CORREIOS DE PORTUGAL — Ethics & Boards

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- PSI
- E&B Transport & Logistics

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Raul Catarino Galamba de OLIVEIRA
Chair
Since over 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.6 years for elected by shareholders

Directors
average age 55.6 years
56.2 years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	No

João Alfonso RAMALHO SOPAS PEREIRA BENTO
Chief Executive Officer
Since over 6 years
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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