a. full names of the members of the board of

a. full names of the members of the board of

JERÓNIMO MARTINS, SGPS, S.A.
Public Company
Rua Tierno Galvan, Torre 3 – 9º J, Lisbon
Share Capital: Euro 629,293,220.00
Registered at the Commercial Registry
of Lisbon and Corporate Tax No.: 500 100 144
A. FULL NAMES OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CHARTERED ACCOUNTANT AND THE BOARD
OF GENERAL MEETING
BOARD OF DIRECTORS
Chairman
Elísio Alexandre Soares dos Santos
Members
António Mendo Castel-Branco Borges (resignation presented on November 22nd, 2010)
Artur Eduardo Brochado dos Santos Silva
António Pedro de Carvalho Viana-Baptista
Hans Eggerstedt
José Manuel da Silveira e Castro Soares dos Santos
Luís Maria Viana Palha da Silva
Marcel Corstjens
Nicolaas Pronk
Pedro Manuel de Castro Soares dos Santos
Artur Stefan Kirsten
Jerónimo Martins, SGPS, SA Public Company
Corporate Address - Rua Tierno Galvan, Torre 3, 9ºJ
1099-008 Lisbon, Portugal
Tel: +351 21 381 84 00 Fax: +351 21 387 04 53
www.jeronimomartins.com
Offices - Rua Actor António Silva, 7
1600-404 Lisbon, Portugal
Tel: +351 21 753 20 00 Fax: +351 21 753 20 49
Share Capital €629.293.220,00 - Registered at the Commercial Registry Office of Lisbon and Tax Number: 500 100 144
AUDIT COMMITTEE
Chairman
Hans Eggerstedt
Members
António Pedro de Carvalho Viana-Baptista
Artur Stefan Kirsten
CHARTERED ACCOUNTANT
PricewaterhouseCoopers & Associados – SROC, Lda. representada por Abdul Nasser
Abdul Satar
BOARD OF GENERAL MEETING
Presidente
João Vieira de Castro
Secretário
Tiago Ferreira de Lemos
B. POSITIONS HELD BY CORPORATE BODIES’ MEMBERS IN
OTHER COMPANIES
BOARD OF DIRECTORS
Elísio Alexandre Soares dos Santos
Chairman of the Board of Curators of Fundação Francisco Manuel dos Santos
Director of Sindcom – Sociedade de Investimento na Indústria e Comércio, SGPS,
S.A.
Director of Sociedade Francisco Manuel dos Santos, SGPS, S.A.
* Companies that are part of Jerónimo Martins Group.
Luís Palha da Silva
Director of Jerónimo Martins Serviços, S.A.*
Director of JMR – Gestão de Empresas de Retalho, SGPS, S.A.*
Director of Fima – Produtos Alimentares, S.A.*
Director of Victor Guedes – Indústria e Comércio, S.A.*
Director of Indústrias Lever Portuguesa, S.A.*
Director of Olá – Produção de Gelados e Outros Produtos Alimentares, S.A. *
Manager of Unilever Jerónimo Martins, Lda. *
Manager of Gallo Worldwide, Lda. *
Vice-President of Sporting Clube de Portugal.
Pedro Soares dos Santos
Director of Sindcom – Sociedade de Investimento na Indústria e Comércio, SGPS,
S.A.
Director of Jerónimo Martins Serviços, S.A.*
Director of Imocash – Imobiliário de Distribuição, S.A.*
Director of Recheio Cash & Carry, S.A*
Director of Recheio, SGPS, S.A.*
Director of Lidosol II – Distribuição de Produtos Alimentares, S.A.*
Director of Funchalgest – Sociedade Gestora de Participações Sociais, S.A.*
Director of Lidinvest – Gestão de Imóveis, S.A.*
Director of Larantigo – Sociedade de Construções, S.A.*
Director of João Gomes Camacho, S.A.*
Director of JMR – Gestão de Empresas de Retalho, SGPS, S.A.*
Director of Comespa – Gestão de Espaços Comerciais, S.A.*
Director of JMR – Prestação de Serviços para a Distribuição, S.A.*
Director of Supertur – Imobiliária, Comércio e Turismo, S.A.*
Director of Imoretalho – Gestão de Imóveis, S.A.*
Director of Cunha & Branco – Distribuição Alimentar, S.A.*
Director of Pingo Doce – Distribuição Alimentar, S.A*
Director of Casal de S. Pedro – Administração de Bens, S.A.*
Director of Masterchef, S.A. *
Director of Escola de Formação Jerónimo Martins Serviços, S.A.*
* Companies that are part of Jerónimo Martins Group.
Manager of Friedman – Sociedade de Investimentos Mobiliários e Imobiliários,
Lda. *
Manager of Hermes – Sociedade de Investimentos Mobiliários e Imobiliários, Lda.*
Manager of Servicompra – Consultores de Aprovisionamento, Lda.*
José Soares dos Santos
Director of Sindcom – Sociedade de Investimento na Indústria e Comércio, SGPS,
S.A.
Director of Sociedade Francisco Manuel dos Santos, SGPS, S.A.
Manager of SFMS – Imobiliária, Sociedade Unipessoal, Lda.
Director of Fima - Produtos Alimentares, S.A. *
Director of Victor Guedes – Indústria e Comércio, S.A.*
Director of Indústrias Lever Portuguesa, S.A. *
Director of Olá – Produção de Gelados e Outros Produtos Alimentares, S.A.*
Manager of Unilever Jerónimo Martins, Lda.*
Manager of Transportadora Central do Infante, Lda.
Manager of Gallo Worldwide, Lda. *
António Borges (resignation presented on November 22nd, 2010)
Chairman of the Supervisory Board of Banco Santander de Negócios Portugal
Member of the Board of Directors of Heidrick & Struggles (USA)
Member of the Board of Directors of CNP Assurances (France)
Member of the Board of Directors of SCOR (France)
Hans Eggerstedt
Member of the Supervisory Board of Unilever Deutschland Gmbh (Germany)
Non-Executive Director of Colt Telecom Group, Plc. (United Kingdom)
Member of the Advisory Board of Amsterdam Institute of Finance (The
Netherlands)
Member of the Supervisory Board of Jeronimo Martins Duystrybucja *
Artur Santos Silva
Chairman of the Board of Directors of Banco BPI, S.A.
Member of the Board of Directors of the Calouste Gulbenkian Foundation
* Companies that are part of Jerónimo Martins Group.
Member of the Board of Directors of Sindcom – Sociedade de Investimento na
Indústria e Comércio, SGPS, S.A.
Member of the Board of Directors of Partex Oil and Gas (Holding Company)
Nicolaas Pronk
Member of the Board of Directors of Heerema Holding Company, Inc.
Member of the Board of Directors of Heerema Holding Construction, Inc.
Member of the Board of Directors of Heerema Offshore Construction Group, Inc.
Member of the Board of Directors of Heerema International Group Services S.A.
Member of the Board of Directors of Heerema Fabrication Group, Inc.
Member of the Board of Directors of Heavy Transport Group, Inc.
Member of the Board of Directors of Heavy Transport Group, Inc. – Geneva
Branch Office
Member of the Board of Directors of Heerema Engineering & Project Services, Inc.
Member of the Board of Directors of Heerema Engineering & Project Services, Inc.
. – Geneva Branch Office
Member of the Board of Directors of RegEnersys, Inc.
Member of the Board of Directors of RegEnersys Investment I, Inc.
Member of the Board of Directors of RegEnersys Investment II, Inc.
Member of the Board of Directors of RegEnersys Investment III, Inc.
Member of the Board of Directors of RegEnersys Investment I Ltd.
Member of the Board of Directors of RegEnersys Investment II Ltd.
Member of the Board of Directors of RegEnersys Investment III Ltd.
Member of the Board of Directors of RegEnersys Investment IV Ltd.
Member of the Board of Directors of RegEnersys Investment V Ltd.
Member of the Board of Directors of Heerema Holding Services (Antilles) N.V.
Member of the Board of Directors of Antillian Holding Company, N.V.
Member of the Board of Directors of Heavy Transport Holding Denmark ApS
Member of the Board of Directors of Aquamondo Insurance Company Ltd.
Member of the Board of Directors of RegEnersys (Bermuda) Ltd.
Member of the Board of Directors of Heerema Fabrication Finance (Luxembourg)
S.A.
Member of the Board of Directors of Heavy Transport Finance (Luxembourg) S.A.
* Companies that are part of Jerónimo Martins Group.
Member of the Board of Directors of Heerema Transport Finance (Luxembourg)
S.a.r.L.
Member of the Board of Directors of Heerema Transport Finance II (Luxembourg)
S.A.
Member of the Board of Directors of Heerema Group Services S.A.
Member of the Board of Directors of Asteck S.A.
Member of the Board of Directors of Heerema Engineering and Project Services
(Luxembourg) S.A.
Member of the Board of Directors of Heerema Engineering Holding (Luxembourg)
S.A.
Member of the Board of Directors of 360 Family Equity S.A.
Member of the Board of Directors of RegEnersys Holding (Luxembourg) S.A.
Member of the Board of Directors of RegEnersys Finance (Luxembourg) S.a.r.L.
Member of the Board of Directors of RegEnersys, Holding B.V.
Member of the Board of Directors of Heerema Marine Contractors Finance
(Luxembourg) S.A.
Member of the Board of Power Ultrasonics, S.A.
Marcel Corstjens
Does not hold any post in other companies.
António Viana-Baptista
Member of the Board of Directors of Semapa, SGPS, S.A.
Member of the Board of Directors of RIM - Research in Motion
Member of the Audit Committee of RIM – Research in Motion
Member of the Board of Directors of TELESP Brasil
Member of the Board of Directors of NH Hoteles
Artur Stefan Kirsten
Does not hold any post in other companies.
* Companies that are part of Jerónimo Martins Group.
CHARTERED ACCOUNTANT
Abdul Nasser Abul Satar Representative of PricewaterhouseCoopers &
Associados, SROC, Lda.
AUDIT COMMITTEE
Hans Eggerstedt
(vd. Board of Directors)
António Viana-Baptista
(vd. Board of Directors)
Stefan Kirsten
(vd. Board of Directors)
COMPANY SECRETARY
Henrique Manuel da Silveira e Castro Soares dos Santos
Manager of Quinta da Parreira - Exploração Agrícola, Lda
Director of Sindcom - Sociedade Imobiliária, S.A
Manager of Friedman – Sociedade de Investimentos Mobiliários e Imobiliários,
Lda.*
Manager of Hermes - Sociedade de Investimentos Mobiliários e Imobiliários, Lda.*
* Companies that are part of Jerónimo Martins Group.