Corporate Governance

Check here all information related to Corporate Governance

Company Identification

Company


Sonae MC, 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
Álvaro José Barrigas do Nascimento

Members
João Pedro Magalhães da Silva Torres Dolores
António Carlos Merckx de Menezes Soares
Ricardo Emanuel Mangana Monteiro

 

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
Álvaro José Barrigas do Nascimento
António Carlos Merckx de Menezes Soares
Ricardo Emanuel Mangana Monteiro


Executive Committee Chairman

Luís Miguel Mesquita Soares Moutinho


Executive Directors

Rui Manuel Teixeira Soares de Almeida
Isabel Sofia Bragança Simões Barros
José Manuel Cardoso Fortunato
Maria Inês Martins Valadas

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
José Fernando Oliveira de Almeida Côrte-Real

Board Nomination and Remuneration Committee

Chairman
Maria Cláudia Teixeira de Azevedo

 

Members
António Carlos Merckx de Menezes Soares
Ricardo Emanuel Mangana Monteiro

 

Statutory Audit Board

Chairman
António Augusto Almeida Trabulo


Members

Maria José Martins Lourenço da Fonseca
Carlos Manuel Pereira da Silva

Leadership Commission

Luís Miguel Mesquita Soares Moutinho
Rui Manuel Teixeira Soares de Almeida
David Pedro Oliveira Parente Ferreira Alves
Isabel Sofia Bragança Simões Barros
João António Palmeira Pereira Afonso
José Manuel Cardoso Fortunato
Maria Inês Martins Valadas
Miguel Páscoa Vieira Águas

 

 

 

 

Company's Secretary

Secretary
Alice da Assunção Castanho Amado

 

Substitute
Andreia Cristina Costa Gouveia

 

 

Statutory external auditor

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda. – SROC nº 183
Represented by
Hermínio António Paulos Afonso – ROC nº 712 / António Joaquim Brochado Correia – ROC nº 1076
Alternate Statutory External Auditor
Joaquim Miguel de Azevedo Barroso – ROC nº 1426