Gouvernance CTT-Correios de Portugal, S.A.

CTT

PTCTT0AM0001

Frêt aérien et logistique

Marché Fermé - Euronext Lisbonne 17:55:00 11/09/2026			Varia. 5j.	Varia. 1 janv.
6,310 ^EUR	+0,40%		-2,77%	-15,07%

29/07	Transcript : CTT - Correios De Portugal, S.A., H1 2026 Earnings Call, Jul 29, 2026
28/07	CTT - Correios De Portugal, S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: CTT-Correios de Portugal, S.A.

Dirigeant

Fonctions occupéesDepuis

Guy Patrick Guimarães de Goyri Pacheco

49 ans

Chief Executive Officer

30/04/2026

Maria da Graça Farinha de Carvalho

62 ans

Corporate Secretary

01/01/2006

Rui Pedro Dias Fonseca Silva

Comptroller/Controller/Auditor

31/01/2021

Joana Oliveira Freitas

Director of Finance/CFO

30/04/2026

Composition du Conseil d'Administration: CTT-Correios de Portugal, S.A.

Administrateur

ComitésDepuis

Raul Catarino Galamba de Oliveira

61 ans

Governance Committee
Nominating Committee
Governance Committee Chair	29/04/2020
Nominating Committee Chair	29/04/2020

María del Carmen Gil Marín

53 ans

Executive Committee	01/01/2009
Audit Committee Chair	30/04/2026
Audit Committee

Duarte Palma Leal Champalimaud

50 ans

Governance Committee	19/06/2019
Nominating Committee	19/06/2019

Joana Oliveira Freitas

Executive Committee

30/04/2026

Ana Isabel dos S. Dias Garcia da Fonseca

Audit Committee

30/04/2026

Christopher James Torino

Audit Committee

30/04/2026

João Carlos Ventura Sousa

51 ans

Executive Committee

28/09/2019

Guy Patrick Guimarães de Goyri Pacheco

49 ans

Executive Committee Chair

30/04/2026

Luís Miguel Gonçalves Lopes

53 ans

Director/Board Member

30/04/2026

Margarida Maria Correia de Barros Couto

62 ans

Director/Board Member

29/04/2020

Jürgen Schröder

62 ans

Director/Board Member	29/04/2020
Independent Dir/Board Member	29/04/2020

Dernières Nominations: CTT-Correios de Portugal, S.A.

08/01

Le PDG de CTT, Joao Bento, prendra sa retraite ; Guy Pacheco proposé comme nouveau PDG

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CTT-Correios de Portugal, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Steven Wood

Director/Board Member

23/04/2019

01/05/2026

Susanne Ruoff

Director/Board Member	29/04/2020	30/04/2026
Independent Dir/Board Member	29/04/2020	30/04/2026

João Afonso Ramalho Sopas Pereira Bento

Director/Board Member	20/04/2017	30/04/2026
Chief Executive Officer	13/05/2019	30/04/2026

Maria Luísa C. F. L. de C. A. Correia

Director/Board Member	20/04/2017	30/04/2026
Independent Dir/Board Member	20/04/2017	30/04/2026

João Miguel Gaspar da Silva

Director/Board Member	06/01/2020	20/04/2023
Chief Operating Officer	01/01/2018	20/04/2023

António Pedro Ferreira Vaz da Silva

Director/Board Member	20/04/2017	20/04/2023
Corporate Officer/Principal	01/01/2013	20/04/2017
Sales & Marketing	01/01/2004	01/01/2013

Isabel Maria Pereira Aníbal Vaz

Director/Board Member	29/04/2020	20/04/2023
Independent Dir/Board Member	29/04/2020	20/04/2023

Peter Iordanov Tsvetkov

Public Communications Contact

01/01/2013

01/08/2021

Julieta Aurora Barracho Gomes Jorge Cainço

Comptroller/Controller/Auditor	21/09/2006	31/01/2021
Compliance Officer	21/09/2006	-

João Eduardo Moura da Silva Freixa

Director/Board Member	29/04/2020	10/12/2020
Independent Dir/Board Member	29/04/2020	10/12/2020

Belén Amatriain Corbi

Director/Board Member

01/04/2017

01/05/2020

António Augusto Labrincha Correia Marques

Human Resources Officer

31/01/2020

Céline Dore Judith Abecassis-Moedas

Director/Board Member	04/08/2016	01/01/2020
Independent Dir/Board Member	04/08/2016	01/01/2020

Maria Belén Amatriain Corbi

Director/Board Member	20/04/2017	01/01/2020
Independent Dir/Board Member	20/04/2017	01/01/2020

Dionizia Maria Ribeiro Farinha Ferreira

Director/Board Member

24/08/2012

18/09/2019

Francisco José Queiroz de Barros de Lacerda

Director/Board Member	01/01/2017	10/05/2019
Chief Executive Officer	24/08/2012	10/05/2019
Chairman	24/08/2012	01/01/2017

André G. Costa

Director/Board Member	-	19/12/2017
Director of Finance/CFO	-	19/12/2017
Investor Relations Contact	-	19/12/2017

Francisco Simão

Director/Board Member	20/04/2017	-
Chief Tech/Sci/R&D Officer	20/04/2017	-

António Manuel de Carvalho Ferreira Vitorino

Director/Board Member	24/03/2014	30/05/2016
Independent Dir/Board Member	24/03/2014	30/05/2016

Manuel Carlos de Melo Champalimaud

Director/Board Member

28/04/2016

José Manuel Baptista Fino

Director/Board Member	19/12/2014	-
Independent Dir/Board Member	19/12/2014	-

Rui Miguel de Oliveira Horta e Costa

Director/Board Member	29/07/2014	-
Independent Dir/Board Member	29/07/2014	-

Nuno de Carvalho Fernandes Thomaz

Director/Board Member	24/03/2014	-
Independent Dir/Board Member	24/03/2014	-

Diogo José P. L. de Campos

Director/Board Member	24/03/2014	-
Independent Dir/Board Member	24/03/2014	-

António Sarmento Gomes Mota

Director/Board Member	24/03/2014	31/12/2016
Chairman	01/01/2017	-
Independent Dir/Board Member	24/03/2014	-

Carlos de Jesus Dias Alves

Chief Operating Officer

24/08/2012

Manuel Cabral de Abreu Castelo Branco

Director/Board Member

27/11/2012

André Manuel Pereira Gorjão de Andrade

Director/Board Member	24/08/2012	-
Director of Finance/CFO	24/08/2012	-
Public Communications Contact	24/08/2012	-

Ana Maria de Carvalho Jordão Ribeiro

Director/Board Member

24/08/2012

Pedro Amadeu de Albuquerque Santos Coelho

Director/Board Member

José Eduardo Dias de Mendonça David

Chief Tech/Sci/R&D Officer

01/01/2013

Filipe Jacinto Flores Ribeiro

Corporate Officer/Principal

01/02/2012

Fernando Manuel Costa Afonso

Corporate Officer/Principal

01/02/2008

Luis Filipe Nunes Coimbra Nazare

Chairman

01/01/2005

01/01/2008

Laura Maria Falcão da Costa

Corporate Officer/Principal

01/10/2006

Maria Margarida Jarego Colaço da Silva

Corporate Officer/Principal

28/04/2008

João Pedro Namora Gonçalves

Corporate Officer/Principal

01/01/2013

Antónia Ascensão Rato

Corporate Officer/Principal

01/01/2002

Raúl Manuel Matias Moreira

Corporate Officer/Principal

01/01/2002

Maria Helena Henriques Camacho

Corporate Officer/Principal

01/01/1996

Maria do Rosário Amado Pinto Correia

Founder	01/01/1981	01/01/1994
Corporate Officer/Principal	01/01/1981	01/01/1994

Maria Teresa Geraldes Caetano

Corporate Officer/Principal

Miguel Alexandre Ferreira Amaral Salema Garção

Public Communications Contact	-	-
Sales & Marketing	-	-

Raul José Fonseca Mascarenhas

Director/Board Member

Rafael Valverde

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sílvia Maria Correia

Corporate Officer/Principal

Marcos Afonso Vaz Batista

Sales & Marketing

Alberto Alves Maria Pimenta

Corporate Officer/Principal

Estanislau Jose Mata Costa

Director of Finance/CFO

Ana Rita Baião Matos

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Pedro Jose Evaristo Branco Saldanha

Corporate Officer/Principal

Luís Miguel Soares Rodrigues

Corporate Officer/Principal

Hernâni Joaquim Mate dos Santos

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	8
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

CTT-Correios de Portugal, S.A. est un acteur de la logistique du commerce électronique dans la péninsule ibérique et le 1er prestataire de services postaux portugais. Les revenus par activité se répartissent comme suit : - prestations de transport express de courrier et de colis (48,6% ; E-commerce Solutions) : activité assurée au Portugal et en Espagne ; - collecte et livraison de courrier et services financiers (40,1% ; Mail & Services) : lettres, cartes postales, annonces, documents publicitaires, journaux, solutions aux entreprises, titres de la dette publique, produits d'épargne postale, assurances, mandats postaux et régimes de santé. En outre, le groupe propose des solutions de paiement (Payshop) permettant de régler les achats à travers Internet et par le biais d'agents agréés (kiosques, bureaux de tabac, supermarchés, etc.) ; - prestations de services bancaires et de paiement (11,3% ; Banco CTT) : comptes d'épargne, crédit à la consommation (crédit auto et cartes de crédit), crédit immobilier, épargne hors bilan.

Employés

12 026

Secteur

Frêt aérien et logistique

Agenda

03/11 Publication des résultats - Q3 2026

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