a. full names of the members of the board of
Transcrição
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 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 (resignation presented on February 17th, 2011) 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 (resignation presented on February 17th, 2011) CHARTERED ACCOUNTANT PricewaterhouseCoopers & Associados – SROC, Lda. representada por Abdul Nasser Abdul Sattar 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. Director of Sindcom – Sociedade Imobiliária, S.A. 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 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.* Director of Sindcom – Sociedade de Investimento na Indústria e Comércio, SGPS, S.A. Manager of Friedman – Sociedade de Investimentos Mobiliários e Imobiliários, Lda.* * Companies that are part of the Group. Manager of Hermes – Sociedade de Investimentos Mobiliários e Imobiliários, Lda.* Manager of Servicompra – Consultores de Aprovisionamento, Lda.* José Soares dos Santos Director of Jerónimo Martins Serviços, 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. * Director of Jerónimo Martins – Restauração e Serviços, S.A.* Director of Sindcom – Sociedade de Investimento na Indústria e Comércio, SGPS, S.A. Director of Sindcom – Sociedade Imobiliária, S.A. Director of Sociedade Francisco Manuel dos Santos, SGPS, S.A. Director of Fundação Francisco Manuel dos Santos. Manager of Unilever Jerónimo Martins, Lda.* Manager of Gallo Worldwide, Lda.* Manager of Jerónimo Martins – Distribuição de Produtos de Consumo, Lda.* Manager of SFMS – Imobiliária, Sociedade Unipessoal, Lda. Manager of Transportadora Central do Infante, Lda. 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, SA 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 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) * Companies that are part of the Group. 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 Heavy Transport Group, Inc. Member of the Board of Directors of Heerema Engineering & Project Services, Inc. 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 N.V. 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. 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 Marine Contractors Finance (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 Epcote 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 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 Audit Committee of RIM - Research in Motion Member of the Board of Directors of TELESP Brasil Member of the Board of Directors of Telefónica Moviles México Member of the Board of Directors of O2 Plc Member of the Board of Directors of NH Hoteles Artur Stefan Kirsten Partner at SCCO International FZ-LLC CHARTERED ACCOUNTANT Abdul Nasser Abul Sattar Representative of PricewaterhouseCoopers & Associados, SROC, Lda. AUDIT COMMITTEE Hans Eggerstedt (vd. Board of Directors) António Viana-Baptista (vd. Board of Directors) Stefan Kirsten (resignation presented on February 17th, 2011) (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 the Group.
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