Corporate Governance
Identification of the company
  • Company
    Sonae - SGPS, S.A.
  • Type
    Joint Stock Company and Publicly Traded Company
  • Headquarters
    Lugar do Espido, Via Norte, Maia
  • Commercial Registry of Maia
    500 273 170
  • Tax Number
    500 273 170
  • Share Capital
    € 2,000,000,000
Governing Bodies
  • Shareholders remuneration committee
  • Board and corporate governance officer
    • Director
    • David Graham Shenton Bain
    Board nomination committee
    • Chair
    • Duarte Paulo Teixeira de Azevedo
    • Members
    • Margaret Lorraine Trainer
    • Marcelo Faria Lima
    • Carlos António Rocha Moreira da Silva
    • Philippe Cyriel Elodie Haspeslag
    Board remuneration committee
    • Chair
    • Margaret Lorraine Trainer
    • Members
    • Duarte Paulo Teixeira de Azevedo
    • Ângelo Gabriel Ribeirinho dos Santos Paupério
    • Fuencisla Clemares
    • Philippe Cyriel Elodie Haspeslag
  • Board audit and finance committee
  • Board of the shareholders’ general meeting
    • Chair
    • Carlos Manuel de Brito do Nascimento Lucena
    • Secretary
    • Maria Daniela Farto Baptista Passos
  • Board of Directors
    • Chairman
    • Duarte Paulo Teixeira de Azevedo
    • Executive Directors
    • Maria Cláudia Teixeira de Azevedo
    • João Pedro Magalhães da Silva Torres Dolores
    • Non-Executive Directors
    • Ângelo Gabriel Ribeirinho dos Santos Paupério
    • Philippe Cyriel Elodie Haspeslagh
    • José Manuel Neves Adelino
    • Margaret Lorraine Trainer
    • Marcelo Faria de Lima
    • Carlos António Rocha Moreira da Silva
    • Fuencisla Clemares
    regulation
  • Executive committee
    • CEO
    • Maria Cláudia Teixeira de Azevedo
    • CFO
    • João Pedro Magalhães da Silva Torres Dolores
  • Statutory audit board
    • Chair
    • Maria José Martins Lourenço da Fonseca
    regulation
    Statutory external auditor
    • PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.
    • (Represented by)
    • Hermínio António Paulos Afonso/ António Joaquim Brochado Correia
    • Joaquim Miguel de Azevedo Barroso
      (Alternate Statutory External Auditor)
  • Company's Secretary
    • Secretary
    • Luzia Leonor Borges e Gomes Ferreira
    • Substitute
    • Raquel de Sousa Rocha
    Representative for Relations with the Market
    • Luzia Leonor Borges e Gomes Ferreira
Data updated on June 2019
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