Jerónimo Martins, SGPS, S.A. (Jerónimo Martins) informs that from
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Jerónimo Martins, SGPS, S.A. (Jerónimo Martins) informs that from
Jerónimo Martins, SGPS, S.A. (Jerónimo Martins) informs that from the 1st of January, 2012, Mr. Alan Johnson, will become CFO of the Group, with responsibility for monitoring the Investor Relations area and integrating the Executive Management Team of the Group. Mr. Alan Johnson has a solid professional career in the financial area with strong international experience. The Board of Directors of Jerónimo Martins also decided to extinguish, at the 1st of January 2012, the Financial Matters Committee. Mr. Luís Palha, ceasing its presidency of the above-mentioned committee will remain as member of the Board of Directors of Jerónimo Martins, continuing his direct advisory to the Chairman of the Board of Directors. Lisbon, 19 December 2011 Jerónimo Martins, SGPS, SASociedade Aberta Sede: Rua Tierno Galvan, Torre 3, 9º Piso, Letra J – 1099-008 Lisboa Capital Social: Eur 629.293.220,00 Número comum de matrícula na C.R.C. de Lisboa e de Pessoa Colectiva: 500 100 144 Alan Johnson – Curriculum Vitae Summary: - 56 years old Nationality: British 30 years of experience in various senior finance positions within Unilever’s foods and home and personal care businesses International experience having worked and lived in UK, Brazil, Nigeria, France, Belgium, The Netherlands and Italy Member of the Market Oversight Committee of the Chartered Association of Certified Accountants based in the UK Member of the Professional Accountants in Business Committee of the International Federation of Accountants (IFAC) based in New York Recent roles at Unilever: - Unilever Corporate as Chief Audit Executive – 2005 to 2011 Unilever Foods Divisions as CFO – 2004 to 2005 Unilever Global Ice Cream & Frozen Foods as Senior Vice President, Finance and IT – 2002 to 2004 Unilever Home and Personal Care Europe as Senior Vice President, Strategy & Finance – 1999 to 2002 Unilever PLC/NV as SVP & Head of Investor Relations – 1996 to 1999 Jerónimo Martins, SGPS, SASociedade Aberta Sede: Rua Tierno Galvan, Torre 3, 9º Piso, Letra J – 1099-008 Lisboa Capital Social: Eur 629.293.220,00 Número comum de matrícula na C.R.C. de Lisboa e de Pessoa Colectiva: 500 100 144
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JERÓNIMO MARTINS, SGPS, S.A. Sociedade Aberta Sede: Rua Tierno Galvan, Torre 3, 9º piso, letra J 1099-008 Lisboa Capital Social: EUR 479.293.220,00 Matriculada na Conservatória do Registo Comercial...
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and tax advisors’ opinion, consider that the matters presented on Tax Authorities’ reports are not valid neither have any legal grounds. JMR and Jerónimo Martins will use every mean at their dispos...
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