CTT - Correios de Portugal, S.A. ("CTT" or "Company") hereby informs that, following the resolutions of the Annual General Meeting of Shareholders and the Board of Directors meeting held today, the composition of the corporate bodies of the Company for the 2026/2028 term of office is as follows:
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Board of Directors elected at the General Meeting:
- Chair: Raul Catarino Galamba de Oliveira
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Members: Guy Patrick Guimarães de Goyri Pacheco
João Carlos Ventura Sousa Joana Oliveira Freitas María del Carmen Gil Marín
Duarte Palma Leal Champalimaud Jürgen Schröder
Margarida Maria Correia de Barros Couto
Ana Isabel dos Santos Dias Garcia da Fonseca Christopher James Torino
Luís Miguel Gonçalves Lopes
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Executive Committee appointed by the Board of Directors:
- Chair: Guy Patrick Guimarães de Goyri Pacheco
- Members: João Carlos Ventura Sousa Joana Oliveira Freitas
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Audit Committee elected at the General Meeting:
- Chair: María del Carmen Gil Marín
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Members: Ana Isabel dos Santos Dias Garcia da Fonseca
Christopher James Torino
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Board of the General Meeting elected at the General Meeting:
- Chair: Teresa Sapiro Anselmo Vaz Ferreira Soares
- Vice- Chair: José Luís Pereira Alves da Silva
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Remuneration Committee elected at the General Meeting:
- Chairman: Nuno Manuel da Silva Amado
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Members: Maria Isabel da Silva Marques Abranches Silva Viegas
Tomás Palma Leal Champalimaud
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Company Secretary appointed by the Board of Directors:
- Effective Secretary: Maria da Graça Farinha de Carvalho
This information to the market and the general public is made under the terms and for the purposes of Article 29-Q of the Portuguese Securities Code and other legislation in force. It is also available on CTT website at: https://www.ctt.pt/grupo-ctt/investidores/comunicados/index?language_id=1.
CTT - Correios de Portugal, S.A.
Guy Pacheco
Market Relations Representative of CTTNuno Vieira
Head of Investor Relations of CTT Contacts:Email: investors@ctt.pt I Phone: + 351 210 471 087
www.ctt.pt