Corporate Governance

Check here all information related to Corporate Governance.

Company Identification

Company


MCretail, SGPS, S.A.


Type


Holding, limited liability company


Registered Office


Rua João Mendonça, 529, 4464-501 Joint parishes of São Mamede and Senhora da Hora, Matosinhos


Porto Commercial Registry Office


501 532 927


Tax Number


501 532 927


Share Capital


€ 1,000,000,000

Corporate Bodies

Board Audit and Finance Committee

Chairman
Ângelo Gabriel Ribeirinho dos Santos Paupério


Members

João Pedro Magalhães da Silva Torres Dolores
Jan Reinier Voûte

Board of Directors

Chairman
Maria Cláudia Teixeira de Azevedo


Non-Executive Directors

Ângelo Gabriel Ribeirinho dos Santos Paupério
João Pedro Magalhães da Silva Torres Dolores
João Nonell Günther Amaral
Jan Reinier Voûte
Alvaro Sendagorta Cudos


Executive Committee Chairman

Luís Miguel Mesquita Soares Moutinho


Executive Directors

Fernando Peixoto Van Zeller
Isabel Sofia Bragança Simões Barros
José Manuel Cardoso Fortunato

Shareholders General Meeting

Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão

 

Secretary
Maria da Conceição Henriques Fernandes Cabaços

Shareholders Remuneration Committee

Chairman
Maria Cláudia Teixeira de Azevedo

 

Members
Frederico José Ortigão da Silva Pinto
Jan Reinier Voûte

Board Nomination and Remuneration Committee

Chairman
Maria Cláudia Teixeira de Azevedo

 

Members
João Nonell Günther Amaral
Jan Reinier Voûte

Leadership Commission

Luís Miguel Mesquita Soares Moutinho
Fernando Peixoto Van Zeller
David Pedro Oliveira Parente Ferreira Alves
Isabel Sofia Bragança Simões Barros
João António Palmeira Pereira Afonso
José Manuel Cardoso Fortunato
Miguel Costa Parente Pires Moreira
Miguel Páscoa Vieira Águas

 

Statutory Audit Board

Chairman
António Augusto Almeida Trabulo


Members

Maria José Martins Lourenço da Fonseca
Carlos Manuel Pereira da Silva


Substitute

José Fernando Abreu Rebouta

Statutory external auditor

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda. – SROC nº 183
Represented by
António Joaquim Brochado Correia – ROC nº 1076 / Joaquim Miguel de Azevedo Barroso – ROC nº 1426
Alternate Statutory External Auditor
Catarina Isabel Vieira Pereira – ROC nº 1566

Company's Secretary

Secretary
Marta Cristina de Brito Azevedo

 

Substitute
Ana Paula Campos Ferreira