Órganos sociales

gobierno de la sociedad

Mucho más que la suma de sus partes

Somos una empresa cohesiva sobre la base de cuatro pilares que forman nuestra estructura de liderazgo y control.

EDP's corporate structure comprises four Governing Bodies:

General Shareholders Meeting (GSM)

Represented by shareholders, has the responsibility to approve accountability documents, distribution of dividends and the election/dismissal of the other Governing Bodies.

General and Supervisory Board (GSB)
Responsible for the supervision, monitoring and advising the management activity.

Executive Board of Directors (EBD)
It represents the company and is in charge of the management of social activities.

Statutory Auditor (ROC)
Responsible for certification of accountability documents.

According to the rules of the EDP Articles of Association there are Statutory Bodies, Corporate Bodies and Functional Structures as shown in the organizational chart below:

CORPORATE ENTITY

Remuneration Committee of the GSM

CORPORATE BODY

General Shareholders Meeting

OTHER STATUTORY BODY

Company Secretary
  • CORPORATE BODY Statutory Auditor
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  • CORPORATE BODY General and Supervisory Board
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  • OTHER STATUTORY BODY Corporate Governance and Sustainability Committee
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  • CORPORATE ENTITY Financial Matters Committee / Audit Committee
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  • OTHER STATUTORY BODY Remuneration Committee
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  • OTHER STATUTORY BODY Performance Strategy Committee
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  • CORPORATE BODY Executive Board of Directors
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  • FUNCTIONAL STRUCTURE Business Units
  • CORPORATE ENTITY Environment and Sustainability Board
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  • FUNCTIONAL STRUCTURE Corporate Center
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