Description

Mercadona is a popular Spanish supermarket chain, founded in 1977 by Francisco Roig Ballester and his wife, Trinidad Alfonso Mocholi, in Tavernes Blanques, Valencia. Here are some key points about Mercadona:

  • Number of Stores: As of October 2024, Mercadona operates 1,672 stores in Spain and 54 stores in Portugal.
  • Ownership: The company is privately held, with Juan Roig (the founder’s son) serving as the Chairman and CEO. He is the majority shareholder, owning 50% of the company.
  • Revenue: Mercadona reported a revenue of €35.5 billion (US$39 billion) in 2023.
  • Business Model: Known for its low-cost business model, Mercadona has been expanding its online shopping platform since 2001.
  • Expansion: The company has plans to expand into other countries, such as Italy and France, with potential modifications to its business model to suit new markets.
Juan Alfonso:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hortensia Herrero:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amparo Herrero:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Juana Herrero:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rafael GĂłmez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fernando Alfonso:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

 

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Shareholders holding 5% +


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Juan

Executive
NationalitySpain
77
RolePresident
QualificationB.Econ, B.A, M.A
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Hortensia

Non Executive
NationalitySpain
75
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Amparo Roig

Non Executive
NationalitySpain
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Juana

Non Executive
NationalitySpain
40
RoleNED
QualificationBusiness Administration and Management
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Rafael

Non Executive
NationalitySpain
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Fernando Roig

Non Executive
NationalitySpain
78
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Juan Alfonso

DurationDuration not available.
Name

Hortensia Herrero

DurationDuration not available.
Name

Amparo Roig Herrero

DurationDuration not available.
Name

Juana Herrero

DurationDuration not available.
Name

Rafael GĂłmez

DurationDuration not available.
Name

Fernando Roig Alfonso

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Juan

Experience Retail, Business Services
Name

Hortensia

Experience Retail, Business Services
Name

Amparo Roig

Experience Retail
Name

Juana

Experience Retail
Name

Rafael

Experience Retail
Name

Fernando Roig

Experience Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Juan Alfonso

Mainboard, Audit, Remuneration BD, AU, EX
Name

Hortensia Herrero

Mainboard, Audit, Remuneration BD
Name

Amparo Roig Herrero

Mainboard, Audit, Remuneration BD
Name

Juana Herrero

Mainboard, Audit, Remuneration BD, AU
Name

Rafael GĂłmez

Mainboard, Audit, Remuneration BD, AU
Name

Fernando Roig Alfonso

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT