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EDP Energias de Portugal SA (EDPFY.PK)

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Summary

Name Age Since Current Position

Eduardo de Almeida Catroga

73 2012 Independent Chairman of the General and Supervisory Board

Antonio Luis Guerra Nunes Mexia

58 2005 Chairman of the Executive Board of Directors, Chief Executive Officer

Miguel Henriques Viana

Director of Investor Relations

Antonio Manuel Barreto Pita de Abreu

65 2006 Member of the Executive Board of Directors

Joao Manuel Manso

58 2006 Member of the Executive Board of Directors

Antonio Fernando Melo Martins da Costa

60 2006 Member of the Executive Board of Directors

Nuno Maria Pestana de Almeida Alves

58 2006 Member of the Executive Board of Directors

Miguel Stilwell de Andrade

39 2012 Member of the Executive Board of Directors

Joao Manuel Verissimo Marques da Cruz

54 2012 Member of the Executive Board of Directors

Maria Teresa Isabel Pereira

Company Secretary

Jorge Avelino Braga de Macedo

69 2012 Independent Member of the General and Supervisory Board

Alberto Joao Coraceiro de Castro

63 2012 Independent Member of the General and Supervisory Board

Vitor Fernando da Conceicao Goncalves

60 2006 Independent Member of the General and Supervisory Board

Ilidio da Costa Leite de Pinho

77 2012 Independent Member of the General and Supervisory Board

Paulo Jorge de Assunco Rodrigues Teixeira Pinto

55 2012 Independent Member of the General and Supervisory Board

Manuel Fernando de Macedo Alves Monteiro

58 2006 Independent Member of the General and Supervisory Board

Maria Celeste Ferreira Lopes Cardona

64 2012 Independent Member of the General and Supervisory Board

Rui Eduardo Ferreira Rodrigues Pena

75 2007 Independent Member of the General and Supervisory Board

Fernando Maria Masaveu Herrero

50 2012 Independent Member of the General and Supervisory Board

Vasco Joaquim Rocha Vieira

76 2012 Independent Member of the General and Supervisory Board

Antonio Sarmento Gomes Mota

57 2009 Independent Member of the General and Supervisory Board

Harkat Abderezak

43 2012 Member of the General and Supervisory Board- Representative of Sonatrach

Mohamed Al Fahim

39 2010 Member of the General and Supervisory Board, Senfora SARL's Representative

Luis Filipe da Conceicao Pereira

71 2011 Member of the General and Supervisory Board, Jose de Mello Energia SA's Representative

Felipe Fernandez Fernandez

63 2012 Member of the General and Supervisory Board, Cajastur Inversiones SA's Representative

Guojun Lu

59 2012 Member of the General and Supervis. Bd., China International Water & Electric Corp's Representative

Nuno Manuel da Silva Amado

58 2015 Member of the Supervisory Board

Augusto Carlos Serra Ventura Mateus

65 2013 Member of the Supervisory Board

Shengliang Wu

44 2012 Mb. of the Gen. and Superv. Bd., China Three Gorges International (Europe) SA's Representative

Ya Yang

53 2012 Member of the General and Supervisory Board, China Three Gorges New Energy Co Ltd's Representative

Dingming Zhang

52 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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 serves 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.

Felipe Fernandez Fernandez

Mr. Felipe Fernandez Fernandez serves 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

Mr. Guojun Lu seves as the Member of the General and Supervis. Bd., China International Water & Electric Corp's Representative of EDP - Energias de Portugal, S.A. He served for China International Water and Electric Corporation from 1982 to 2010, starting as Deputy Chief of the Sri Lanka Office, Manager of the Pakistan Project Department and Deputy Chief of the Hydropower Department 1. He then served as Vice President and President of China International Water and Electric Corporation and Executive Vice President of China Water Investment Group Corporation. Currently, he is Assistant President of China Three Gorges Corporation, President/CEO of CWE InvestmentCorporation and Director of International Department of China Three Gorges Corporation. He was appointed member of the General and Supervisory Board of EDP, in representation of China International Water & Electric Corp, on 20th February 2012, initiating his term of office on 11 May 2012, and reappointed on 21st April 2015. He has a Bachelor’s degree in Engineering from East China Institute of Water Resources Engineering and a PhD in Economics from Central University of Finance and Economics in China.

Nuno Manuel da Silva Amado

Mr. Nuno Manuel da Silva Amado serves as the Member of the General and Supervisory Board of EDP - Energias de Portugal, S.A. since May 6, 2015. From 1980 to 1985 he was employee of KPMG Peat Marwick, at the Audit and Consulting Department. From 1985 onwards he worked at Citibank and Banco Fonsecas & Burnay. Afterwards he was Member of the Board of Directors of Deutsche Bank Portugal, Member of the Executive Commission of BCI (Banco de Comércio e Indústria) / Banco Santander, Vice-President of the Executive Commission of Crédito Predial Português, Vice-President of the Executive Commission of Banco Totta & Açores, Member of the Executive Commission of Banco Santander Negócios de Portugal, of Banco Santander Totta, S.A. and of Banco Santander Totta, SGPS. From Augusto 2006 until January 2012 he became CEO and Vice-Chairman of the Board of Directors of Banco Santander Totta, S.A. and of Banco Santander Totta, SGPS. Since February 2012 he is Vice-Chairman of the Board of Directors and CEO of Banco Comercial Português. He has a degree in Companies Organization and Management from ISCTE – Instituto Superior das Ciências do Trabalho e da Empresa. He has also complementary executive degree from INSEAD, Fontainebleau (Advanced Management Programme).

Augusto Carlos Serra Ventura Mateus

Mr. Augusto Carlos Serra Ventura Mateus serves as the Member of the General and Supervisory Board of EDP - Energias de Portugal, S.A. since May 6, 2013. Guest Professor at ISEG with current teaching responsibilities in the areas of European Economy, Economic Policy and Industrial and Competitiveness Policy at the level of degrees and masters’ degrees. Researcher and consultant in the areas of macroeconomics, economic policy, industrial competitiveness, business strategy, program evaluation and policy development. Responsible for the coordination of several studies of evaluating programs and policies and for the coordination of several research projects and studies in applied economics. He has held the positions of Secretary of State for Industry (October 1995 until March 1996) and Ministry of Economy (March 1996 until December 1997), being responsible for the launching of a debt to State settlement plan also known as Plano Mateus. He has a degree in Economics from the Superior Institute of Economics and Finance (ISCEF), of Technical University of Lisbon.

Shengliang Wu

Mr. Shengliang Wu serves as the Member of the General and Supervisory Board, China Three Gorges International (Europe) SA's Representative within EDP - Energias de Portugal, S.A. He served as technician and later as an engineer in Gezhouba Hydropower Plant (1992-1998). Secretary of Corporate Affairs Department in Gezhouba Hydropower Plant (1998-2002). Financial Manager of Capital Operating Department of China Yangtze Power Company (2002-2003). Information manager and then Deputy Director of Office of the Board of China Yangtze Power Company (2004-2006). Deputy Director and then Director of Capital Operating Department of China Yangtze Power Company (2006-2011). His past experience includes Director of the Board of Daye Non-ferrous Metals Co., Ltd (2008-2011). Executive Vice President of Beijing Yangtze Power Capital Co. Ltd (2008-2011). Since 2011, he is Deputy Director of Strategic Planning Department in China Three Gorges Corporation. He was appointed member of the General and Supervisory Board of EDP, in representation of China Three Gorges International - Europe, on 20th February 2012 and initiated their term of office on 11 May 2012. He was reappointed, in representation of CWEI (Portugal), Sociedade Unipessoal, Lda., em 21 de Abril de 2015. He received Bachelor’s degree in Engineering from Wuhuan University of Hydraulic and Electrical Engineering in 1992. Master’s degree in Technical Economics and Management from Chongqing University in 2000.

Ya Yang

Mr. Ya Yang serves as the Member of the General and Supervisory Board, China Three Gorges New Energy Co Ltd's Representative of EDP - Energias de Portugal, S.A. He served a series of posts before devoting to the China Three Gorges Project. He was Project Officer of the Bureau of Hydropower Construction of Ministry of Water Resources & Hydropower and Auditor of Beijing Office of PriceWaterHouseCoopers. Currently, he is the Chief Accountant & Corporate Controller of China Three Gorges Corporation and Chairman of the Supervisory Committee of China Yangtze Power Company. He was appointed member of the General and Supervisory Board of EDP, in representation of China Three Gorges New Energy Co. Ltd, on 20th February 2012, initiating his term of office on 11 May 2012, and reappointed on 21st April 2015. He has a Bachelor’s degree in Finance from Changsha University of Electricity. He later got his “Diplôme d'Etudes Supérieures Spécialisées” from the Business School of the University of Montreal, Canada and EMBA from HEC Paris.

Dingming Zhang