Executive Committee

• Chairman: João Afonso Ramalho Sopas Pereira Bento
• Member: Guy Patrick Guimarães de Goyri Pacheco
• Member: João Carlos Ventura Sousa

• Regulation of the Executive Committee (Last update: April 20th, 2023)

Audit Committee

• Chairwoman: Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
• Member: María del Carmen Gil Marín
• Member: Jürgen Schröder

• Regulation of the Audit Committee (Last update: December 11th, 2024)

Remuneration Committee

• Chairman: Fernando Paulo de Abreu Neves de Almeida
• Member: Manuel Carlos de Melo Champalimaud
• Member: Christopher James Torino

Corporate Governance and Risk Committee

• Chairman: Raul Catarino Galamba de Oliveira
• Member: Duarte Palma Leal Champalimaud
• Member: Margarida Maria Correia de Barros Couto
• Member: Susanne Ruoff

• Regulation of the Corporate Governance and Risk Committee (Last update: February 13th, 2025)

Ethics Committee

• Chairwoman: Margarida Maria Correia de Barros Couto
• Member: Raul Catarino Galamba de Oliveira
• Member: Ana Maria Machado Fernandes
• Member: Patrícia Alexandra Pinto Neto Durães Carolino
• Member: Rui Pedro Dias Fonseca Silva
• Member: Silvia Maria Correia
• Member: Raul Manuel Matias Moreira

• Internal Regulations of the Ethics Committee of the CTT Group (Last update: 19 September 2023)