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 AndradeCVFollow Miguel Stilwell de Andrade onLinkedin CORPORATE Global Units Support to Corporate Governance CEO OfficeInternal AuditCompliance & Internal ControlEthics Office Legal & GovernanceStrategy and Financial Area M&A and Corporate DevelopmentHuman Resources People & Organizational Development Communication and Trademark CommunicationCompanies EDP Renováveis (and respective subsidiaries)EDP Sucursal en EspañaE-REDESEDP Redes EspañaEDP Energia do Brasil
CVFollow Rui Teixeira onLinkedin CORPORATE Global UnitsStrategy and Financial AreaM&A and Corporate DevelopmentRisk SustainabilityConsolidations, IFRS Reporting and Tax Planning & Control FinanceInvestor Relations Companies EDP Global SolutionsSãvidaEnergia REEDP estudos e consultoriaEDP Finance BV
CVFollow Vera Pinto Pereira onLinkedin CORPORATE global unitsCommunication and TrademarkBrand Social Impact Coordination Office Safety, Security and Business Continuity Companies EDP Comercial (and respective subsidiaries) SU Eletricidade EDP Gás Serviço Universal EDP Clientes EDP SolarEDP SmartFundação EDP (Fundación EDP and Instituto Energias do Brasil)
CVFollow Ana Paula Marques onLinkedin CORPORATE global unitsDigital Digital Regulation and Institutional Relations Area RegulationCompetition & Energy PolicyExternal Affairs & StakeholdersCompanies EDP Produção (and respective subsidiaries) EDP International (and respective subsidiaries)EDP España (and respective subsidiaries in the electric sector, excluding IE2/EDP Redes España)EDP Inovação (and respective subsidiaries) Labelec (and respective subsidiaries) EDP Energias do Brasil
CVFollow Pedro Vasconcelos onLinkedin CORPORATE Global UnitsFinance and strategy areaEnergy planningCompanies Global Energy Management

 

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.