Board of Directors
The Board of Directors is responsible for the appropriate organization, administration and supervision of the company’s operations. The Board approves the company’s strategic objectives and the principles for risk management and ensures that the company’s management, control and internal audit systems function effectively. The Board of Directors has a general obligation to pursue the best interest of the company and all of its shareholders.
Maria Cláudia Teixeira de Azevedo
Chairman of the Board
Born 1970
Independent of Musti Group Plc but not independent of its major shareholder.
Maria Cláudia Teixeira de Azevedo has been a member of Musti Group’s Board of Directors since 12 April 2024. De Azevedo is CEO of Sonae SGPS, SA and Chair of the Board of Directors of MCRETAIL, SGPS, SA, Sonae Sierra, SGPS, SA, Sparkfood, SA, Imparfin – Investimentos e Participações Financeiras SA, Linhacom SA, Praça Foz – Sociedade Imobiliária SA and Vice-Chairman of the Board at BRP – Associação Rountable Portugal. She is a Manager at Tangerine Wish, Lda and Member of the Board of Directors of Sonaecom, SGPS, SA, Público – Comunicação Social, SA, Sonae Investment Management – Software and Technology, SGPS, SA, Sonae Holdings, SA, Universo Sonae, SA, SC – Sonae Capital Investments, SGPS, SA, Sonae Indústria, SGPS, SA, Efanor Investimentos, SGPS, SE, Efanor – Serviços de Apoio à Gestão, SA, Setimanale, SGPS, SA, Casa Agrícola de Ambrães, SA, Realejo – Sociedade Imobiliária, SA and Non-Executive Member of the Board of Directors of NOS, SGPS. De Azevedo holds a bachelor’s degree in management from Universidade Católica Portuguesa and MBA degree from INSEAD Business School. She is a citizen of Portugal.
Jeffrey David
Vice-Chairman of the Board
Born 1964
Independent of the company and its major shareholders
Jeffrey David has been a member of Musti Group’s Board of Directors since 2016 and Chairman of the Board since 2017. In addition, Mr. David is Chairman of Independent Pet Partners USA and a Board member of Greencross Limited – Australia. He is an Australian citizen.
Share ownership: 151,996 shares (29 February 2024)
Johan Dettel
Member of the Board
Born 1978
Independent of the company and its major shareholders.
Johan Dettel has been a member of Musti Group’s Board of Directors since 27. January 2022. Mr. Dettel is also a Board member of IP-Only, Iver Group AB, Market Art Fair Intressenter AB, Arte Collectum AB, Sadelns Samfällighetsförening, Iver Management AB, Art Mile Holding AB and Art Lithe Holding AB. In addition, during the last five years he has been a Board of member of Epidemic Sound, Musti Group and Adamo Telecom. Mr. Dettel holds a Master of Science degree in Industrial Engineering & Management from the Linköping Institute of Technology, and he is a Swedish citizen.
Share ownership: 14,095 shares (2 February 2023)
João Pedro Magalhães da Silva Torres Dolores
Member of the Board
Born 1980
Independent of Musti Group Plc but not independent of its major shareholder.
Da Silva Torres Dolores has been a member of Musti Group’s Board of Directors since 12 April 2024. Da Silva Torres Dolores is Chair of the Board of Directors of Sonae Corporate, SA, Sonae RE, SA, Sparkfood Ingredients, SA and Flybird Holding Oy and Member of the Board of Directors of Sonae Holdings, SA, Universo Sonae, SA, Sonae Investment Management – Software and Technology, SGPS, SA, Sparkfood, SA:ssa and Universo, IME, SA. He is Member of the Board of Directors Sonae – SGPS, SA and Executive Member of the Board of Directors of Sonae Investment, BV, Sontel, BV ja Sonaecom, SGPS, SA. He is Non-Executive Member of the Board of Directors of NOS, SGPS, SA, MCRETAIL, SGPS, SA and Sonae Sierra, SGPS, SA. Da Silva Torres Dolores holds a degree in Economics, FEP from the University of Porto, Postgraduate Program degree in Business Management from New York University and MBA degree from London Business School. He is a citizen of Portugal.
João Nonell Günther Amaral
Member of the Board
Born 1969
Independent of Musti Group Plc but not independent of its major shareholder.
Da Silva Torres Dolores has been a member of Musti Group’s Board of Directors since 12 April 2024. Amaral is Chair of the Board of Directors of PCJ – Público – Comunicação e Jornalismo, S.A, Executive Member Director of Sonae – SGPS, SA and Member of the Board of Directors of Sonae Holdings, S.A, Sonae Corporate, S.A., Sparkfood, S.A., Sparkfood Ingredients, S.A., Universo Sonae, S.A., MCRETAIL, SGPS, SA, Sonae Investment Management – Software and Technology, SGPS, SA, Público – Comunicação Social, SA, SIRS – Sociedade Independente de Radiodifusão Sonora, S.A. and Deputy Member of the Board of Directors of Flybird Holding Oy. Amaral holds master’s degree in electrical and computer engineering from the University of Porto, MBA Executive degree from Porto Business School, Retail Strategic Management degree from Babson College, Accelerated Development Program degree from London Business School and Logistics, Materials and Supply Chain Management degree from Stanford University. He is a citizen of Portugal.
