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CTT Correios de Portugal SA (CTT.LS)

CTT.LS on Lisbon Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Francisco Jose de Lacerda

Chairman of the Board

Manuel Castelo-Branco

Vice Chairman of the Board

Andre Gorjao Costa

Chief Financial Officer, Director

Dionisia Ferreira

Director

Ana Maria Jordao

Director

Rui Miguel de Oliveira Horta e Costa

53 2014 Non-Executive Director

Biographies

Name Description

Francisco Jose de Lacerda

Mr. Francisco Jose Queiroz de Lacerda serves as Chairman of the Board of Directors of CTT Correios de Portugal SA. In 1990 he joined the management team of the financial area of Jose de Mello Group, having been Chief Executive Officer (CEO) of Banco Mello, Non-Executive Director of Companhia de Seguros Imperio and President or Director of several banks and financial companies controlled by Banco Mello in Portugal and abroad, until 2000. Between 2000 and 2008 he was Executive Director of Banco Comercial Portugues where he was responsible for the group's activities in Poland from 2001 to 2003, across Europe from 2003 to 2007, and for the investment banking area from 2005 to 2007. From 2010 to 2012 he acted as CEO of Cimpor Cimentos de Portugal SGPS SA. He graduated in Administration and Business Management from Universidade Catolica Portuguesa.

Manuel Castelo-Branco

Mr. Manuel Castelo-Branco serves as Vice Chairman of the Board of Directors of CTT Correios de Portugal SA. He worked for Unilever-Elida Faberge, Sara Lee Foods Portugal, Sonae Distribuicao-Continente/Worten, acted as General Director at Media Capital Telecomunicacoes and as Executive Director of Tecnidata and companies from Reditus Group. He was also strategic and business advisor to Portugal from Saudi Oger-Holding Libanesa/Saudita Group. He also acted as Director of APRITEL (Associacao dos Operadores de Telecomunicacoes), founding member da ALL - associaçcao Luso-Libia and member of Instituto Luso Arabe. He graduated in Business Management from Universidade Catolica Portuguesa and holds a degree from Harvard Business School (2006).

Andre Gorjao Costa

Mr. Andre Gorjao Costa serves as Chief Financial Officer and Member of the Board of Directors of CTT Correios de Portugal SA. He began his professional career in 1996 in the Mergers and Acquisitions and Structured Finance (Corporate Finance) at Banco Santander de Negocios Portugal. In 2000 he joined Banco Santander Totta where he acted as Commercial Director of Corporate Banking and Executive Director of Corporate Banking Portugal. Since 2007 he has been Chief Coordinator of Structured Debt, Debt Markets and Asset Finance at Santander in Portugal. He graduated in Economics with specialization in Managerial Economics from Universidade Nova de Lisboa.

Dionisia Ferreira

Ms. Dionisia Ferreira serves as Member of the Board of Directors of CTT Correios de Portugal SA. She began her professional career as Commercial Manager at DUN & Bradstreet in 1988, having also acted at Barclays Bank, Grupo Mello, Banco Mello and Banco Comercial Portugues. Between 2003 and 2007 she served as Director of Sales and Marketing in the Company. She then acted as Chief Executive Officer of PayUp Group (Portugal and Spain) and Chief Coordinator of New Branches in Barclays Bank. She also acted as Head of Disinvestment in Banco Popular. She graduated in Administration and Business Management from Instituto Superior de Economia e Gestao.

Ana Maria Jordao

Ms. Ana Maria Jordao serves as Member of the Board of Directors of CTT Correios de Portugal SA. She occupied different posts in the Public Administration since 1978. Between 2006 and 2011 she was Director of Administrative and Financial Services of Parliament and before joining the Board of Directors of the Company she acted as Deputy Secretary-General of Parliament since January 2012. She graduated in Law from Universidade Classica de Lisboa.

Rui Miguel de Oliveira Horta e Costa

Dr. Rui Miguel de Oliveira Horta e Costa serves as Non-Executive Director of CTT – Correios de Portugal, S.A since July 29, 2014.