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EDP Energias de Portugal SA (EDP.LS)

EDP.LS on Lisbon Stock Exchange

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18 Sep 2018
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Summary

Name Age Since Current Position

Eduardo de Almeida Catroga

75 2015 Chairman of the General and Supervisory Board, Representative of China Three Gorges Corporation

Antonio Luis Guerra Nunes Mexia

61 2005 Chief Executive Officer, Chairman of the Executive Board of Directors

Luis Filipe Marques Amado

64 2015 Independent Vice Chairman of the General and Supervisory Board

Nuno Maria Pestana de Almeida Alves

60 Chief Financial Officer, Member of the Executive Board of Directors

Miguel Henriques Viana

Director of Investor Relations

Joao Manuel Manso Neto

60 Member of the Executive Board of Directors, Head of Trading and Renewable Unit of the Company

Antonio Fernando Melo Martins da Costa

63 2006 Member of the Executive Board of Directors, Head of Iberian Networks and Shared Services Unit

Rui Manuel Rodrigues Lopes Teixeira

45 2015 Member of the Executive Board of Directors, Head of the Electricity Generation Unit

Miguel Nuno Simoes Nunes Ferreira Setas

47 2015 Member of the Executive Board of Directors, Head of Brazilian Unit

Miguel Stilwell de Andrade

41 2012 Member of the Executive Board of Directors, Head of Supply and Services, Electricity Spain and Client Services Unit

Joao Manuel Verissimo Marques da Cruz

57 2012 Member of the Executive Board of Directors, Head of International and Labelec Unit

Maria Teresa Isabel Pereira

Company Secretary

Jorge Avelino Braga de Macedo

71 2012 Independent Member of the General and Supervisory Board

Joao Carvalho das Neves

2015 Independent Member of the General and Supervisory Board

Ilidio da Costa Leite de Pinho

79 2012 Independent Member of the General and Supervisory Board

Antonio Manuel De Carvalho Ferreira Vitorino

61 2015 Independent Member of the General and Supervisory Board

Maria del Carmen Fernandez Rozado

2016 Independent Member of the General and Supervisory Board

Maria Celeste Ferreira Lopes Cardona

67 2012 Independent Member of the General and Supervisory Board

Antonio Manuel de Carvalho Ferreira Vitorino

61 2015 Independent Member of the General and Supervisory Board

Alberto Joaquim Milheiro Barbosa

2015 Independent Member of the General and Supervisory Board

Vasco Joaquim Rocha Vieira

78 2012 Independent Member of the General and Supervisory Board

Antonio Sarmento Gomes Mota

60 2009 Independent Member of the General and Supervisory Board

Augusto Carlos Serra Ventura Mateus

67 2015 Independent Member of the General and Supervisory Board

Mohammed Issa Khalfan Al Huraimel Al Shamsi

2017 Member of the General and Supervisory Board, Representative of Senfora BV

Felipe Fernandez Fernandez

65 2015 Member of the General and Supervisory Board, Representative of Draursa, S.A.

Guojun Lu

62 2012 Member of the General and Supervisory Board, China International Water & Electric Corp's Representative

Nuno Manuel da Silva Amado

60 2015 Member of the General and Supervisory Board, Representative of Banco Comercial Portugues, S.A.

Fernando Maria Masaveu Herrero

52 2015 Member of the General and Supervisory Board

Ferhat Ounoughi

51 2015 Member of the General and Supervisory Board, Representative of Sonatrach

Shengliang Wu

47 2012 Member of the General and Supervisory Board, Representative of China Three Gorges (Portugal), Sociedade Unipessoal, Lda.

Ya Yang

55 2012 Member of the General and Supervisory Board, Representative of China Three Gorges New Energy Co., Ltd.

Dingming Zhang

54 2015 Member of the General and Supervisory Board, Representative of China Three Gorges (Europe), S.A.

Biographies

Name Description

Eduardo de Almeida Catroga

Mr. Eduardo de Almeida Catroga has served as Chairman of the General and Supervisory Board of EDP Energias de Portugal, SA, representing China Three Gorges Corporation, since 2015. He is Chairman of the Company's Strategy and Performance Committee. 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 holds 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, 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. Mr. Antonio Luis Guerra Nunes Mexia received a degree in Economics from Universite de Geneve (Switzerland) in 1980, where he was also Assistant Lecturer in the Department of Economics.

Luis Filipe Marques Amado

Dr. Luis Filipe Marques Amado has served as Independent Vice Chairman of the General and Supervisory Board of EDP - Energias de Portugal SA, since April 21, 2015. He was non-Executive Chairman of Banif and he is nonexecutive director of SOM. Invitee professor of Instituto Superior de Ciências Sociais e Políticas and of Business School of Universidade Nova. Curator of Fundação Oriente and Member of the Board of Directors of Fundação Francisco Manuel dos Santos. Member of the European Council of Foreign Relations. He received the Gra-Cruz da Ordem de Cristo and several distinctions from foreign governments. He holds a degree in Economics from Universidade Tecnica de Lisboa in 1976.

Nuno Maria Pestana de Almeida Alves

Mr. Nuno Maria Pestana de Almeida Alves is Chief Financial Officer, Member of the Executive Board of Directors of EDP Energias de Portugal SA. 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 a Masters of Business Administration degree in 1985, both from the University of Michigan.

Miguel Henriques Viana

Joao Manuel Manso Neto

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. He is also Head of Trading and Renewable Unit of the Company. 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. He is also Head of Iberian Networks and Shared Services Unit in the Company. 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 in 1989, both from Universidade do Porto, and has completed executive education studies at INSEAD, AESE of Universidad de Navarra and the AMP of the Wharton School of University of Pennsylvania.

Rui Manuel Rodrigues Lopes Teixeira

Mr. Rui Manuel Rodrigues Lopes Teixeira serves as Member of the Executive Board of Directors of EDP - Energias de Portugal SA, since April 21, 2015. He is also Head of the Electricity Generation Unit in the Company. Previously he was member of the Board of Directors of EDP Renováveis, S.A., member of the Executive Committee, and the Chief Financial Officer of the Company. From 1996 to 1997, he was assistant director of the commercial naval department of Gellweiler— Sociedade Equipamentos Maritimos e Industriais, Lda. From 1997 to 2001, he worked as project manager and ship surveyor for Det Norske Veritas, with responsibilities for offshore structures, shipbuilding and ship repair. Between 2001 and 2004, he was consultant at McKinsey & Company, focussing on energy, shipping and retail banking. From 2004 to 2007, he headed the corporate planning and control division within the EDP Group. In 2007 also served as Chief Financial Officer of EDP Renewables Europe SL (former NEO). He was nominated Chief Financial Officer of EDP Renováveis SA in 2008.

Miguel Nuno Simoes Nunes Ferreira Setas

Mr. Miguel Nuno Simoes Nunes Ferreira Setas serves as Member of the Executive Board of Directors of EDP - Energias de Portugal SA, since April 21, 2015. He is also Head of Brazilian Unit in the Company. He also serves as Chief Executive Officer and Vice Chairman of the Board of EDP Energias do Brasil SA. He also serves as Member of the Sustainability and Corporate Governance Committees of the company. Prior to this, he served as Chief Distribution Officer and Director of Sales of the company. He was already part of the Company´s management since January 2008. Since February 04, 2014, he was also Vice President of the Board of Directors. He initiated his career as a consultant for McKinsey & Co., being actively involved in the energy sector since 1998. He joined the EDP group in 2006 holding positions as manager for EDP Comercial, EDP Inovação, Portgás, and Fundação EDP. At the Galp Energia Group, he was director of Strategic Marketing and Manager of Lisboagás. He was also manager of CP - Comboios de Portugal and president of CP Lisboa. He has graduated in Physical Engineering and obtained his Master's Degree in Electrical and Computer Engineering, both from Universidade Tecnica de Lisboa. He has also obtained an MBA degree from Universidade Nova de Lisboa.

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 is also Head of Supply and Services, Electricity Spain and Client Services Unit in the Company. 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 holds a Masters of Engineering degree with distinction in Mechanical Engineering at the University of Strathclyde, Glasgow, Scotland, and a Masters of Business Administration degree from MIT Sloan School of Management.

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 is also Head of International and Labelec Unit in the Company. 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 degree 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. He is Member of the Company's Corporate Governance and Sustainability Committee, as well as Member of the Strategy and Performance Committee. 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. Mr. Jorge Avelino Braga de Macedo holds a Law degree from Universidade de Lisboa in 1971. At Yale University, he completed a Masters degree in International Relations in 1973 and also has a Doctorate degree in Economics obtained in 1979.

Joao Carvalho das Neves

Mr. Joao Carvalho das Neves has served as Independent Member of the General and Supervisory Board of EDP - Energias de Portugal SA, since April 21, 2015. He is Vice Chairman of the Company's Financial Matters Committee and Audit Committee, as well as Member of the Remuneration Committee, and Member of the Strategy and Performance Committee. He served as Advisor at A2ES – Agência de Avaliação e Acreditação do Ensino Superior para as áreas da Gestão, Gestão de Saúde, Banca e Finanças. Manager Advisor (pro bono) of Raríssimas – Associação Nacional de Doenças Mentais e Raras. Fellow by RICS Royal Institution Chartered Surveyors (management and assessment of real estate) since January 2008. Statutory Auditor since 1998 (activity suspended since Portuguese legal regime in force until January 2016 made incompatible these function with the Board Members ones). Technical Account Admitted since 1981. Approved s Business Coach by the ECA European Coaching Association. Approved as Multi-Health Systems in Emotinal Intelligence Bar-On model. Chairman of ACSS Administração do Sistema Central de Saúde, I.P (2011-2014). Board Member of BPN (2008) and SLN (2008 – 2009) where he was included as member of Miguel Cadilhe team; Judicial administrator (1993 – 1998) of Torralta, TVI and Casino Hotel de Troia, taking part of the recovery process of these companies. Associated Partner of Coopers & Lybrand, now PWC (1992 – 1993), director of CIFAG/IPE (1985 – 1992) and assistant controller of Cometna (1981 – 1984); Member of the Scholar Council ISEG (2014); Chairman of the Audit Board ADVANCE Centro de Investigação em Gestão do ISEG (2009 – 2014).

Ilidio da Costa Leite de Pinho

Mr. Ilidio da Costa Leite de Pinho has 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. Mr. Ilidio da Costa Leite de Pinho holds a degree in Electronics and Machinery Engineering.

Antonio Manuel De Carvalho Ferreira Vitorino

Mr. Antonio Manuel de Carvalho Ferreira Vitorino has been Independent Member of the General and Supervisory Board at EDP - Energias de Portugal SA, since April 21, 2015. He has a Law degree by Faculdade de Direito da Universidade de Lisboa, in 1981. He has a master degree in legal-political sciences by Faculdade de Direito da Universidade de Lisboa, in 1986. He is a Member of Portuguese Bar Association since 1982. He was an assistant Professor at Faculdade de Direito de Lisboa, since 1982. He was an invitee Professor at Faculdade de Direito da Universidade Nova de Lisboa between 2008 and 2010. He was a deputy at Assembleia da República between 1980 and 2006. He was Secretary of State of Parliamentary Issues (1983 – 1985); he was an Alternate Secretary of Macao Government (1986 – 1987) and a Judge at Constitutional Court (1989 – 1994). He was a Deputy at the European Parliament (1994 – 1995). He was Minister of Presidency and National Defense (1995 – 1997). He was European Commissionaire for the Justice and Internal Affairs (1999 – 2004). He is a non-executive member of the Board of Directors of Banco Santander Totta and Chairman of the General Shareholders’ Meeting of Brisa, Auto-Estradas de Portugal, S.A. and EDP – Energias de Portugal, S.A.; he is the Chairman of the Audit Board at Siemens Portugal and Tabaqueira Industria. He is also a non-executive Chairman of Áreas (Portugal). Chairman of Instituto Jacques Delors, Paris (2011/2016). Partner of Cuatrecasas, Gonçalves Pereira from December 2005 onwards.

Maria del Carmen Fernandez Rozado

Ms. Maria del Carmen Fernandez Rozado has served as Independent Member of the General and Supervisory Board of EDP - Energias de Portugal SA, since April 21, 2016. Se is Member of the Company's Financial Matters Committee and Audit Committee. During professional career, she has participated in more than 50 workshops, international and national workshops and seminars regarding: Finance, Auditing, Taxes, Global Management, Business Strategy, Renewable Energies, International Cooperation. More than 35 years of experience in the field of Finance, Accounting, Taxation and in the Energy Sector. From 1983-1999, she has occupied relevant positions in the Ministry of Economy and Finance (General Tax Inspector Chief in Madrid). In 1999 was appointed member of the Board of the National Energy Commission (Regulatory Body of Spanish Energy System). During this period (1999-2011) she has participated in the Planning of the Sector including authorizations, mergers and acquisitions as well as in the implementation of the retribution model for Electricity distribution in the Spanish Market and other subjects… President during several years of the Renewable Energy TASK FORCE, Sustainability Energy Efficiency and Carbon Market in ARIAE (Latin American Energy Regulators Association). Significant part of her professional career has been carried out in Latin America providing technical assistance in the Regulatory Bodies in Peru, Colombia, Dominican Republic, Guatemala, Argentina and Uruguay regarding aspects in implementation of technical norms in the tender of renewable energies. In the EU, she has been Vice-President of renewable energies in MEDREG (Mediterranean Regulatory Body). Since September 2011 she is International advisor for the development and implementation of business plans in energy and in Infrastructures in Latin America and Asia. Local Support with Institutions and Regulatory Bodies.

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. Se is Member of the Company's Financial Matters Committee and Audit Committee, as well as Member of the Corporate Governance and Sustainability Committee. 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. Ms. Maria Celeste Ferreira Lopes Cardona holds a Doctorate degree in Law from Faculdade de Direito da Universidade de Lisboa, having been an Assistant Professor in the same university.

Antonio Manuel de Carvalho Ferreira Vitorino

Mr. Antonio Manuel de Carvalho Ferreira Vitorino has served as Independent Member of the General and Supervisory Board of EDP - Energias de Portugal SA, since April 21, 2015. He is a Member of Portuguese Bar Association since 1982. He was an assistant professor at Faculdade de Direito de Lisboa since 1982. He is an invitee professor at Faculdade de Direito da Universidade Nova de Lisboa between 2008 and 2010. He was a deputy at Assembleia da República between 1980 and 2006. He was Secretary of State of Parliamentary Issues (1983 – 1985); he was an Alternate Secretary of Macao Government (1986 – 1987) and a Judge at Constitutional Court (1989 – 1994). He was a Deputy at the European Parliament (1994 – 1995). He was Minister of Presidency and National Defense (1995 – 1997). He was European Commissionaire for the Justice and Internal Affairs (1999 – 2004). He is Chairman of the General Shareholders’ Meeting of Banco Santander Totta, Brisa, Auto-Estradas de Portugal, S.A. and EDP – Energias de Portugal, S.A.; he is the Chairman of the Audit Board at Siemens Portugal and Tabaqueira Industria. He is also a non-executive Chairman of Áreas (Portugal), Board Member of CTT, Correios de Portugal. Chairman of Instituto Jacques Delors, Paris. Partner of Cuatrecasas, Gonçalves Pereira from December 2005 onwards. He was elected Member of EDP – Energias de Portugal, S.A. on the 21st April 2015.

Alberto Joaquim Milheiro Barbosa

Mr. Alberto Joaquim Milheiro Barbosa has served as Independent Member of the General and Supervisory Board of EDP - Energias de Portugal SA, since April 21, 2015. He is He is Member of the Company's Financial Matters Committee and Audit Committee, as well as Vice Chairman of the Strategy and Performance Committee. He enhanced his competences throughout his career with multiple technical and management training programs of both national and international institutions. He is currently member of the Board, overseeing Efacec activities in the fields of Electrical Mobility, amongst others. He has previously held positions of President of Board, Executive Director or General Manager in several national and international companies, within the Efacec and Tech M5 Groups. He has also held positions of Director and Head of Department of Efacec Automation division earlier in his career. During his career, Alberto Barbosa has headed or been involved in mergers, acquisitions and sale of over 20 companies or business areas (some of them involving several hundred million euros) and has overseen multiple projects including strategic analysis, technical analysis and financial package preparation. He has also gained strong experience in investor relations, as well as in negotiation with financial institutions. He is a member of the Portuguese Academy of Engineering (Academia de Engenharia) and has actively participated in multiple industry associations and fora, including the IEC, the Portuguese Institution of Engineers (Ordem dos Engenheiros), Animee, UNICE, APDC, APREN, APIEE and ADFER. He has also worked as an Expert for the CEC, advising the Commission on several subjects in the fields of Energy and Information Technology.

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. Mr. Vasco Joaquim Rocha Vieira holds a degree in Civil Engineering from 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. He is Chairman of the Company's Financial Matters Committee and Audit 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. Dr. Antonio Sarmento Gomes Mota holds a degree in Management from Instituto Superior de Ciencias do Trabalho e da Empresa (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 from Instituto Superior de Ciencias do Trabalho e da Empresa (ISCTE).

Augusto Carlos Serra Ventura Mateus

Mr. Augusto Carlos Serra Ventura Mateus has served as Independent Member of the General and Supervisory Board of EDP - Energias de Portugal SA, since 2015. He is He is Member of the Company's Strategy and Performance Committee. 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. Mr. Augusto Carlos Serra Ventura Mateus holds a degree in Economics from the Superior Institute of Economics and Finance (ISCEF), of Universidade de Lisboa.

Mohammed Issa Khalfan Al Huraimel Al Shamsi

Mr. Mohammed Issa Khalfan Al Huraimel Al Shamsi has been Member of the General and Supervisory Board, Representative of Senfora BV of EDP - Energias de Portugal SA, since October 31, 2017. He is a C-Level professional experienced in strategic planning, business operations leadership, negotiation, and talent management. He has a proven track record in successfully obtaining ROI through successful management of investments and has experience in the private and government sectors. He is currently the Director of Utilities Investments in Mubadala Investments Company, where he is responsible for the Utilities investments portfolio, which includes thermal power generation and district cooling assets. During his tenure at Mubadala, Mohammed has spearheaded the development of Suyadi - a green field joint venture in Mainland China, turned around Tabreed - an UAE provider of distributed cooling services, and was placed as interim Chief Executive of MINESA – a Gold Mine in North East Colombia. He has held board seats in Tabreed District Cooling (UAE), Jiangsu Suyadi (China), Shariket Kahraba Hadjret-En-Nous (SKH) S.A.R.L. (Algeria), and SMN Power Company (Oman). Prior to Mubadala, he was the director of Strategy & Policy at the UAE Prime Minister’s Office, where he was responsible for developing the UAE Vision 2021 and the Federal Government Strategy 2011-2013 across 48 government agencies. He has also held roles at McKinsey & Company, Dubai International Capital, and General Motors. Mohammed holds an MBA from the HEC School of Management – Paris and a Bachelors degree in Business Administration from the American University of Sharjah.

Felipe Fernandez Fernandez

Mr. Felipe Fernandez Fernandez has served as Member of the General and Supervisory Board, Representative of Draursa, S.A. of EDP Energias de Portugal SA, since 2015. He is Member of the Company's Corporate Governance and Sustainability Committee. 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 has served as Member of the General and Supervisory Board, China International Water & Electric Corp's Representative of EDP - Energias de Portugal SA, since May 11, 2012. 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 holds 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 has served as Member of the General and Supervisory Board, Representative of Banco Comercial Portugues, S.A. of EDP - Energias de Portugal SA, since May 6, 2015. He is Member of the Strategy and Performance Committee of the Company. 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 Instituto Superior de Ciencias do Trabalho e da Empresa (ISCTE). He has also complementary executive degree from INSEAD, Fontainebleau (Advanced Management Programme).

Fernando Maria Masaveu Herrero

Mr. Fernando Maria Masaveu Herrero has served as Member of the General and Supervisory Board of EDP Energias de Portugal SA, since 2015. He is Chairman of the Company's Remuneration Committee, as well as Member of the Strategy and Performance Committee. 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.

Ferhat Ounoughi

Mr. Ferhat Ounoughi has served as Member of the General and Supervisory Board, Representative of Sonatrach of EDP - Energias de Portugal SA, since April 21, 2015. He is Member of the Company's Strategy and Performance Committee. In 1999, he assume his first management position as “Order to Pay Manager” at the oil and gas production department. In 2002, he was promoted and became the financial responsible for the engineering and construction of Sonatrach upstream activity. In 2004 he was again promoted and assumed the position of Audit Procedures Head at Sonatrach upstream activity. Between 2006 and 2013, he became Internal Audit Director of Sonatrach upstream activity. While connected to the internal audit, he attended several seminars within the scope of the management risk, namely, “Risk Management” in 2007, “The role of internal Audit in the Risk Management” in 2008 and “Mapping of Major Risks” (in 2009). In 2013, he is appointed Director of Financial Operations in the Head Quarter of Sonatrach, position that he stills assumes currently. Mr. Ferhat Ounoughi holds a degree in Finance from University of Algiers.

Shengliang Wu

Mr. Shengliang Wu has served as the Member of the General and Supervisory Board, Representative of China Three Gorges (Portugal), Sociedade Unipessoal, Lda. of EDP - Energias de Portugal SA, since May 11, 2012. He is Member of the Company's Corporate Governance and Sustainability Committee, as well as Member of the Strategy and Performance Committee. 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 and Master’s degree in Technical Economics and Management from Chongqing University in 2000.

Ya Yang

Mr. Ya Yang has served as the Member of the General and Supervisory Board of EDP - Energias de Portugal SA, Representative of China Three Gorges New Energy Co. Ltd., since May 11, 2012. 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 Bachelors 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

Mr. Dingming Zhang has served as Member of the General and Supervisory Board, Representative of China Three Gorges (Europe), S.A. of EDP - Energias de Portugal SA, since 2015. He is Member of the Company's Strategy and Performance Committee. He served as an associate and then Deputy Division Chief in the Key Project Construction Department of the State Planning Commission of China (1984-1994), working in Germany between 1992 and 1993. He then worked as Deputy Division Chief, Division Chief and Deputy Director of Capital Planning Department of the Three Gorges Construction Committee under the State Council (1994-2002), before he became Deputy Director of Power Production Department of China Three Gorges Corporation (2002). He then worked as Executive Vice President of China Yangtze Power Company Limited (2002-2011) and President of Beijing Yangtze Power Capital Co. Ltd. (2008-2011). His past experience also includes Director of the Board of Guangzhou Development Industry (Holding) Co. Ltd. and Director of the Board of Yangtze Three Gorges Technology and Economy Development. From 2011 to 2015, he served as Board Secretary, Director of Strategic Development Department and Director of Marketing Department in China Three Gorges Corporation. Since 2015, he is President of China Yangtze Power Company Limited. He holds a Bachelors degree in Automation from Huazhong University of Science and Technology in 1984 and Masters degree in Management from the same university in 2001.