(Pursuant to paragraph 5 of Art. 447 of the Commercial Companies Code – CCC)
The Board of Directors
|
|
Held on 31.12.2023 |
|
Increases during the year |
|
Decreases |
|
Held on 31.12.2024 |
||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
|
– |
|
1,000 |
|
– |
|
– |
|
– |
|
1,800 |
|
– |
||||
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 |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
||||
|
||||||||||||||||||||
Statutory Auditor
As at 31 December 2024, 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 2024, with Jerónimo Martins, SGPS, S.A. securities.