Annual Report 2025

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

The Board of Directors

 

 

Held on 31.12.24

 

Increases during
the year

 

Decreases
during the year

 

Held on 31.12.25

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

 

 

Agnieszka Słomka-Gołębiowska2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

António Domingues2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Elizabeth Ann Bastoni

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Fábio Villegas Ramírez2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Francisco Sá Carneiro2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

João Vale de Almeida2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

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

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Nigyar Makhmudova2

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Sérgio Tavares Rebelo

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Directors who ceased duties on 24th April 2025:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1,800

 

–

 

–

 

–

 

–

 

–

 

n.a.

 

–

Francisco Manuel Seixas da Costa

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

Natalia Anna Olynec

 

–

 

–

 

–

 

–

 

–

 

–

 

–

 

–

1

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

2

Beginning of the term of office as Director on 24th April 2025.

Statutory Auditor

As at 31st December 2025, the Statutory Auditor, PricewaterhouseCoopers & Associados, SROC, Lda., confirmed not holding any shares or bonds of Jerónimo Martins, SGPS, S.A. and not having made any transactions, during 2025, with Jerónimo Martins, SGPS, S.A. securities.

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