Home // Investors // Corporate Governance // Specialised Committees // Ethics Committee Share Listen Ethics Committee The mission of the Ethics Committee is to monitor, impartially and independently, the dissemination of and compliance with the Group’s Code of Conduct in all its member companies. The Ethics Committee of Jerónimo Martins is composed of three to five members appointed by the Board of Directors, on proposal by the Committee on Corporate Governance and Corporate Responsibility (CCGCR). Responsibilities In performing its duties, the Ethics Committee is responsible for: Establishing the channels of communication with the addressees of the Jerónimo Martins Group Code of Conduct and with gathering such information as may be addressed to it in this connection; Ensuring the existence of an adequate system of internal control of compliance with the Jerónimo Martins Group Code of Conduct and with the appraisal of the recommendations stemming from such control; Appraising such issues as may be submitted to it by the Board of Directors, by the Audit Committee or by the CCGCR within the scope of compliance with Code of Conduct and with analysing in abstract those that may be raised by any employee, customer or business partner (Stakeholders), through the existing system for reporting irregularities; Proposing to the CCGCR the adoption of such measures as it may deem fit in this connection, including a review of internal procedures and alterations to the Jerónimo Martins Group Code of Conduct; Drawing up an annual report on its activities to be presented to the CCGCR. Members The Ethics Committee comprises the following members: António Serrano (President) Germán Barreto Dominik Wolski Sara Maia All contacts received by the Ethics Committee are treated confidentially. Contacts Website: ethicscommittee.jeronimomartins.com Address Comissão de Ética Rua Actor António Silva, nº 7 1649-033 Lisboa Portugal Related Content CODE OF CONDUCT PDF 137,94 KB REGULATION OF THE ETHICS COMMITTEE PDF 66,94 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