Governance Sonaecom, SGPS, S.A.

Azioni

SNC

PTSNC0AM0006

Editoria

Tempo reale Euronext Lisbonne 10:12:04 11/09/2024 Variaz. 5gg Var. 1 gen.
2,600 EUR +3,17% Grafico intraday di Sonaecom, SGPS, S.A. -2,26% -7,14%

Comitato esecutivo: Sonaecom, SGPS, S.A.

Manager
Posizioni ricoperteDa
Ângelo Gabriel Ribeirinho dos Santos Paupério

Ângelo Gabriel Ribeirinho dos Santos Paupério

65 anni

Chief Executive Officer 24/04/2007
Carlos Alberto Rodrigues e Silva

Carlos Alberto Rodrigues e Silva

Investor Relations Contact -
Célia D. C. Azevedo Neves Sá Miranda

Célia D. C. Azevedo Neves Sá Miranda

Corporate Secretary 05/04/2006

Composizione del Consiglio di amministrazione: Sonaecom, SGPS, S.A.

Amministratore
ComitatiDa
Ângelo Gabriel Ribeirinho dos Santos Paupério

Ângelo Gabriel Ribeirinho dos Santos Paupério

65 anni

Executive Committee 01/01/2000
Audit Committee 01/04/2020
Finance Committee 01/04/2020
Nominating Committee Chair 01/04/2020
Audit Committee Chair 01/01/2007
Finance Committee Chair 01/01/2007
João Pedro Magalhães da Silva Torres Dolores

João Pedro Magalhães da Silva Torres Dolores

43 anni

Nominating Committee 01/01/2016
Audit Committee Chair 01/01/2016
Finance Committee Chair 01/01/2016
Executive Committee 30/04/2019
Audit Committee 01/01/2018
Finance Committee 01/01/2018
Maria Cláudia Teixeira de Azevedo

Maria Cláudia Teixeira de Azevedo

54 anni

Executive Committee 10/12/2011
Compensation Committee 13/08/2010
Nominating Committee Chair
Executive Committee Chair
Governance Committee 01/10/2013
Compensation Committee Chair
Cristina Maria de Araújo Freitas Novais

Cristina Maria de Araújo Freitas Novais

Director/Board Member 29/04/2020
Eduardo Humberto dos Santos Piedade

Eduardo Humberto dos Santos Piedade

46 anni

Director/Board Member

Ex dirigenti e amministratori: Sonaecom, SGPS, S.A.

Insider
Posizioni ricoperte
DaA
António Sampaio e Mello
António Sampaio e Mello
Director/Board Member 16/08/2010 24/04/2014
Independent Dir/Board Member 01/07/2006 24/04/2014
Jean-François René Pontal
Jean-François René Pontal
Director/Board Member 13/08/2010 24/04/2014
Independent Dir/Board Member 01/07/2003 24/04/2014
Gervais Gilles Pellissier
Gervais Gilles Pellissier
Director/Board Member 13/08/2010 24/04/2014
Miguel Nuno Santos Almeida
Miguel Nuno Santos Almeida
Director/Board Member 13/08/2010 24/04/2014
Corporate Officer/Principal 16/08/2010 24/04/2014
Duarte Paulo Teixeira de Azevedo
Duarte Paulo Teixeira de Azevedo
Chairman 01/01/2007 01/01/2014
David Charles Denholm Hobley
David Charles Denholm Hobley
Director/Board Member 13/08/2010 -
Nuno Manuel Moniz Trigoso Santos Jordã
Nuno Manuel Moniz Trigoso Santos Jordã
Director/Board Member 13/08/2010 07/05/2013
António Bernardo Aranha da Gama Lobo Xavier
António Bernardo Aranha da Gama Lobo Xavier
Director/Board Member 23/04/2010 -
Public Communications Contact 23/04/2010 -
Corporate Officer/Principal 13/08/2010 14/06/2011
George Lawrie
George Lawrie
Director/Board Member 01/01/2003 -
Director of Finance/CFO 01/01/2003 -
Frank Dangeard
Frank Dangeard
Director/Board Member 01/07/2008 -
Independent Dir/Board Member 01/07/2008 -
Ana Cristina Santos
Ana Cristina Santos
Human Resources Officer - -
Filipa Santos Carvalho
Filipa Santos Carvalho
Corporate Secretary 16/08/2010 -
Patrícia Maria Cruz Ribeiro da Silva
Patrícia Maria Cruz Ribeiro da Silva
Comptroller/Controller/Auditor 16/08/2010 -
Vasco Monteiro
Vasco Monteiro
Corporate Officer/Principal - -
Maria Helena Almeida
Maria Helena Almeida
Public Communications Contact 13/08/2010 -
Isabel Borgas
Isabel Borgas
Public Communications Contact 13/08/2010 -
Patricia Carlos Mendes
Patricia Carlos Mendes
Public Communications Contact 21/10/2009 -
Rui Alipio Monteiro
Rui Alipio Monteiro
Corporate Officer/Principal - -
António Mendo Castel Branco Borges
António Mendo Castel Branco Borges
Director/Board Member - -
Jorge de Brito Pereira
Jorge de Brito Pereira
Chairman - -
Ricardo André Fraga Costa
Ricardo André Fraga Costa
Comptroller/Controller/Auditor - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 4
Donna 3

Di cui Comitato esecutivo

Uomo 2
Donna 1

Di cui Direttori

Uomo 3
Donna 2
ESG Refinitiv
-
Logo Sonaecom, SGPS, S.A.
Sonaecom, SGPS, S.A. è una holding. Le vendite sono distribuite per attività come segue: - pubblicazione di giornali (87,4%; Jornal Publico e PCJ): pubblicazione cartacea o elettronica; - Servizi IT (11,3%): integrazione di sistemi informatici e software; - altro (1,3%). Il Portogallo rappresenta il 93,8% del fatturato netto.
Dipendenti
311
Settore
Editoria
Altre informazioni sulla società

Partenze di persone chiave

Duarte Paulo Teixeira de Azevedo
-
Duarte Paulo Teixeira de Azevedo

Chairman

01/01/2007 01/01/2014