SONAE

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

12 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 9.4 years
9.6 years for elected by shareholders
Directors
average age 60 years
60.1 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

Board & Leadership

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