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

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Jerónimo Martins, SGPS, S.A.

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

Secteur(s)Consumer Defensive
Secteur d’activitéFood Distribution
Employés à temps plein111 321

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Pedro Manuel de Castro Soares dos SantosChairman & CEO1,78MS.O.1960
Ms. Ana Luísa Abreu Coelho VirgíniaChief Financial OfficerS.O.S.O.S.O.
Ms. Cláudia FalcãoHead of Investor RelationsS.O.S.O.S.O.
Mr. Carlos Miguel Martins FerreiraChief Legal Officer, Director of Legal Affairs & Substitute Sec.S.O.S.O.S.O.
Ms. Sara MirandaChief Communications & Corp. Responsibility OfficerS.O.S.O.S.O.
Ms. Marta Lopes MaiaHead of HRS.O.S.O.S.O.
Ms. Rita MarquesHead of Fiscal AffairsS.O.S.O.S.O.
Ms. Conceicao CarrapetaHead of Financial Operations & InsuranceS.O.S.O.S.O.
Ms. Madalena MenaHead of Data PrivacyS.O.S.O.S.O.
Fernando FradeHead of EnvironmentS.O.S.O.S.O.
Les montants ont été établis en date du 31 décembre 2022 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en 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.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Jerónimo Martins, SGPS, S.A. en date du 1 octobre 2023 est 10. Les scores principaux sont Audit : 8; Société : 9; Droits des actionnaires : 3; Compensation : 8.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.