Executive Board of Directors
The Executive Board of Directors is the body responsible for managing the company's activities, under the terms of the Commercial Companies Code and the Articles of Association, and is appointed by the shareholders at the General Meeting. The current mandate is 3 years.
The Executive Board of Directors meets ordinarily at least twice a month, and extraordinarily whenever convened by its Chairman, by any two other Directors or at the request of the General and Supervisory Board.
Its functioning is governed by internal regulations.
Below are the areas for which the members of the Executive Board of Directors are responsible within EDP's organisational structure.
Our Structure
Miguel Stilwell d'Andrade
Chairman of the Executive Board of Directors (CEO)
Platforms
Networks
Regions
Iberia Networks, Europe (exc. Iberia), South America, North America
Business Enablement Functions
Corporate Governance Support
CEO Office & Corporate Affairs, Internal Audit, Ethics & Compliance, Legal & Governance
Resources
People & Organization
Strategy & Finance Area
Strategy & M&A
Communication and Brand
Communication
Rui Teixeira
Member of the Executive Board of Directors (CFO)
Business Enablement Functions
Resources
Procurement
Strategy & Finance Area
Strategy and M&A, Investor Relations & ESG, Financial Planning & Analysis, Corporate Finance, Accounting, Consolidation and Tax
Risk, Safety & Social
Risk
Global Business Services
Ana Paula Marques
Member of the Executive Board of Directors
Platforms
Renewable Generation Assets
Business Enablement Functions
Resources
Digital
Risk, Safety & Social
Safety, Security and Business Continuity
Vera Pinto Pereira
Member of the Executive Board of Directors
Platforms
Client Solutions
Business Enablement Functions
Resources
Innovation
Risk, Safety & Social
Social & Foundations
Communication and Brand
Brand
Pedro Vasconcelos
Member of the Executive Board of Directors
Platforms
Global Energy Management
Regions
Iberia and Asia Pacific
Business Enablement Functions
Regulation and Institutional Relations
Regulation, Markets and Stakeholders Management
EDP'S ORGANISATIONAL STRUCTURE
The Executive Board of Directors is responsible for defining the EDP Group's organisational model and the respective division of functions.
EDP's operating model presupposes a matrix organisational structure, made up of Platforms, Regions, Business Enablement Functions (BEF) and Global Business Services (GBS), with the aim of guaranteeing EDP's integrated presence, a simplified governance model, with clear decision-making guidelines and responsibilities.
Assuming a structuring function, the coexisting Platforms and Regions aim to achieve results in a collaborative manner, functioning as a single face for the market and an integrated positioning with transversal capabilities. Simplified BEFs with a single Corporate Centre to create optimised end-to-end functional support that guarantees global functional leadership. GBSs provide tailored professional/transactional services, favouring growth and transformation across EDP.
The Executive Board of Directors is also supported by specific Committees that enable more effective monitoring of matters and contribute to the decision-making process.
For more details, see EDP 2024 Integrated Annual Report.
