CTT Correios de Portugal S A : informs about the composition of the corporate bodies for the 2023-2025 term of office
April 20, 2023 at 10:45 pm IST
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CTT - Correios de Portugal, S.A.
Av. dos Combatentes, 43 - 14th Floor 1643-001 LISBOA
Lisbon commercial registry and fiscal no. 500 077 568
Share Capital EUR 72,675,000.00
Announcement - Lisbon, 20 April 2023
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Composition of the corporate bodies for the 2023/2025 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 2023/2025 term of office is as follows:
Board of Directors elected at the General Meeting:
Chairman: Raul Catarino Galamba de Oliveira
Members: João Afonso Ramalho Sopas Pereira Bento Guy Patrick Guimarães de Goyri Pacheco João Carlos Ventura Sousa
Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia Steven Duncan Wood
Duarte Palma Leal Champalimaud Jürgen Schröder
Margarida Maria Correia de Barros Couto María del Carmen Gil Marín
Susanne Ruoff
Executive Committee appointed by the Board of Directors:
Chairman: João Afonso Ramalho Sopas Pereira Bento
Members: Guy Patrick Guimarães de Goyri Pacheco
João Carlos Ventura Sousa
Audit Committee elected at the General Meeting:
Chairman: Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
Members: María del Carmen Gil Marín
Jürgen Schröder
Board of the General Meeting elected at the General Meeting:
Av. dos Combatentes, 43 - 14th Floor 1643-001 LISBOA
Lisbon commercial registry and fiscal no. 500 077 568
Share Capital EUR 72,675,000.00
Remuneration Committee elected at the General Meeting:
Chairman: Fernando Paulo de Abreu Neves de Almeida
Members: Manuel Carlos de Melo Champalimaud Christopher James Torino
Company Secretary appointed by the Board of Directors:
Effective Secretary: Maria da Graça Farinha de Carvalho
Alternate Secretary: Andreia Sofia Martins Silva
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: investors@ctt.pt I Phone: + 351 210 471 087
www.ctt.pt
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CTT – Correios de Portugal SA published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 17:14:09 UTC.
CTT-Correios de Portugal, S.A. is the Portuguese leader in postal services provision. Net sales break down by activity as follows:
- mail collection and delivery (50.4%): letters, postcards, ads, advertising documents, newspapers, etc.;
- express and parcels transportation and delivery services (40.2%): activity ensured in Portugal, Spain and Mozambique;
- sale of financial products and services (7.2%): public debt certificates, postal saving products, insurance and postal money orders;
- banking and payment services (2.2%): savings accounts, consumer credit (auto loans and credit cards), mortgage loans, off-balance sheet savings. The group also provides payment solutions (Payshop) allowing paying for purchases through the Internet and via certified agents (kiosks, tobacconists, supermarkets, etc.).
Portugal accounts for 69% of net sales.
CTT-CORREIOS DE PORTUGAL, S.A. 
