Corporate Governance
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Company Identification
Company
MCretail, SGPS, S.A.
Type
Holding, limited liability company
Registered Office
Rua João Mendonça, 529, 4464-501 Joint parishes of São Mamede and Senhora da Hora, Matosinhos
Porto Commercial Registry Office
501 532 927
Tax Number
501 532 927
Share Capital
€ 1,000,000,000
Corporate Bodies
Board Audit and Finance Committee
Chairman
Ângelo Gabriel Ribeirinho dos Santos Paupério
Members
João Pedro Magalhães da Silva Torres Dolores
Jan Reinier Voûte
Board of Directors
Chairman
Maria Cláudia Teixeira de Azevedo
Non-Executive Directors
Ângelo Gabriel Ribeirinho dos Santos Paupério
João Pedro Magalhães da Silva Torres Dolores
João Nonell Günther Amaral
Jan Reinier Voûte
Alvaro Sendagorta Cudos
Nina Sichstermann
David Oliver Walmsley
Executive Committee Chairman
Luís Miguel Mesquita Soares Moutinho
Executive Directors
Fernando Peixoto Van Zeller
Isabel Sofia Bragança Simões Barros
José Manuel Cardoso Fortunato
Shareholders General Meeting
Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão
Secretary
Maria da Conceição Henriques Fernandes Cabaços
Shareholders Remuneration Committee
Chairman
Maria Cláudia Teixeira de Azevedo
Members
Frederico José Ortigão da Silva Pinto
Jan Reinier Voûte
Board Nomination and Remuneration Committee
Chairman
Maria Cláudia Teixeira de Azevedo
Members
João Nonell Günther Amaral
Jan Reinier Voûte
Leadership Commission
Luís Miguel Mesquita Soares Moutinho
Fernando Peixoto Van Zeller
Isabel Sofia Bragança Simões Barros
João António Palmeira Pereira Afonso
José Manuel Cardoso Fortunato
Miguel Costa Parente Pires Moreira
Miguel Páscoa Vieira Águas
Statutory Audit Board
Chairman
António Augusto Almeida Trabulo
Members
Maria José Martins Lourenço da Fonseca
Carlos Manuel Pereira da Silva
Substitute
José Fernando Abreu Rebouta
Statutory external auditor
PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda. – SROC nº 183
Represented by
António Joaquim Brochado Correia – ROC nº 1076 / Joaquim Miguel de Azevedo Barroso – ROC nº 1426
Alternate Statutory External Auditor
Catarina Isabel Vieira Pereira – ROC nº 1566
Company's Secretary
Secretary
Marta Cristina de Brito Azevedo
Substitute
Ana Paula Campos Ferreira