Sonae - Corporate Governance

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BOLSA

SONAE

SONAECOM

PSI 20

SON. SIERRA BR

0,404€

1.110€

4794,830

30.500R$

17/05/2012

-1,485%

-5.29%

-1,949%

-1.29%

Corporate Governance

Governing Bodies

The Board of Directors

Chairman

Belmiro Mendes de Azevedo (+)

Executive Directors

Ângelo Gabriel Ribeirinho dos Santos Paupério (+)

Duarte Paulo Teixeira de Azevedo (+)

Nuno Manuel Moniz Trigoso Jordão (+)

Non Executive Directors

Álvaro Carmona e Costa Portela (+)
Álvaro Cuervo Garcia (+)

Michel Marie Bon (+)

José Manuel Neves Adelino (+)

Bernd Hubert Joachim Bothe (+)
Christine Cross (+)

Read the Rules and Regulations of the Board of Directors.

Board of the Shareholders’ General Meeting

Chairman

Manuel Cavaleiro Brandão (+)

Secretary

Maria da Conceição Cabaços (+)

Executive Committee

CEO

Duarte Paulo Teixeira de Azevedo

Vice-Presidents

Ângelo Gabriel Ribeirinho dos Santos Paupério

Nuno Manuel Moniz Trigoso Jordão

Board Audit and Finance Committee (BAFC)

Chairman

Michel Marie Bon

Non Executive Directors

Álvaro Cuervo Garcia

José Manuel Neves Adelino

Bernd Bothe

Christine Cross

Board Nomination and Remuneration Committee (BNRC)

Chairman

Belmiro Mendes de Azevedo

Non Executive Directors

Michel Marie Bon

Christine Cross

Shareholders’ Remuneration Committee

Members

Belmiro Mendes de Azevedo

Artur Eduardo Brochado dos Santos Silva

Francisco de La Fuente Sánchez

Statutory Audit Committee

Chairman

Daniel Bessa Fernandes Coelho (+)

Independent Members

Arlindo Dias Duarte Silva (+)

Jorge Manuel Felizes Morgado (+)

Óscar José Alçada da Quinta (Substitute) (+)

Read the Rules and Regulations of the Statutory Audit Board

Board and Corporate Governance Officer

Director

David Graham Shenton Bain

Statutory External Auditor

Deloitte & Associados, SROC

Represented by Luís Augusto Gonçalves Magalhães or Jorge Manuel Araújo de Beja Neves

Company Secretary

Secretary

Luzia Leonor Borges e Gomes Ferreira

Substitute

Raquel de Sousa Rocha

Representative for Relations with the Market

Luzia Leonor Borges e Gomes Ferreira

Articles of Association (pdf)

Code of Conduct (pdf)

Report on Corporate Governance