The General and Supervisory Board of EDP is the body that permanently monitors and supervises the activity of the Company's management, cooperating with the Executive Board of Directors and with other corporate bodies and bodies in the pursuit of the corporate interest, under the terms provided for in the applicable legislation and in the articles of association, being elected by the shareholders at the general meeting.

The General and Supervisory Board is composed of 16 members, most of them independent, who meet the training and competence requirements set out in the articles of association and in the legal rules applicable to EDP.

The General and Supervisory Board has the powers provided for in the company's articles of association, under the terms of the applicable legislation. Its functioning is regulated by internal regulation.

The current mandate (2021-2023) has a duration of 3 years. The Formation and Expertise of the current members of the General and Supervisory Board can be found here and in their respective CVs.

João Talone photo
João Talone
Chairman and Independent Member
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Dinming Zhang photo
Dingming Zhang
Member (in representation of China Three Gorges Corporation)
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Shengliang Wu photo
Shengliang Wu
Member (in representation of China Three Gorges International Limited)
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Ignacio Herrero Ruiz photo
Ignacio Herrero Ruiz
Member (in representation of China Three Gorges (Europe), S.A.)
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Hui Zhang photo
Hui Zhang
Member (in representation of China Three Gorges Brasil Energia S.A.) (*)
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Miguel Pereira Leite photo
Miguel Pereira Leite
Member (in representation of China Three Gorges (Portugal), Sociedade Unipessoal, Lda.)
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Felipe Fernández photo
Felipe Fernández Fernández
Member (in representation of DRAURSA, S.A.)
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Fernando Masaveu Herrero photo
Fernando Masaveu Herrero
Member
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João Carvalho das Neves photo
João Carvalho das Neves
Independent Member
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María del Carmen Fernández Rozado photo
María del Carmen Fernández Rozado
Independent Member
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Laurie Fitch photo
Laurie Fitch
Independent Member
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Esmeralda Dourado photo
Esmeralda da Silva Santos Dourado
Independent Member
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Sofia Salgado photo
Sofia Salgado
Independent Member
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Sandrine Dixson-Declève photo
Sandrine Dixson-Declève
Independent Member
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Shao Zili photo
Zili Shao
Independent Member
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Luís Palha da Silva photo
Luís Palha da Silva
Independent Member (Chairman of the Board of the General Meeting)
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 (*) formerly China Three Gorges Brasil Energia Ltda.

 
Committees assigned to the General and Supervisory Board
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Corporate Governance and Sustainability Committee

 

The Corporate Governance and Sustainability Committee is a specialized committee of the General and Supervisory Board, with competence defined namely in matters of corporate governance and sustainability. Its functioning is regulated by internal regulation.

 

 

Structure

• João Talone (Chairman);
• Ignacio Herrero Ruiz;
• Fernando Masaveu Herrero;
• Laurie Fitch;
• Maria del Carmen Fernandez Rozado;
• Sandrine Dixson-Declève;
• Hui Zhang.

 

Corporate Governance and Sustainability Committee

 

The Corporate Governance and Sustainability Committee is a specialized committee of the General and Supervisory Board, with competence defined namely in matters of corporate governance and sustainability. Its functioning is regulated by internal regulation.

 

 

Structure

• João Talone (Chairman);
• Ignacio Herrero Ruiz;
• Fernando Masaveu Herrero;
• Laurie Fitch;
• Maria del Carmen Fernandez Rozado;
• Sandrine Dixson-Declève;
• Hui Zhang.

 

Financial Matters Committee/Audit Committee

The Committee for Financial Matters / Audit Committee is a specialized committee of the General and Supervisory Board, with competence defined, namely, in matters of supervising the Company's financial information. Its functioning is regulated by internal regulation.

Structure

• João Carvalho das Neves (Chairman);
• Maria del Carmen Rozado;
• Sofia Salgado Pinto.

Remuneration Committee appointed by the General and Supervisory Board

The Remuneration Committee is a specialized committee of the General and Supervisory Board with competence defined namely in matters related to the remuneration policy of the Chairman and other members of the Executive Board of Directors, distinguishing itself from the Remuneration Committee of the General Meeting, which is responsible for setting the remuneration policy of the other corporate bodies.

The functioning of the Remuneration Committee is governed by internal regulations.

Structure

• Miguel Pereira Leite (President);
• Esmeralda Dourado;
• Felipe Fernández Fernández;
• João Carvalho das Neves;
• Zili Shao.

Business Monitoring Committee in the United States of America

The Business Monitoring Committee in the United States of America has defined powers related to the monitoring and autonomous adoption of resolutions relating to matters related to the activity carried out by companies wholly or majority-owned and/or participated by the EDP Group in the United States of America.

Its functioning is regulated by an internal norm.

Structure

• João Talone (Chairman);
• Esmeralda Dourado;
• Felipe Fernández Fernández;
• Laurie Fitch;
• Sofia Salgado Pinto.