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CTT Correios de Portugal S A : Composition of the corporate bodies for the 2026-2028 term of office
CTT Correios de Portugal S A : Composition of the corporate bodies for the 2026-2028 term of
About this update from Ctt - Correios De Portugal Sa
Announcement - Lisbon, 30 April 2026 Material information Composition of the corporate bodies for the 2026/2028 term of office 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: Board of Directors elected at the General Meeting: Chair: Raul Catarino Galamba de Oliveira 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 Executive Committee appointed by the Board of Directors: Chair: Guy Patrick Guimarães de Goyri Pacheco Members: João Carlos Ventura Sousa Joana Oliveira Freitas Audit Committee elected at the General Meeting: Chair: María del Carmen Gil Marín Members: Ana Isabel dos Santos Dias Garcia da Fonseca Christopher James Torino 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 Remuneration Committee elected at the General Meeting: Chairman: Nuno Manuel da Silva Amado Members: Maria Isabel da Silva Marques Abranches Silva Viegas Tomás Palma Leal Champalimaud 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 CTT Nuno Vieira Head of Investor Relations of CTT Contacts: Email: [email protected] I Phone: + 351 210 471 087 www.ctt.pt
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