The Executive Board of Directors is the body responsible for managing the company's activities, under the terms set out in the Commercial Companies Code and in the articles of association, being appointed by the shareholders at the General Meeting.

The Executive Board of Directors meets ordinarily at least twice a month, and extraordinarily whenever called by the respective Chairman, by any two other Directors, or at the request of the General and Supervisory Board.

Its functioning is governed by internal regulations. The current mandate lasts for 3 years.

STRUCTURE
Miguel Stilweel Andrade CORPORATE DIRECTIONS Support to Corporate Governance Office of the Chairman of the Executive Board of Directors Internal Audit Department Compliance Department Ethics Ombudsman's Office General Secretariat and Legal Office Department Strategy and Finance Area Business Analysis Department Human Resources People & Organizational Development Global Unit Communication and Trademark Communication Department BUSINESS UNITS Business EDP Renováveis (and respective subsidiaries) Others EDP Branch in Spain
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CORPORATE DIRECTIONS Risk Management and Sustainability Area Risk Management Department Sustainability Department Safety, Security & Business Continuity Unit BUSINESS UNITS Business E-Redes Portugal IE2/EDP Networks Spain Macau Electricity Company (CEM) Geographies EDP Brasil (and respective subsidiaries) Shared Services, Innovation, and Social and Cultural Activity EDP Global Solutions - Shared ServicesSãvida Energia Re EDP - Estudos e ConsultoriaDownload CV
CORPORATE DIRECTIONS Strategy and Finance Area Business Analysis Department Energy Planning Department Consolidations, IFRS Reporting and Tax Global Coordination Department Corporate Planning and Management Control Department Financial Management Department Investor Relations Department BUSINESS UNITS Business UNGE - Unidade de Negócio de Gestão de Energia - (Energy Management Business Unit), (including EMIR project) EDP Gas.comOthers EDP Finance BV
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CORPORATE DIRECTIONS Communication and Trademark Trademark Department Social Impact Coordination Office BUSINESS UNITS Business EDP Comercial (and respective subsidiaries) SU Eletricidade EDP Gás Serviço Universal EDP Clientes EDP Solar EDP Energia Polska EDP Energia Itália Shared services, innovation, and social and cultural activity Fundação EDP Download CV
CORPORATE DIRECTIONS Digital Digital Global Unit Regulation and Institutional Relations Area Regulation and Markets Department Department of Studies and Competition Institutional Relations and Stakeholders Department BUSINESS UNITS Business EDP Produção (and respective subsidiaries) EDP International (and its subsidiaries)GeographiesEDP España (and respective subsidiaries in the electricity sector, excluding IE2/EDP Redes España) Shared Services, Innovation, and Social and Cultural Activity EDP Inovação (and respective subsidiaries) Labelec (and respective subsidiaries)
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CORPORATE CENTRE

The Executive Board of Directors is responsible for defining the EDP Group's organizational model and for the division of functions between the different Business Units, the Shared Services companies, and the central structure.

This consists of a Corporate Centre that assumes a structuring function of supporting the Executive Board of Directors within the scope of defining and controlling the execution of defined strategies, policies, and objectives.

The Corporate Centre is organized by Corporate Divisions and Business Units, thus allowing for greater optimization and efficiency of the organizational structure.

The Executive Board of Directors is also supported by specific Committees that allow for more effective monitoring of matters and contribute to the decision-making process.