The Financial Matters Committee/Audit Committee is a specialized committee of the General and Supervisory Board, responsible for the supervision of the financial information of the Company. Its operation is governed by internal rules of procedures.

Mission

The Financial Matters Committee/Audit Committee’s mission is to monitor and supervise on a permanent basis:

  • EDP’s financial matters;

  • Internal procedures for auditing, accounting practices within the Company and the internal control and financial reporting system, in coordination with the Internal Audit Board;

  • Matters related to the risk management process, particularly in its fiscal, legal and financial aspects;

  • The activity and the independence of the Statutory Auditor and the External Auditor of the Company, which shall maintain a close relationship.

Composition

The Financial Matters Committee/Audit Committee is composed of independent members of the General and Supervisory Board with the appropriate qualification and experience, with a minimum of three members and necessarily including at least one member who has a university degree suitable for the exercise of its duties and knowledge in auditing or accounting.

Luís Amado (Chairman)

João Carvalho das Neves (Vice-Chairman)

Clementina Barroso

Maria Celeste Cardona

Maria del Carmen Rozado

Internal Regulation
Rules of Procedure of the Financial Matters/Audit Committee

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