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
Regulation
Last update posted in: 17 January 2020
Board remuneration committee
- Chair
- Margaret Lorraine Trainer
Regulation
Last update posted in: 17 January 2020
Board audit and finance committee
- Chair
- José Manuel Neves Adelino
Regulation
Last update posted in: 03 February 2022
Board of the shareholders’ general meeting
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
Last update posted in: 18 December 2020
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
- Members
- Daniel Bessa Fernandes Coelho
  (effective member)
- Manuel Heleno Sismeiro
  (effective member)
- Sara Manuel Carvalho Teixeira Mendes
  (substitute member)
Regulation
Last update posted in: 18 December 2020
Statutory external auditor
- PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.
- (Represented by)
- António Joaquim Brochado Correia
- Joaquim Miguel de Azevedo Barroso
  (Alternate Statutory External Auditor)
Company's Secretary
- Secretary
- Luzia Leonor Borges e Gomes Ferreira
- Substitute
- Ana Raquel Vieira Mendonça
Representative for Relations with the Market
- Luzia Leonor Borges e Gomes Ferreira
Ethics Committee
- Nuno
- José Manuel Neves Adelino (Chair) – Lead Non-Executive Director (“Lead Director”)
- João Günther Amaral – Chief Development Officer (CDO)
- Marta Cordeiro Cunha – Ombudsperson
- Célia Sá Miranda – Head of General Counsel and Corporate Governance
- David Graham Shenton Bain (Secretary) – Board and Corporate Governance Officer

Data updated on June 2019

Corporate governance report

Articles of Association Code of Ethics Conduct