Home // Investors // Corporate Governance // Specialised Committees // Remuneration Committee Share Listen Remuneration Committee The Remuneration Committee was set up by the Shareholders’ Meeting with the objective of setting the remuneration of members of the Company’s Board of Directors. The members of the Remuneration Committee are elected by the Shareholders’ Meeting, for a three-year period. Members The members of the Remuneration Committee are: Jorge Ponce de Leão (President) Chittaranjan Kuchinad Erik Geilenkirchen In order to guarantee the impartial pursuit of its duties, none of the members of the Remuneration Committee is a member of the Board of Directors of the Company or has a spouse, relative or similar in these circumstances, nor has a relationship with any member of that body that may affect their impartiality. The members of the Remuneration Committee have extensive knowledge and experience in the management of and policies relating to remuneration, which gives them the necessary ability to properly and effectively pursue their duties. ABOUT US RESPONSIBILITY INVESTORS MEDIA CAREERS CONTACTS ACCESSIBILITY Jerónimo Martins is a Portugal-based international Group operating in the Food Distribution and Specialised Retail sectors. Public Company. Registered at the Commercial Registry Office of Lisbon. Share Capital: 629.293.220 €. VAT number PT nr. 500 100 144. Terms of Use Personal Data Protection Policy Cookie policy Cookies Settings Copyright © 2021 Jerónimo Martins - All rights reserved Cookies By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings ACCEPT ALL COOKIES

Home // Investors // Investors Kit Share Listen Investors Kit In this section the Jerónimo Martins Group offers a Kit of key documents to download. OPERATIONAL AND FINANCIAL INDICATORS - 9M 2021 XLSX 110,42 KB FIRST NINE MONTHS 2021 RESULTS PRESENTATION PDF 3,83 MB MARKET RELEASE - 9M 2021 RESULTS PDF 2,21 MB 2020 ANNUAL REPORT PDF 7,85 MB 2021 FINANCIAL CALENDAR PDF 112,99 KB OPERATIONAL AND FINANCIAL INDICATORS 5 YEARS XLSX 101,42 KB ABOUT US RESPONSIBILITY INVESTORS MEDIA CAREERS CONTACTS ACCESSIBILITY Jerónimo Martins is a Portugal-based international Group operating in the Food Distribution and Specialised Retail sectors. Public Company. Registered at the Commercial Registry Office of Lisbon. Share Capital: 629.293.220 €. VAT number PT nr. 500 100 144. Terms of Use Personal Data Protection Policy Cookie policy Cookies Settings Copyright © 2021 Jerónimo Martins - All rights reserved Cookies By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings ACCEPT ALL COOKIES