Sonae SGPS Gestion

Gestion contrôle des critères 3/4

Le PDG Sonae SGPS est Maria Claudia de Azevedo, nommé en Apr2019, a un mandat de 5.58 ans. La rémunération annuelle totale est € 1.74M, composée du salaire de 30.5% et des bonus 69.5%, y compris les actions et options de la société. détient directement 0.053% des actions de la société, d'une valeur de € 941.59K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 8.3 ans et 9.6 ans.

Informations clés

Maria Claudia de Azevedo

Directeur général

€1.7m

Rémunération totale

Pourcentage du salaire du PDG	30.5%
Durée du mandat du directeur général	5.6yrs
Propriété du PDG	0.05%
Durée moyenne d'occupation des postes de direction	8.3yrs
Durée moyenne du mandat des membres du conseil d'administration	9.6yrs

Mises à jour récentes de la gestion

Sonae, SGPS, S.A.'s (ELI:SON) CEO Will Probably Have Their Compensation Approved By Shareholders

Apr 22

Recent updates

Sonae, SGPS, S.A.'s (ELI:SON) CEO Will Probably Have Their Compensation Approved By Shareholders

Apr 22

Sonae, SGPS, S.A. (ELI:SON) Shares Could Be 25% Above Their Intrinsic Value Estimate

Apr 13

Sonae SGPS (ELI:SON) Takes On Some Risk With Its Use Of Debt

Mar 20

Is Now An Opportune Moment To Examine Sonae, SGPS, S.A. (ELI:SON)?

Jan 26

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Dec 09

What Does Sonae, SGPS, S.A.'s (ELI:SON) Share Price Indicate?

Oct 14

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Aug 30

Is It Too Late To Consider Buying Sonae, SGPS, S.A. (ELI:SON)?

Jun 25

Sonae SGPS (ELI:SON) Is Paying Out A Larger Dividend Than Last Year

May 03

Here's Why Sonae SGPS (ELI:SON) Has A Meaningful Debt Burden

Apr 28

We Think Sonae SGPS (ELI:SON) Is Taking Some Risk With Its Debt

Jan 26

Is It Too Late To Consider Buying Sonae, SGPS, S.A. (ELI:SON)?

Dec 02

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Oct 28

At €0.76, Is It Time To Put Sonae, SGPS, S.A. (ELI:SON) On Your Watch List?

Jul 20

A Look At The Fair Value Of Sonae, SGPS, S.A. (ELI:SON)

Jun 20

Tread With Caution Around Sonae, SGPS, S.A.'s (ELI:SON) 6.2% Dividend Yield

Apr 07

Sonae, SGPS, S.A. (ELI:SON) Just Released Its Annual Earnings: Here's What Analysts Think

Mar 21

Here's Why Sonae SGPS (ELI:SON) Has A Meaningful Debt Burden

Mar 02

Sonae SGPS' (ELI:SON) Stock Price Has Reduced 46% In The Past Three Years

Feb 12

A Look At The Intrinsic Value Of Sonae, SGPS, S.A. (ELI:SON)

Jan 27

At €0.66, Is It Time To Put Sonae, SGPS, S.A. (ELI:SON) On Your Watch List?

Dec 29

Does Sonae SGPS's (ELI:SON) Statutory Profit Adequately Reflect Its Underlying Profit?

Dec 12

Do Investors Have Good Reason To Be Wary Of Sonae, SGPS, S.A.'s (ELI:SON) 6.8% Dividend Yield?

Nov 28

Analyse de la rémunération des PDG

Comment la rémunération de Maria Claudia de Azevedo a-t-elle évolué par rapport aux bénéfices de Sonae SGPS?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	€384m
Jun 30 2024	n/a	n/a	€372m
Mar 31 2024	n/a	n/a	€368m
Dec 31 2023	€2m	€530k	€370m
Sep 30 2023	n/a	n/a	€222m
Jun 30 2023	n/a	n/a	€246m
Mar 31 2023	n/a	n/a	€270m
Dec 31 2022	€2m	€515k	€290m
Sep 30 2022	n/a	n/a	€318m
Jun 30 2022	n/a	n/a	€286m
Mar 31 2022	n/a	n/a	€277m
Dec 31 2021	€2m	€506k	€233m
Sep 30 2021	n/a	n/a	€194m
Jun 30 2021	n/a	n/a	€207m
Mar 31 2021	n/a	n/a	€127m
Dec 31 2020	€1m	€494k	€67m
Sep 30 2020	n/a	n/a	€77m
Jun 30 2020	n/a	n/a	€40m
Mar 31 2020	n/a	n/a	€81m
Dec 31 2019	€870k	€284k	€153m

Rémunération vs marché: La rémunération totale de Maria Claudia ($USD 1.84M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Portuguese ($USD 1.02M ).

Rémunération et revenus: La rémunération de Maria Claudia a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Maria Claudia de Azevedo (54 yo)

5.6yrs

Titularisation

€1,739,000

Compensation

Ms. Maria Claudia Teixeira de Azevedo is Chair of the Board of Musti Group Oyj from April 12, 2024. Ms. de Azevedo serves as the Chief Executive Officer of Software & Technology and Onine & Media at Sonaec...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Maria Claudia de Azevedo	CEO & Executive Director	5.6yrs	€1.74m	0.053% € 941.6k
Joao Pedro da Silva Torres Dolores	CFO & Executive Director	5.6yrs	€1.22m	0.0082% € 146.4k
Joao Nonell Amaral	Chief Development Officer & Head of Human Resources and Director	no data	€812.30k	pas de données
Ricardo da Rocha	Head of Investor Relations	no data	pas de données	pas de données
Célia da Conceição Azevedo das Sá Miranda	Head of General Counsel & Corporate Governance and Company Secretary	1.8yrs	pas de données	pas de données
Luis Miguel Mesquita Moutinho	CEO of Sonae MC	14.8yrs	pas de données	pas de données
Fernando María Guedes Antunes de Oliveira	CEO of Sonae Sierra	no data	pas de données	pas de données
Miguel Freitas	Chief Executive Officer of Worten	9.8yrs	pas de données	pas de données
Miguel Nuno Almeida	Chief Executive Officer of NOS	11.1yrs	pas de données	pas de données
David Graham Bain	Board & Corporate Governance Officer	no data	pas de données	pas de données
Eduardo Piedade	Chief Executive Officer of BrightPixel Sonoe	6.8yrs	pas de données	pas de données
Luis Reis	CEO of Universo Sonoe & Zeitreel Sonoe	11.8yrs	pas de données	pas de données

8.3yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de SON est chevronnée et expérimentée (8.3 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Maria Claudia de Azevedo	CEO & Executive Director	5.5yrs	€1.74m	0.053% € 941.6k
Joao Pedro da Silva Torres Dolores	CFO & Executive Director	5.5yrs	€1.22m	0.0082% € 146.4k
Joao Nonell Amaral	Chief Development Officer & Head of Human Resources and Director	1.5yrs	€812.30k	pas de données
Luis Miguel Mesquita Moutinho	CEO of Sonae MC	no data	pas de données	pas de données
José Manuel Tromdade Adelino	Lead Non-Executive Director	17.8yrs	€84.17k	pas de données
Angelo Gabriel dos Santos Pauperio	Non-Executive Director	24.8yrs	€94.97k	0.19% € 3.4m
Duarte Paulo de Azevedo	Non-Executive Chairman	24.8yrs	€374.87k	0.068% € 1.2m
Marcelo de Lima	Independent Non-Executive Director	9.6yrs	€64.70k	pas de données
José Manuel Fortunato	Director	no data	pas de données	pas de données
Maria José Martins da Fonseca	Chair of Statutory Audit Board	9.6yrs	pas de données	pas de données
Maria Clemares Sempere	Independent Non-Executive Director	5.6yrs	€71.83k	pas de données
Álvaro José do Nascimento	Director	no data	pas de données	pas de données

9.6yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de SON sont considérés comme expérimentés (ancienneté moyenne 9.6 ans).

Sonae SGPS Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Sonae, SGPS, S.A.'s (ELI:SON) CEO Will Probably Have Their Compensation Approved By Shareholders

Sonae, SGPS, S.A., Annual General Meeting, Apr 28, 2023

Recent updates

Third quarter 2024 earnings released

Is Sonae SGPS (ELI:SON) A Risky Investment?

New major risk - Financial position

Second quarter 2024 earnings released

Consensus EPS estimates fall by 13%, revenue upgraded

New major risk - Financial position

First quarter 2024 earnings released: EPS: €0.013 (vs €0.015 in 1Q 2023)

Sonae SGPS (ELI:SON) Is Increasing Its Dividend To €0.0564

Dividend increased to €0.056

Solid Earnings Reflect Sonae SGPS' (ELI:SON) Strength As A Business

Full year 2023 earnings released

Sonae, SGPS, S.A. (ENXTLS:SON), Jeffrey David, Johan Dettel and David Rönnberg completed the acquisition of 80.58% stake in Musti Group Oyj (HLSE : MUSTI).

Sonae, SGPS, S.A. (ENXTLS:SON), Jeffrey David, Johan Dettel and David Rönnberg completed the acquisition of a remaining 95.8% stake in Musti Group Oyj.

Sonae, SGPS, S.A. to Report First Half, 2024 Results on Jul 30, 2024

Sonae, SGPS, S.A. (ENXTLS:SON), Jeffrey David, Johan Dettel and David Rönnberg entered into an agreement for tender offer to acquire remaining 95.8% stake in Musti Group Oyj (HLSE : MUSTI) for approximately €870 million.

Third quarter 2023 earnings released

Are Investors Undervaluing Sonae, SGPS, S.A. (ELI:SON) By 48%?

Consensus EPS estimates fall by 11%

What Does Sonae, SGPS, S.A.'s (ELI:SON) Share Price Indicate?

New minor risk - Earnings quality

Second quarter 2023 earnings released

Consensus EPS estimates increase by 20%

Sonae SGPS (ELI:SON) Takes On Some Risk With Its Use Of Debt

Now 20% undervalued after recent price drop

Is It Too Late To Consider Buying Sonae, SGPS, S.A. (ELI:SON)?

Consensus EPS estimates increase by 18%

First quarter 2023 earnings released: EPS: €0.014 (vs €0.023 in 1Q 2022)

Consensus EPS estimates increase by 30%

Sonae SGPS (ELI:SON) Is Increasing Its Dividend To €0.0537

Upcoming dividend of €0.054 per share at 5.3% yield

Sonae, SGPS, S.A.'s (ELI:SON) CEO Will Probably Have Their Compensation Approved By Shareholders

Sonae, SGPS, S.A. (ELI:SON) Shares Could Be 25% Above Their Intrinsic Value Estimate

Sonae SGPS (ELI:SON) Takes On Some Risk With Its Use Of Debt

Full year 2022 earnings released

Is Now An Opportune Moment To Examine Sonae, SGPS, S.A. (ELI:SON)?

Consensus EPS estimates increase by 14%, revenue downgraded

Sonae, SGPS, S.A., Annual General Meeting, Apr 28, 2023

Sonae, SGPS, S.A. to Report Fiscal Year 2022 Results on Mar 16, 2023

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Consensus forecasts updated

What Does Sonae, SGPS, S.A.'s (ELI:SON) Share Price Indicate?

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Sonae, SGPS, S.A. to Report Nine Months, 2022 Results on Nov 09, 2022

Second quarter 2022 earnings released

Is It Too Late To Consider Buying Sonae, SGPS, S.A. (ELI:SON)?

Consensus forecasts updated

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Consensus forecasts updated

Upcoming dividend of €0.051 per share

Sonae SGPS (ELI:SON) Is Paying Out A Larger Dividend Than Last Year

Here's Why Sonae SGPS (ELI:SON) Has A Meaningful Debt Burden

Full year 2021 earnings: EPS and revenues miss analyst expectations

We Think Sonae SGPS (ELI:SON) Is Taking Some Risk With Its Debt

Ardonagh Global Partners agreed to acquire MDS Group from IPLF Holding S.A. and Sonae, SGPS, S.A. (ENXTLS:SON).

Third quarter 2021 earnings: EPS and revenues exceed analyst expectations

Is It Too Late To Consider Buying Sonae, SGPS, S.A. (ELI:SON)?

Price target increased to €1.32

Sonae SGPS (ELI:SON) Has A Somewhat Strained Balance Sheet

Camoens Investments S. á r. l completed the acquisition of 25% stake in SONAE MC, SGPS, S.A. from Sonae, SGPS, S.A. (ENXTLS:SON).

At €0.76, Is It Time To Put Sonae, SGPS, S.A. (ELI:SON) On Your Watch List?

Sonae, SGPS Maia Reg Shares to be Deleted from Other OTC

A Look At The Fair Value Of Sonae, SGPS, S.A. (ELI:SON)

Price target increased to €1.22

First quarter 2021 earnings released

Price target increased to €1.21

Price target increased to €1.18

Upcoming dividend of €0.049 per share

Consensus EPS estimates increase to €0.046

Tread With Caution Around Sonae, SGPS, S.A.'s (ELI:SON) 6.2% Dividend Yield

Sonae, SGPS, S.A. (ELI:SON) Just Released Its Annual Earnings: Here's What Analysts Think

Full year 2020 earnings released

New 90-day high: €0.72

Sonae, SGPS, S.A. (ENXTLS:SON) acquired 10% stake in Sonae Sierra, S.G.P.S., S.A. from Grosvenor Group Limited.