holding B.V.
• Chairman of Arica – Investimentos, Participações e Gestão, S.A.
• CEO of Sociedade Francisco Manuel dos Santos, SGPS, S.E.
• Executive President of Sociedade Francisco Manuel dos Santos, B.V.
• Chairman of Sociedade Francisco Manuel dos Santos II, S.A.
• Chairman of Movendo Industries B.V.
• Chairman of Movendo Capital B.V.
• Chairman of Unilever Fima, Lda.
• Chairman of Gallo Worldwide, Lda.
• Chairman of JMDB Representação e Distribuição de Marcas, Lda.
• Chairman of miMed, Cuidados de Saúde, S.A.
• Chairman of Oceanário de Lisboa, S.A.
• Chairman of Waterventures – Consultoria, Projectos e Investimentos, S.A.
• Director of REF Eastern European Opportunities Luxembourg S.a.r.l.
• Chairman of the Supervisory Board of Inovamar, S.A.

María Ángela Holguín Cuéllar

• Director (Non-Executive) of Hoteles Estelar S.A.
• Director (Non-Executive) of Satagro Zomac S.A.S.
• Director (Non-Executive) of Gases del Pacifico S.A.C.
• Director (Non-Executive) of Gases del Norte del Perú S.A.C.
• Director (Non-Executive) of Procafecol S.A.
• Director (Non-Executive) of TESICOL – Tejidos Sintéticos de Colombia S.A. (as from April, 2023)
• Member of the Supervisory Board of New World Investments B.V.*

Natalia Anna Olynec

Does not perform duties in other companies

Sérgio Tavares Rebelo

• Member of the Supervisory Board of Warta – Retail & Services Investments B.V.*
• Member of the Supervisory Board of New World Investments B.V.*

The positions held by the members of the Board in other companies did not affect their availability to take part in the Company’s affairs, as demonstrated in the attendance report mentioned in point 23.

* Companies that are part of the Group