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JM Share > 16,890 0,69 % 24 May 2013, 16:35 GMT

Board of Directors

The executive structure of Jerónimo Martins is adapted to the needs of a Group that is of a significant size, with international experience and ambitious plans for growth.

The management structure is led by the Board of Directors, comprising its Chairman and ten Directors, one of whom is the Chief Executive Officer. The Managing Committee supports the CEO in the day-to-day management of the Company's business.

The Structure also includes Functional Departments, which provide support and advice to the Board of Directors, to the Managing Committee, to the Audit Committee and other specialised Committees and to the other group companies, on issues specific to each area.

Board of Directors

E. A. Soares dos Santos E. A. Soares dos Santos Chairman of the Board of Directors
Pedro Soares dos Santos Pedro Soares dos Santos CEO and Member of the Board of Directors
Alan Johnson Alan Johnson Chief Financial Officer and Member of the Board of Directors
Andrzej Szlezak Andrzej Szlezak Member of the Board of Directors
António Borges António Borges Member of the Board of Directors
António Viana-Baptista António Viana-Baptista Member of the Board of Directors
Francisco Seixas da Costa Francisco Seixas da Costa Member of the Board of Directors
Hans Eggerstedt Hans Eggerstedt Member of the Board of Directors
José Soares dos Santos José Soares dos Santos Member of the Board of Directors
Nicolaas Pronk Nicolaas Pronk Member of the Board of Directors
Sérgio Tavares Rebelo Sérgio Tavares Rebelo Member of the Board of Directors

Audit Committee

Sérgio Tavares Rebelo Sérgio Tavares Rebelo