The Environment and Sustainability Board is one of EDP’s most long-standing bodies, with statutory existence since 1991.
Specific consultative functions are attributed to the Environment and Sustainability Board regarding the environment. This includes advising and supporting the Board of Directors on the definition of the company’s environment and sustainability strategy, and issuing opinions and recommendations on the environmental impact of projects promoted by the EDP Group.
The Environment and Sustainability Board comprises 5 persons with recognized expertise in the area of environmental protection and sustainability, appointed by the Shareholders' General Meeting according to a proposal of the Executive Board of Directors:
- José Manuel Caré Baptista Viegas (Charmain)
- Joana Pinto Balsemão
- Joaquim Poças Martins
- Maria Mendiluce
- Pedro Manuel Sousa Mendes Oliveira