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Henrique Soares dos Santos

Member of the Board of Directors

Henrique Soares dos Santos was born in 1968 and is a Portuguese national.

He began his career in 1993 as a Management Accounting Trainee at Fima – Produtos Alimentares S.A. and one year later, he was Assistant Management Accounting Director.

He served as Budget Controller of Jerónimo Martins, SGPS, S.A. between 1996 and 1997, the year he started serving as Treasury Manager of Eurocash Sp z.o.o in Poland until 1998. The following year Henrique Soares dos Santos was Financial Controller of Jerónimo Martins Retail Activity Polska Sp z.o.o.

In 2001, he served as Deputy Group Controller in 2001, the same year he was appointed Chief of Staff to the Chairman of the Board of Directors, a position he held until 2002.

He was Company Secretary and Director of Information Security of Jerónimo Martins, SGPS, S.A. He is a member of the Board of Directors of Jerónimo Martins – Serviços, S.A., of Sindcom – Sociedade de lnvestimentos na Indústria e Comércio, SGPS, S.A., as well as of Nesfia – Sociedade Imobiliária, S.A. and of Waterventures – Consultoria, Projectos e Investimentos, S.A.

Henrique Soares dos Santos holds a Degree in Management by Instituto Superior de Gestão and is an Alumni of INSEAD.

He has been a Non-Executive Director of the Company since 9 April 2015.