CTT - Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001 LISBON Lisbon commercial registry and fiscal no. 500 077 568 Share Capital EUR 75,000,000.00
Announcement – Lisbon, 29 April 2020
Material information
Composition of the corporate bodies for the 2020/2022 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 2020/2022 term of office is as follows:
- a) Board of Directors elected at the General Meeting:
- Chairman: Raúl Catarino Galamba de Oliveira
- Members: João Afonso Ramalho Sopas Pereira Bento
- António Pedro Ferreira Vaz da Silva
- Guy Patrick Guimarães de Goyri Pacheco
- João Carlos Ventura Sousa
- João Miguel Gaspar da Silva
- Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
- Steven Duncan Wood
- Duarte Palma Leal Champalimaud
- Isabel Maria Pereira Aníbal Vaz
- João Eduardo Moura da Silva Freixa
- Jürgen Schröder
- Margarida Maria Correia de Barros Couto
- María del Carmen Gil Marín
- Susanne Ruoff
- b) Executive Committee appointed by the Board of Directors:
- Chairman: João Afonso Ramalho Sopas Pereira Bento
- Members: António Pedro Ferreira Vaz da Silva
- Guy Patrick Guimarães de Goyri Pacheco
- João Carlos Ventura Sousa
- João Miguel Gaspar da Silva
- c) Audit Committee elected at the General Meeting:
- Chairman: Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
- Members: Steven Duncan Wood
- María del Carmen Gil Marín
CTT - Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001 LISBON Lisbon commercial registry and fiscal no. 500 077 568 Share Capital EUR 75,000,000.00
d) Board of the General Meeting elected at the General Meeting:
- Chairman: Pedro Miguel Duarte Rebelo de Sousa
- Vice-Chairman: Teresa Sapiro Anselmo Vaz Ferreira Soares
- e) Remuneration Committee elected at the General Meeting:
- Chairman: Fernando Paulo de Abreu Neves de Almeida
- Members: Manuel Carlos de Melo Champalimaud
- f) Company Secretary appointed by the Board of Directors:
- Effective Secretary: Maria da Graça Farinha de Carvalho
- Alternate Secretary: Isabel Maria Mateus Quintela
This information to the market and the general public is made under the terms and for the purposes of article 248 of the Portuguese Securities Code and is also available on CTT's Investor Relations 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
Peter Tsvetkov Director of Investor Relations of CTT
Contacts:
Email: [email protected] Fax: +351 210 471 996 Phone: +351210471087