Jerónimo Martins, SGPS, S.A. (0EXG.IL)

19.31 -0.07 (-0.34%) At close: 05:37PM BST

Jerónimo Martins, SGPS, S.A.

Rua Actor AntOnio Silva n. o 7
Lisbon 1649-033
Portugal
351 217 532 000
https://www.jeronimomartins.com

Sector(s): Consumer Defensive
Industry: Food Distribution
Full-time employees: 111,321

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Pedro Manuel de Castro Soares dos Santos	Chairman & CEO	1.78M	N/A	1960
Ms. Ana Luísa Abreu Coelho Virgínia	Chief Financial Officer	N/A	N/A	N/A
Ms. Cláudia Falcão	Head of Investor Relations	N/A	N/A	N/A
Mr. Carlos Miguel Martins Ferreira	Chief Legal Officer, Director of Legal Affairs & Substitute Sec.	N/A	N/A	N/A
Ms. Sara Miranda	Chief Communications & Corp. Responsibility Officer	N/A	N/A	N/A
Ms. Marta Lopes Maia	Head of HR	N/A	N/A	N/A
Ms. Rita Marques	Head of Fiscal Affairs	N/A	N/A	N/A
Ms. Conceicao Carrapeta	Head of Financial Operations & Insurance	N/A	N/A	N/A
Ms. Madalena Mena	Head of Data Privacy	N/A	N/A	N/A
Fernando Frade	Head of Environment	N/A	N/A	N/A

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

Jerónimo Martins, SGPS, S.A. operates in the food distribution and specialized retail sectors in Portugal, Poland, and Colombia. The company operates through Portugal Retail; Portugal Cash & Carry; Poland Retail; Colombia Retail; and Others, Eliminations and Adjustments segments. It operates food stores under the Biedronka name; and a chain of health and beauty stores under the Hebe banner in Poland, as well as food stores under the Ara name in Colombia. The company also operates supermarkets under the Pingo Doce banner; and cash and carry stores under the Recheio name in Portugal. In addition, it operates restaurants under the Pingo Doce name; Bem-Estar pharmacies; petrol stations; and clothing under Code brand. Further, the company operates kiosks and coffee shops under the Jeronymo name; and chocolates and confectionary retail stores under Hussel name. Additionally, the company engages in human resources top management, real estate management and administration, training, and saline brackish waters aquaculture; wholesale of fruit and vegetables; retail management, consultancy, and logistics activities; the purchase and sale of real estate; growing of crops and farming of animals; retail sale of health and beauty products; manufacture of milk and dairy products; and provision of economic and accounting, business portfolio management, financial, and sea passenger water transport services. It is also involved in the trading and distribution of consumer goods; retail and wholesale of non-food products; other business support service activities; and provision of services in the area of wholesale and retail distribution. The company was founded in 1792 and is headquartered in Lisbon, Portugal. Jerónimo Martins, SGPS, S.A. operates as a subsidiary of Sociedade Francisco Manuel dos Santos, SGPS, S.E.

Corporate governance

Jerónimo Martins, SGPS, S.A.’s ISS governance QualityScore as of 1 October 2023 is 10. The pillar scores are Audit: 8; Board: 9; Shareholder rights: 3; Compensation: 8.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.