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

19,55 -0,08 (-0,38 %) À partir de 01:36PM BST. Marché ouvert.

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’activité: Food Distribution
Employés à temps plein: 111 321

Dirigeants clés

Nom	Titre	Payer	Exercé	Année de naissance
Mr. Pedro Manuel de Castro Soares dos Santos	Chairman & CEO	1,78M	S.O.	1960
Ms. Ana Luísa Abreu Coelho Virgínia	Chief Financial Officer	S.O.	S.O.	S.O.
Ms. Cláudia Falcão	Head of Investor Relations	S.O.	S.O.	S.O.
Mr. Carlos Miguel Martins Ferreira	Chief Legal Officer, Director of Legal Affairs & Substitute Sec.	S.O.	S.O.	S.O.
Ms. Sara Miranda	Chief Communications & Corp. Responsibility Officer	S.O.	S.O.	S.O.
Ms. Marta Lopes Maia	Head of HR	S.O.	S.O.	S.O.
Ms. Rita Marques	Head of Fiscal Affairs	S.O.	S.O.	S.O.
Ms. Conceicao Carrapeta	Head of Financial Operations & Insurance	S.O.	S.O.	S.O.
Ms. Madalena Mena	Head of Data Privacy	S.O.	S.O.	S.O.
Fernando Frade	Head of Environment	S.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.