SONAE — Ethics & Boards

Corporation with Board of Directors
Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- PSI
- E&B Food, Beverages & Tobacco ,
- E&B Retail & Distribution
- UN Global Compact (Advanced) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Paulo de AZEVEDO
Chair
Since over 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.6 years for elected by shareholders

Directors
average age 59.1 years
59.4 years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	Yes

3 members

Management Committee

Maria Cláudia TEIXEIRA DE AZEVEDO
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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