People: EDP Energias de Portugal SA (EDPFY.PK)

EDPFY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Eduardo de Almeida Catroga

70 2012 Independent Chairman of the General and Supervisory Board

Antonio Luis Guerra Nunes Mexia

55 2005 Chairman of the Executive Board of Directors, Chief Executive Officer

Miguel Henriques Viana

Director of Investor Relations

Antonio Manuel Barreto Pita de Abreu

63 2006 Member of the Executive Board of Directors

Joao Manuel Manso

55 2006 Member of the Executive Board of Directors

Antonio Fernando Melo Martins da Costa

58 2006 Member of the Executive Board of Directors

Nuno Maria Pestana de Almeida Alves

55 2006 Member of the Executive Board of Directors

Miguel Stilwell de Andrade

2012 Member of the Executive Board of Directors

Joao Manuel Verissimo Marques da Cruz

51 2012 Member of the Executive Board of Directors

Maria Teresa Isabel Pereira

Company Secretary

Jorge Avelino Braga de Macedo

66 2012 Independent Member of the General and Supervisory Board

Alberto Joao Coraceiro de Castro

60 2012 Independent Member of the General and Supervisory Board

Vitor Fernando da Conceicao Goncalves

58 2006 Independent Member of the General and Supervisory Board

Ilidio da Costa Leite de Pinho

75 2012 Independent Member of the General and Supervisory Board

Paulo Jorge de Assunco Rodrigues Teixeira Pinto

52 2012 Independent Member of the General and Supervisory Board

Manuel Fernando de Macedo Alves Monteiro

56 2006 Independent Member of the General and Supervisory Board

Maria Celeste Ferreira Lopes Cardona

61 2012 Independent Member of the General and Supervisory Board

Rui Eduardo Ferreira Rodrigues Pena

73 2007 Independent Member of the General and Supervisory Board

Fernando Maria Masaveu Herrero

48 2012 Independent Member of the General and Supervisory Board

Vasco Joaquim Rocha Vieira

73 2012 Independent Member of the General and Supervisory Board

Antonio Sarmento Gomes Mota

55 2009 Independent Member of the General and Supervisory Board

Harkat Abderezak

41 2012 Member of the General and Supervisory Board

Mohamed Al Fahim

37 2010 Member of the General and Supervisory Board, Senfora SARL's Representative

Luis Filipe da Conceicao Pereira

68 2011 Member of the General and Supervisory Board, Jose de Mello Energia SA's Representative

Jose Maria Espirito Santo Silva Ricciardi

59 2006 Member of the General and Supervisory Board

Felipe Fernandez Fernandez

61 2012 Member of the General and Supervisory Board, Cajastur Inversiones SA's Representative

Guojun Lu

2012 Member of the General and Supervis. Bd., China International Water & Electric Corp's Representative

Carlos Jorge Ramalho dos Santos Ferreira

64 2008 Member of the General and Supervisory Board

Shengliang Wu

2012 Mb. of the Gen. and Superv. Bd., China Three Gorges International (Europe) SA's Representative

Ya Yang

2012 Member of the General and Supervisory Board, China Three Gorges New Energy Co Ltd's Representative

Dingming Zhang

49 2012 Member of the General and Supervisory Board, China Three Gorges Corporation's Representative

Biographies

Name Description

Eduardo de Almeida Catroga

Mr. Eduardo de Almeida Catroga has served as Independent Chairman of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. Within the Company, he has been Chairman of the Financial Matters and Audit Committee of the Company since February 21, 2012. He has been Independent Member of the General and Supervisory Board of the Company since March 30, 2006. He served as Minister of Finance of the Portuguese government between 1994 and 1995. He is Guest Senior Lecturer in Business Strategy for the ISEG MBA program. He has focused his career on corporate management and administration, specifically within CUF and in SAPEC, where he was Chief Financial Officer in 1974 and General Director. He is Chairman of the Board of Directors of the SAPEC Group, Member of the Board of Nutrinveste, Member of the Board of Banco Finantia and Member of the Investment Committee of the Portugal Venture Capital Initiative. He has a degree in Finance from ISEG of Universidade Tecnica de Lisboa and a post graduate degree from Harvard Business School.

Antonio Luis Guerra Nunes Mexia

Mr. Antonio Luis Guerra Nunes Mexia has served as Chief Executive Officer and Chairman of the Executive Board of Directors of EDP Energias de Portugal SA since 2005. He served as Assistant to the Secretary of State for Foreign Trade from 1986 until 1988. From 1988 to 1990, he served as Vice Chairman of the Board of Directors of ICEP. From 1990 to 1998, he was Director of Banco Espirito Santo de Investimentos and, in 1998, he was appointed Chairman of the Board of Directors of Gas de Portugal and Transgas. In 2000, he joined Galp Energia as Vice Chairman of the Board of Directors. From 2001 to 2004, he was Executive Chairman of Galp Energia and Chairman of the Board of Directors of Petrogal, Gas de Portugal, Transgas and Transgas-Atlantico. In 2004, he was appointed Minister of Public Works, Transport and Communication for Portugal’s sixteenth Constitutional Government. He also served as Chairman of the Portuguese Energy Association (APE) from 1999 to 2002, Member of the Trilateral Commission from 1992 to 1998, Vice Chairman of the Portuguese Industrial Association (AIP) and Chairman of the General Supervisory Board of Ambelis. He received a degree in Economics from Universite de Geneve (Switzerland) in 1980, where he was also Assistant Lecturer in the Department of Economics.

Miguel Henriques Viana

Antonio Manuel Barreto Pita de Abreu

Mr. Antonio Manuel Barreto Pita de Abreu has served as Member of the Executive Board of Directors of EDP Energias de Portugal SA since June 30, 2006. Since 1977, he has worked in the electricity sector, where until 2006 he occupied the following positions: Executive Member of the EDP’s Board of Directors. Chairman of the Board of Directors of REN (Portuguese National Electricity Grid), EDP Producao, CPPE (Portuguese Electricity Generation Company), EDP Cogeracao and of Termoelectrica do Ribatejo; Vice-Chairman of the Board of Directors of EDP Distribuicao – Energia, Member of the Board of Directors of EDP Energia and of EDP Brasil; Executive Member of the Board of Directors of REN; Chairman of the Board of OniTelecom and Edinfor; Vice-Chairman of the Board of Turbogas and Voting Member of the Board of Directors of EDA. Currently, he is Director-Chairman of the Board of EDP Energias do Brasil and Member of FIESP. He received a degree in Electro-Technical Engineering from Universidade Tecnica de Lisboa in 1972, where he worked as Assistant Lecturer and Guest Lecturer in the Department of Electrotechnical Engineering and Computers.

Joao Manuel Manso

Mr. Joao Manuel Manso Neto has served as Member of the Executive Board of Directors of EDP Energias de Portugal SA since June 30, 2006. From 2002 to 2003, in Banco Portugues de Negocios, he was the Chairman of BPN Servicos ACE, Director of BPN SGPS, Director of Sociedade Lusa de Negocios and Member of the Board of Banco Efisa. He is still a voting Member of the OMEL’s Board of Directors. From 2003 to 2005, he worked at EDP as General Manager and Administrator of EDP Producao. In 2005, he was named Appointed Advisor at HC Energia, Chairman of Genesa and Director of Naturgas Energia and OMEL. He graduated in Economics from Universidade Tecnica de Lisboa in 1981 and received a post graduate degree in European Economics from Universidade Catolica Portuguesa in 1982. He also completed a professional education course through the American Bankers Association in 1982, the academic component of the Masters degree program in Economics at the Faculty of Economics, Universidade Nova de Lisboa and, in 1985, the Advanced Management Program for Overseas Bankers at the Wharton School in Philadelphia.

Antonio Fernando Melo Martins da Costa

Mr. Antonio Fernando Melo Martins da Costa has served as Member of the Executive Board of Directors of EDP Energias de Portugal SA since June 30, 2006. In 2007, he assumed functions of Chairman and Chief Executive Officer (CEO) of Horizon Wind Energy in the United States, being also a Member of the Executive Board of EDP Renovaveis, from 2008 until 2011. In 2009, he was appointed CEO of EDP Internacional and of EDP Solucoes Comerciais, while maintaining responsibilities for EDP Distribuicao at EDP’s Executive Board level. He is a Founding Member of the Portuguese Institute for Corporate Governance. He started his professional career in 1976, as Lecturer at Instituto Superior de Enegenharia do Porto. In 1981, he joined EDP, and in 1989, moved to the financial sector, assuming the position of General Manager of Banking and Executive Board Member of insurance companies, pension funds and asset management operations of Millenium BCP and Director of Eureko BV. Since 1999, he served also as Deputy Chief Executive Officer and Vice President of the Executive Board of PZU, in Poland. He holds a degree in Civil Engineering received in 1976 and a Masters of Business Administration degree from Universidade do Porto obtained in 1989, and has completed executive education studies at INSEAD, AESE of Universidad de Navarra and the AMP of the Wharton School of University of Pennsylvania.

Nuno Maria Pestana de Almeida Alves

Mr. Nuno Maria Pestana de Almeida Alves has served as Member of the Executive Board of Directors of EDP Energias de Portugal SA since June 30, 2006. He began his professional career in 1988 as Supervisor in the Studies and Planning Directorate at Banco Comercial Portugues, where he took on the role of Sub-Director of Financial Investment in 1990. In 1991, he became Director of Investor Relations. In 1994, he became the Director of Private Retail Coordination. In 1996, he served as Director of Capital Markets for Banco CISF, the investment bank of Banco Comercial Portugues, and was promoted to Director of Investment Banking in 1997. In 1999, he became Chairman of the Board of Directors of CISF Dealer, where he remained until 2000, when he became Director of Milleniumbcp Investimento (formerly Banco CISF), responsible for Capital Markets and Treasury of the BCP Group. He has served as Director-General of BCP since 2000. He received an under graduate degree in Engineering and Naval Construction in 1980 and an MBA degree in 1985 from the University of Michigan.

Miguel Stilwell de Andrade

Mr. Miguel Stilwell de Andrade has served as Member of the Executive Board of Directors of EDP Energias de Portugal SA since February 20, 2012. He initiated his career in UBS Investment Bank in London, the United Kingdom. In 2000, he entered EDP where he held several roles within the Group. Between 2005 and 2009, he was Head of the Corporate Development / M&A team for the EDP Group. Between 2009 and 2011, he was also Chairman of InovGrid ACE. Until February 20, 2012 he was Member of EDP Distribution Board of Directors, having been nominated in January 2009. He has also been Non Executive Member of the Board of Directors of EDP Innovation, EDP Ventures and EDP Gas Distribution. He concluded a Masters of Engineering degree with distinction in Mechanical Engineering at the University of Strathclyde, Glasgow, Scotland, and has an MBA by MIT Sloan, Boston, the United States.

Joao Manuel Verissimo Marques da Cruz

Mr. Joao Manuel Verissimo Marques da Cruz has served as a Member of the Executive Board of Directors of EDP Energias de Portugal SA since February 20, 2012. He began his career at the TAP Group in 1984, having had several positions until becoming General Director. Between 1997 and 1999, he was Board Member of TAPGER. Between 2000 and 2002, he was Member of the Board of several companies within CP – Portuguese Railways, namely EMEF. From 2002 and 2005, he was Chief Executive Officer (CEO) of AirLuxor, and from 2005 and 2007, he was Chairman and CEO of ICEP - Instituto do Comercio Externo de Portugal. Since March 2007, he has been Board Member of EDP Internacional SA and in 2009 he was nominated Chairman of the Board of Directors of CEM – Macao Electrical Company. He received a degree in Management from Universidade Tecnica de Lisboa in 1984 and a Masters of Business Administration from Universidade Tecnica de Lisboa in 1989.

Maria Teresa Isabel Pereira

Jorge Avelino Braga de Macedo

Mr. Jorge Avelino Braga de Macedo has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. From 1999 to 2004, he belonged to the Organization for Economic Cooperation and Development (OECD) and the European Commission in Brussels between 1988 and 1991. At a national level, he was President of the Parliamentary Commission for European Affairs from 1994 to 1995, and Minister of Finance from 1991 to 1993. He has taught at the Centre Europeen d'Education Permanente in Fontainebleau and at the Catholic University of Lisbon, at Princeton University, among others. He has been Consultant at the European Bank for Reconstruction and Development, the United Nations, the World Bank and the International Monetary Fund. He is Professor of Economics at Universidade Nova de Lisboa, teaches at the Institut d'Etudes Politiques (SciencesPo) in Paris, is Director of the Center Globalization and Governance (CG & G) at the Nova School of Business and Economics from the Universidade Nova de Lisboa, President of Institute of Tropical Research (IICT) and Member of the Board of Governors of the International Centre for International Governance Innovation in Waterloo, Canada. He has a Law degree from Universidade de Lisboa in 1971. At Yale University, he completed a Master’s degree in International Relations in 1973 and also has a Doctorate degree in Economics obtained in 1979.

Alberto Joao Coraceiro de Castro

Mr. Alberto Joao Coraceiro de Castro has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. Prior to this, he was Independent Vice Chairman of the General and Supervisory Board of the Company from June 30, 2006 to February 20, 2012. Within the Company, he is also Member of the Corporate Governance and Sustainability Committee of the Company. He has published papers in different areas of industrial economics, business economics and strategy, labor and international economics. He lectures at Universidade Catolica Portuguesa, where he is Head of the Centre for Applied Research in Economics and Management. He serves as President of the Audit Committee of Mota-Engil and Unicer and is Consultant to the Portuguese Footwear Industry Association (APICCAPS). He is also Member of the General Board of Associacao Empresarial de Portugal and of the Board of Associacao Comercial do Porto. He has a degree in Economics from Faculdade de Economia da Universidade do Porto and a Doctorate degree in Economics from the University of South Carolina.

Vitor Fernando da Conceicao Goncalves

Mr. Vitor Fernando da Conceicao Goncalves has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since June 30, 2006. Since July 13, 2006, he has been Member of the Financial Matters and Audit Committee of the Company. He has been Full Professor in Management at ISEG since 1994 and Vice-Rector at Universidade Tecnica de Lisboa since 2007. He has been Member of the Economic and Social Council and Member of the Panel of Experts on World Competitiveness at the IMD World Competitiveness Centre since 2005. He served as Chairman of the ISEG Directive Council between 2003 and 2006 and Chairman of the ISEG Management Department from 1992 to 2000. He has led several post graduate and advanced training programs for executives and was Guest Lecturer at several universities in Portugal and abroad. He serves as Non-Executive Director of ZON Multimedia. He has been Chairman of the Gaptec / UTL Department since 2007 and was Director of Promindustria – Sociedade de Investimento SA between 1994 and 1996. He is Author of several articles on management for national and international publications. He has a degree in Business Administration and Management from ISEG received in 1978 and a Doctorate degree in Business Sciences from FCEE at Universidad de Sevilla receive in 1987.

Ilidio da Costa Leite de Pinho

Mr. Ilidio da Costa Leite de Pinho has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. He obtained the Gra-Cruz Order of Merit and he is Honorary Member of the Industrial Order of Merit. He was also Member of the Ordens Honorificas Portuguesas from 1996 to 1999. He also received the Gold Medal and Honorary citizen award granted by the city of Vale de Cambra, in 1999, among others. Between 1986 and 1991, he was Non-Executive Board of Directors Member of ICEP in representation of the National Industry. He was also President of the City Hall Council of Vale de Cambra from 1979 to 1983 and President of the City Hall Assembly of Vale de Cambra from 1993 to 1997. He acts as Member of the Administrative Committee of Universidade Catolica – Oporto, University Counsel of Universidade de Aveiro and Senate Member of Universidade do Porto. He is Member of the board of several business associations. He is Founder and was Chairman of the Board of Directors of COLEP, Nacionalgas SA, Lusitaniagas, and MEGASIS. He was also Non-Executive Member of the Board of Directors of Banco Espirito Santo SA between 2000 and 2005. He has a degree in Electronics and Machinery Engineering.

Paulo Jorge de Assunco Rodrigues Teixeira Pinto

Mr. Paulo Jorge de Assunco Rodrigues Teixeira Pinto has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. He served as Secretary of State for the Presidency of the Council of Ministers and was Speaker for the Portuguese Government. He represented the Portuguese Government at the Program of Public Management at the OECD. From 2005 to 2007, he was Chairman of the Board of Directors of BCP, having held also several roles within the Group, and Vice President of the Portuguese Banking Association. He was also Member of the National Council of the IPC, Chairman of the Audit Centralcer, Vice-President of the General Assembly TagusPark and Advisory Board Member of Cimentos Liz. He is Chairman of the Board of Directors of BABEL SGPS SA, Vice Chairman of Abreu Advogados, Member of the Board of Directors of LENA SGPS SA, Senior Advisor of the Eurogroup Consulting, Vice President of the General Council of the University of Lisbon, Member of the Advisory Board of the Faculty of Arts, University of Coimbra and Chairman of the General Meeting of the Portuguese Association of Publishers and Booksellers. He received a Law degree from Universidade de Lisboa in 1983 and a post graduate degree in History of Law from Universidade Complutense de Madrid, having also attended a Program for Corporate Strategy at INSEAD in Fontainebleau and a Program for Senior Management Officer from AESE.

Manuel Fernando de Macedo Alves Monteiro

Mr. Manuel Fernando de Macedo Alves Monteiro has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since June 30, 2006. Within the Company, he has been Member of the Financial Matters and Audit Committee since July 13, 2006 and Member of the Corporate Governance and Sustainability Committee of the Company since April 18, 2012. He is Board Director of CIN, Novabase, Douro Azul and AICEP (Business Development Agency). He acts as President of Remunerations Committees of AICEP – Global Parques SA, AICEP Capital, Douro Azul SGPS and Sardinha & Leite SGPS. He is Member of the School of Economics and Management Advisory Board (Universidade Catolica do Porto); and Member of the Advisory Board of Porto Vivo - Sociedade deReabilitacao Urbana do Porto. He was Non-Executive Board Member of Jeronimo Martins SGPS; served as Chairman of Euronext Lisbon and was Member of the Board of Directors of the Paris, Brussels and Amsterdam stock exchanges and Euronext NV. He was Chief Executive Officer (CEO) of the Lisbon and Porto Stock Exchanges and Interbolsa; Director of the Portuguese Corporate Governance Institute; Chairman of the Portuguese Association of Financial Analysts; Member of the CMVM Advisory Board and Chairman of Casa da Musica/Porto 2001 SA. He was awarded the title of Chevalier de L´Ordre Nationalede la Legion d´Honneur by recommendation of the President of the French Republic. He has a degree in Law.

Maria Celeste Ferreira Lopes Cardona

Ms. Maria Celeste Ferreira Lopes Cardona has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. Within the Ministry of Finance, she was Member of the Fiscal Study Center and Portuguese representative on the OECD. She was Minister of Justice of the XV Constitutional Government. She was graced the degree of Grande Oficial da Ordem do Infante D. Henrique, atributed in 1998, by the President of the Portuguese Republic. She was also Non-Executive Board Member of Caixa Geral de Depositos. She published articles and opinions in specialty magazines, namely in Ciencia e Tecnica Fiscal. She is also Author of several monographs and studies. She is Lawyer and Senior Partner in MC Cardona & Associados, and also Non-Executive Member of BCI, Member of the Fiscal Council of SIBS and Legal and Fiscal Consultant for several financial and non-financial institutions. She holds a Doctorate degree in Law from Faculdade de Direito da Universidade de Lisboa, having been an Assistant Professor in the same university.

Rui Eduardo Ferreira Rodrigues Pena

Dr. Rui Eduardo Ferreira Rodrigues Pena has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since April 12, 2007. He is Founding Member and Senior Partner at the law firm Rui Pena Arnaut & Associados. From 1973 to 2007, he was Chairman of the Board of Directors, Executive Director and Non-Executive Director of various Portuguese and international companies. He served as Minister of National Defense from 2001 to 2002 and was Member of the General Council of the Portuguese Bar Association from 1987 to 1989. He was Lecturer in Administrative Law at Universidade Autonomade Lisboa from 1983 to 1987 and Member of the Lisbon Municipal Assembly in 1986. He is part of the arbitration and reconciliation body of the International Centre for Settlement of Investment Disputes (ICSID). In 1978, he served as Minister of Administrative Reform and was also Member of Parliament between 1976 and 1983. From 1964 to 1975, he was Legal Consultant and Director of various companies within the SACOR Group. He has a degree in Law from Universidade de Lisboa.

Fernando Maria Masaveu Herrero

Mr. Fernando Maria Masaveu Herrero has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. He joined Masaveu Group in 1993 where played various roles. He is Chairman of Masaveu Corporation; Chairman of Cementos Anonima Tudela Veguin; Chairman of Masaveu International, Advisor at Hidrocantabrico, Chairman of the Audit Committee at Hidrocantabrico; Advisor at Naturgas Energia; Advisor at Bankinter; Member of the Executive Committee of Bankinter; Member of the Audit Commission of Bankinter; Member of International Advisory Board of the Santander Group; Advisor at EGEO SGPS; Chairman of Masaveu de Investigacion y desarrollo; Advisor at OLMEA; Chairman of Beluga Holding Limited; Chairman of the Maria Cristina Masaveu Foundation; Chairman of the Foundation San Ignacio de Loyola; patron and member of the Executive Committee of the Principe de Asturias foundation; patron and member of the heritage of Principe de Asturias Foundation; Patron of the Principe de Asturias Awards; International patron of Asociacion Amigos Museo del Prado; and Patron of Sociedad Internacional de Bioetica (SIBI). Additionally, he is Director of several companies of Masaveu group. He received a Law degree from Universidad de Navarra.

Vasco Joaquim Rocha Vieira

Mr. Vasco Joaquim Rocha Vieira has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since February 20, 2012. He taught at the Military Academy and at the Institute for Advanced Military Studies. He was Deputy Secretary for Communications and Public Works of the Macau Government from 1974 to 1975. He joined the original core of officers of the Portuguese Armed Forces. He was Chief of Staff of the Army and, inherently, Member of the Revolution Council from 1976 to 1978, National Military Representative at NATO Supreme Headquarters Allied Powers in Europe - SHAPE, in Belgium, and Honorary Director of Weapons and Engineering. He was Minister of the Republic for the Azores from 1986 to 1991, and Governor of Macau, where he served from 1991 until 1999. He is Member of the Board of Engineers, Member of the Academy of Engineering, Vice- President of the Luso-Brazilian Foundation for the development of Portuguese-speaking world and Representative of Portugal in ASEF, among others. He has a degree in Civil Engineering from Instituto Superior Tecnico of the Universidade Tecnica de Lisboa. He took several courses and specialties, including General Course of Staff, Complementary Course of General Staff, Course of Command and Direction for Official General and the Course of National Defense.

Antonio Sarmento Gomes Mota

Dr. Antonio Sarmento Gomes Mota has served as Independent Member of the General and Supervisory Board of EDP Energias de Portugal SA since April 15, 2009. Within the Company, he has been Member of the Financial Matters and Audit Committee since May 7, 2009, as well as Member of the Corporate Governance and Sustainability Committee. He has been Full Professor and Head of ISCTE Business School since 2003. He has also served as Head of INDEG/ISCTE since 2005; Chairman of the General Board of the Fundo de Contragarantia Mutua since 1999 and Non Executive Member of the Board of CIMPOR. He has acted as Member of the Direction Board of the Portuguese Corporate Governance Institute since 2010. Previously, he was also Head of the Finance and Accountancy Department of ISCTE Business School between 2001 and 2003; among others. He is Co-Founder and was First Director of the Management Revue. He is also Author of books and papers on areas such as corporate governance, financial markets and instruments, strategy and business restructuring. He has a degree in Management by ISCTE, obtained in 1981, an MBA by the School of Economics of Universidade Nova de Lisboa obtained in 1984 and a Doctorate in Philosophy degree in Management by ISCTE.

Harkat Abderezak

Mr. Harkat Abderezak has served as Member of the General and Supervisory Board, Sonatrach's Representative of EDP Energias de Portugal SA since February 20, 2012. From 1998 to 2009, his work comprised project financing and investment budgeting. He was in charge with transaction related to the acquisition of assets or companies and development of new business areas. He was Board Member of Entreprise de Gestion de la Zone Industrielle Skikda – Algeria from 2007 to 2009, President of the Board of Sonatrach International Finance & Development – Luxembourg (December 2008 to November 2009). From 2006 on he is President of the Board of Sonatrach Gas Commercializadora (Madrid-Spain). From 2009 until December 31, 2012 he was also Board Member of the company Sorfert - Algeria. He holds a Bachelor in Mathematics, Industrial Engineering degree obtained from Ecole Nationale Polytechnique in Algiers a Master's (post graduation) in Finance-Banking obtained from Institute of Finance and Development of Tunis.

Mohamed Al Fahim

Mr. Mohamed Ali Ismaeil Ali Al Fahim has served as Member of the General and Supervisory Board, Senfora SARL's Representative, of EDP Energias de Portugal SA since April 16, 2010. Within the Company, he is also Member of the Corporate Governance and Sustainability Committee. He started his professional career at Abu Dhabi National Oil Company (ADNOC), where he worked from 2000 to 2008. During that time, he also had working experience as Corporate Finance Consultant for KPMG-Dubai between 2001 and 2002 and for HSBC Bank at the Project and Export Finance Division-London in 2006. Since September 2008, he has been Finance Division Manager at the Finance & Accounts Department of International Petroleum Investment Company (IPIC). In May 2010, he has been appointed Member of the Board of Directors at Aabar Investments PJS. He has a degree in Finance by the University of Suffolk, Boston, received in 1999.

Luis Filipe da Conceicao Pereira

Mr. Luis Filipe da Conceicao Pereira has served as Member of the General and Supervisory Board, Jose de Mello Energia SA's Representative of EDP Energias de Portugal SA since April 14, 2011. He was Assistant Professor at ISCTE from 1979 to 2005. He was also Health Minister between 2002 and 2005; Energy State Secretary from 1991 to 1995 and Social Security State Secretary from 1987 to 1989. He was Chairman of the Board of the Portuguese Association of Industrial Electricity Consumers from 1996 to 2001 and in 2005, Member of the Steering Committee of the International Federation of Industrial Energy Consumers between 1996 and 2002. He was also Vice President of EDP from 1989 to 1991, Chairman of the Transport Institute from 1996 to 2001, Vice-President of Quimigal from 1996 to 1997, Chief Executive Officer (CEO) of ADP between 1997 and 2002; Non-Executive Director of Banco Mello, CEO of CUF in 2005 and CEO of EFACEC from 2006 to 2011. He was awarded in 2006 with the Order Gra-Cruz da Ordem de Merito by the President of Republic of Portugal. He received a degree in Economics by Instituto Superior de Economia in 1973.

Jose Maria Espirito Santo Silva Ricciardi

Mr. Jose Maria Espirito Santo Silva Ricciardi has served as Member of the General and Supervisory Board of EDP Energias de Portugal SA since June 30, 2006. He served as Financial Controller at the European headquarters of the Espirito Santo Group (GES) from 1981 to 1983. He was Assistant Director of the Bank Espirito Santo International Ltd from June 1983 and, in 1987, he was appointed Director of Merchant Banking at Banco Internacional de Credito (BIC). In 1990, he worked at BIC, as Deputy Director-General and Director of the Capital Markets Department. He was appointed Director of Espirito Santo Sociedade de Investimentos in 1992 and Vice-Chairman of the Board of Directors of Banco Espirito Santo de Investimento in 1995. Since 1999, he has served as Executive Director of the Board of Banco Espirito Santo and Chief Executive Officer of Banco Espirito Santo de Investimento. He has a degree in Applied Economic Sciences by the Administration and Management Institute of the School of Economic, Political and Social Sciences of Universite Catholique de Louvain, in Belgium.

Felipe Fernandez Fernandez

Mr. Felipe Fernandez Fernandez has served as Member of the General and Supervisory Board, Cajastur Inversiones SA's Representative of EDP Energias de Portugal SA since February 20, 2012. He lectured Statistics and Econometric Analysis at the School of Economics and Business, at Universidade of Oviedo between 1979 and 1984. Between 1993 and 1998, he was Head of Management Control of HidroCantabrico. He served as Head of Management Control, Supply and Quality between 1998 and 2001. He was Chairman of Gas of Asturias from June 2001 to February 2003. Between June 2001 and June 2002, he was Head of the Areas of Support and Control of HidroCantabrico. Between June 2002 and January 2004, he was Head of Administration and Finance of HidroCantabrico. He has been Chairman of Capital, Sole Director of Hidrocantabrico Servicios, Adviser for Naturcorp, Gas de Asturias, SINAE, Canal Energia, Telecable and Sociedad Regional de Promocion of Asturias. He is Head of Business Corporation of Liberbank, Principal Manager of Caja de Ahorros de Asturias. He is Chairman of Infocaja, Board Member of HC Energia, Ahorro Corporacion, Indra, Tudela Veguin and Sociedad Promotora de las Comunicaciones of Asturias (SPTA). He has a degree in Economics and Business Administration, obtained in 1975, from the Faculty of CCEE at Universidade de Bilbao.

Guojun Lu

Carlos Jorge Ramalho dos Santos Ferreira

Mr. Carlos Jorge Ramalho dos Santos Ferreira has served as Member of the General and Supervisory Board of EDP Energias de Portugal SA since April 10, 2008. He was a Member of the Tax Reform Commission (1984-88); a Member of Parliament and Vice-Chairman of the Parliamentary Commission for Health and Social Security (1976); Member of the Management Board of ANA (1977-1987); Chairman of the Board of Fundicao de Oeiras (1987-89) and Chairman of the Companhia do Aeroporto de Macau (1989-91). He was a director of the Champalimaud Group (1992-99) and Chairman of the Board of Mundial Confianca and of the General Meeting of Banco Pinto & Sotto Mayor. Between 1999 and 2003, he served as Director of Servibanca, and as Vice-Chairman and Member of the Board of Directors of Seguros e Pensoes Gere, part of the BCP Group. He also acted as Director and Chairman of the Board of Directors of Imperio Bonanca, the insurance companies Ocidental and Ocidental Vida, Seguro Directo, Imperio Comercio e Industria (ICI), Companhia Portuguesa de Seguros de Saude, Autogere and Corretoresgest, and he was also Director of Eureko B.V. From 2003 to 2005 he was Director of Estoril Sol, Vice-Chairman of Finansol, Non-Executive Chairman of Willis Portugal-Corretores de Seguros (2003-05) and Director of the Board of Seng Heng Bank. From 2005 until 2007 he was Chairman of the Board of Caixa Geral de Depositos. From 2008 until 2012 he was Chairman of the Board of Banco Comercial Portugues; Member of the General and Supervisory Board of Millenniumbank, in Poland, Member of the Board of Directors of BancSabadell, in Spain and Chairman of the Board of Banco Millennium Angola SA. He has a degree in Law by the School of Law of Universidade Classica de Lisboa (1971).

Shengliang Wu

Ya Yang

Dingming Zhang

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