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Corporate Bodies

According to the company’s articles of association, the term of office of members of corporate bodies is 3 years.

The corporate bodies of Jerónimo Martins are the Shareholders’ Meeting, the Board of Directors, the Audit Committee, the Statutory Auditor and the Company Secretary.

Company Secretary

The Company Secretary is appointed by the Board of Directors and the term of office coincides with that of this Board. The Company Secretary for the current three-year period is Mr. João Nuno Magalhães.

The Board of Directors

Chief Executive Officer

General Meeting

Audit Committee

Statutory Auditor and External Auditor