According to the company’s articles of association, the term of office of members of corporate bodies is 3 years.
The corporate bodies of Jerónimo Martins are the Shareholders’ Meeting, the Board of Directors, the Audit Committee, the Statutory Auditor and the Company Secretary.
The Company Secretary is appointed by the Board of Directors and the term of office coincides with that of this Board. The Company Secretary for the current three-year period is Joaquim Nuno Nobre Martins de Aguiar.
