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, 20 April 2017
Material information
Composition of the corporate bodies for the 2017/2019 term of office
CTT – Correios de Portugal, S.A. ("CTT" or "Company") hereby informs that following the resolutions of the Annual General Meeting and the Board of Directors meeting held today, the composition of the corporate bodies of the Company for the 2017/2019 term of office is as follows:
- a) Board of Directors elected at the General Meeting:
- Chairman: António Sarmento Gomes Mota
- Vice-Chairman: Francisco José Queiroz de Barros de Lacerda
- Members: André Manuel Pereira Gorião de Andrade Costa
- Dionizia Maria Ribeiro Farinha Ferreira Nuno de Carvalho Fernandes Thomaz José Manuel Baptista Fino Céline Dora Judith Abecassis-Moedas António Pedro Ferreira Vaz da Silva Francisco Maria da Costa de Sousa de Macedo Simão João Afonso Ramalho Sopas Pereira Bento Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia Belén Amatriain Corbi Rafael Caldeira de Castel-Branco Valverde
- b) Executive Committee appointed by the Board of Directors:
- Chairman: Francisco José Queiroz de Barros de Lacerda
- Members: André Manuel Pereira Gorjão de Andrade Costa
- Dionizia Maria Ribeiro Farinha Ferreira
- António Pedro Ferreira Vaz da Silva
- Francisco Maria da Costa de Sousa de Macedo Simão
- c) Audit Committee elected at the General Meeting:
- Chairman: Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
- Nuno de Carvalho Fernandes Thomaz • Members: Belén Amatriain Corbi
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: Júlio de Lemos de Castro Caldas
- Vice-Chairman: Francisco Maria Freitas de Moraes Sarmento Ramalho
- e) Remuneration Committee elected at the General Meeting:
- Chairman: João Luis Ramalho de Carvalho Talone
- Members: Rui Manuel Meireles dos Anjos Alpalhão Manuel Fernando Macedo Alves Monteiro
- f) Company Secretary appointed by the Board of Directors:
- Effective Secretary: Maria da Graça Farinha de Carvalho e Sousa Góis
- 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 other legislation in force, and is also available on CTT's Investor Relations website at: http://www.ctt.pt/ctt-e-investidores/relacoes-cominvestidores/comunicados.html?com.dotmarketing.htmlpage.language=1.
CTT-Correios de Portugal, S.A.
André Gorjão Costa
Market Relations Representative of CTT
Peter Tsvetkov
Director of Investor Relations of CTT
Contacts:
Email: [email protected] Fax: +351 210 471 996 Phone: +351 210 471 857