SONAE — Ethics & Boards

Corporation with Board of Directors
Portugal
Closing date: December 31
Date of the Next Annual General Meeting: April 1, 2025
- PSI
- E&B Food, Beverages & Tobacco ,
- E&B Retail & Distribution
- Bloomberg - Gender Equality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Duarte Paulo TEIXEIRA DE AZEVEDO
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.6 years
9.2 years for elected by shareholders

Directors
average age 59.1 years
59.7 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 5 years
Other directorships

Board & Leadership

Board of Directors

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