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 Holding, N.V. (until November 2025)
President of the Supervisory Board of Sociedade Francisco Manuel dos Santos Holding, B.V. (as from November 2025)
Director of Sociedade Francisco Manuel dos Santos, B.V.
Director of Sociedade Francisco Manuel dos Santos II, S.A.
Agnieszka Słomka-Gołębiowska
Chair of the Board of Directors of mBank (Commerzbank AG Group)
Director (Non-Executive), and Member of the Supervisory Board of CD Projekt
Director (Non-Executive), and Chair of the Audit Committee of Pracuj Group
António Domingues
Director of Haitong Investment Bank, S.A.
Director of Banco CTT, S.A.
Director of UniCredit SpA
Elizabeth Ann Bastoni
Director of Euroapi, S.A.
Director of CNH Industrial
Director of Qorium B.V.
Director of Coca-Cola HBC AG
Fábio Villegas Ramírez
President of Decameron Hotels & Resorts
Director of Carvajal, S.A.
Francisco Sá Carneiro
Director of Sociedade Francisco Manuel dos Santos B.V.
Director of Arica – Investimentos, Participações e Gestão, S.A.
Director of Sociedade Francisco Manuel dos Santos II, S.A.
Manager of Alnilam – Sociedade Imobiliária, Lda.
João Vale de Almeida
Does not hold positions in corporate bodies of other companies
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 Holding N.V. (until November 2025)
Chairman of Sociedade Francisco Manuel dos Santos Holding B.V. (as from November 2025)
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. (until December 2025)
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 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 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.
Member of the Supervisory Board of New World Investments B.V.*
Nigyar Makhmudova
Director of ISDIN S.A.
Director of C&A N.V. (until 31st May 2025)
Director of Pinnacle Pet Group Limited
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.*
***
Andrzej Szlęzak (until 24th April 2025)
Chairman of the Supervisory Board of Agora, S.A.
Member of the Supervisory Board of Warta – Retail & Services Investments B.V.*
António Viana-Baptista (until 24th April 2025)
Director (Non-Executive) of Semapa, SGPS, S.A.
Director of Alter Venture Partners G.P., SARL
Director of Alter Venture Partners G.P. II SARL (since July, 2024)
Director (Non-Executive) of Azora Capital, S.L.
Artur Stefan Kirsten (until 24th April 2025)
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 GmbH
Managing Director of Spac-Founder GmbH
Managing Director of ASK-Consult GmbH
Clara Christina Streit (until 24th April 2025)
Chair of the Supervisory Board of Vonovia SE
Member of the Supervisory Board of Deutsche Börse AG
Francisco Seixas da Costa (until 24th April 2025)
Director (Non-Executive) of Mota-Engil, SGPS, S.A.
Chairman of the Supervisory Board of Tabaqueira II, S.A.
Chairman of the Advisory Council of Kearney Portugal
Natalia Anna Olynec (until 24th April 2025)
Did not perform duties in other companies
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.