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EDP Renovaveis SA (EDPR.LS)

EDPR.LS on Lisbon Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Antonio Luis Guerra Nunes Mexia

59 2008 Non-Executive Chairman of the Board

Jose Antonio de Melo Pinto Ribeiro

2014 President of the General Meeting

Joao Manuel Manso Neto

59 2012 Vice Chairman of the Board, Chief Executive Officer

Miguel Dias Amaro

50 2016 Chief Financial Officer, Executive Director

Gabriel Alonso Imaz

44 2011 Chief Operating Officer for North America and Mexico, Executive Director

Joao Nogueira de Sousa Costeira

52 Chief Operating Officer for Europe, Brasil & South Africa, Executive Director

Emilio Garcia-Conde Noriega

62 2016 Chief Compliance Officer, General Counsel, Secretary

Nuno Maria Pestana de Almeida Alves

59 2008 Executive Director

Francisca Guedes de Oliveira

2016 Non-Executive Independent Director

Allan Katz

2016 Non-Executive Independent Director

Jorge Santos

66 2008 Non-Executive Independent Director

Francisco Manuel Seixas da Costa

69 2016 Non-Executive Independent Director

Manuel Menendez Menendez

57 2008 Non-Executive Director

Gilles August

60 2009 Non-Executive Independent Director

Joao Jose Belard da Fonseca Lopes Raimundo

57 2008 Non-Executive Independent Director

Joao Manuel de Mello Franco

67 2008 Non-Executive Independent Director

Antonio do Pranto Nogueira Leite

55 2014 Non-Executive Independent Director

Jose A. Ferreira Machado

2014 Non-Executive Independent Director

Acacio Jaime Liberado Mota Piloto

56 2013 Non-Executive Independent Director

Rui Antunes

IR Contact Officer

Biographies

Name Description

Antonio Luis Guerra Nunes Mexia

Mr. Antonio Luis Guerra Nunes Mexia serves as Non-Executive Chairman of the Board of EDP Renovaveis, S.A. since March 18, 2008. He also serves as Chief Executive Officer of EDP-Energias de Portugal SA and Member of the Supevisory Board of Banco Comercial Portugues SA. He acted as Professor of Economics at Universite de Geneve and Universidade Catolica de Lisboa. He served as Assistant to the Secretary of the Portuguese State for Foreign Trade from 1989 to 1991, Vice Chairman of ICEP, the Portuguese Board of External Trade and Foreign Investment from 1991 to 1992. From 1992 to 1998, He acted as Member of the Board of Directors of Banco Espirito Santo de Investimento SA. He served as Chief Executive Officer of Gas de Portugal and Transgas from 1998 to 2000, Vice Chairman of Galp Energia from 2000 to 2001, as well as Chief Executive Officer of Galp Energia, Chairman of the Board of Directors of Petrogal, Gas de Portugal, Transgas and Transgas-Atlantico from 2001 to 2004. He was appointed Portuguese Minister of Public Works, Transportation and Communications of Portugal in 2004 and Chief Executive Officer of EDP in 2006. He holds a degree in Economics from Universite de Geneve in 1980.

Jose Antonio de Melo Pinto Ribeiro

Mr. Jose Antonio de Melo Pinto Ribeiro serves as President of the General Meeting of EDP Renovaveis, S.A. since April 2014. He holds a degree from Universidade de Lisboa in 1969.

Joao Manuel Manso Neto

Mr. Joao Manuel Manso Neto serves as Vice Chairman of the Board and Chief Executive Officer of EDP Renovaveis, S.A. since February 29, 2012. He is also Member of the Committee on Related Party Transactions. He serves as Chairman of the Board of Directors of EDP Producao and Chief Executive Officer of Hidrocantrabrico and Member of the Board of EDP-Energias de Portugal SA. He acted as General Manager of EDP from 2003 to 2006. Before joining EDP, he worked in banking since 1981, mainly in what is now the BCP Group, in Portugal and in Poland, where he served General Manager in charge of several areas, including Treasury and Capital Market and Corporate Clients. Since March 31, 2006, he has been Director of EDP-Energias de Portugal SA. He graduated in Economics from Universidade Tecnica de Lisboa in 1981, and obtained a post graduate degree in European Economics from Universidade Catolica Portuguesa in 1982 and a Master's degree in Economics from Universidade Nova de Lisboa. He also completed a professional education course through the American Bankers Association in 1982, and the Advanced Management Program for Overseas Bankers at the Wharton School in Philadelphia in 1985.

Miguel Dias Amaro

Mr. Miguel Dias Amaro serves as Chief Financial Officer, Executive Director of EDP Renovaveis, S.A. since 2016. He served as Chief Financial, Management Control and Director of Investor Relations of EDP Energias do Brasil SA. Prior to this, he was Vice President of Management Control and Member of the Executive Board of the Company. In Portugal, he held the position of Director of Internal Corporate Audit at Portugal Telecom from October 2003 to December 2007. Prior to Portugal Telecom, where he also was Advisor to Chief Executive Officer in 2003, he worked as Financial Analyst of the telecommunications industry at Espirito Santo B&M in Madrid from 2000 to 2002, and as Assistant at the Secretariat of State for Treasury and Finance of Portugal's Ministry of Finance from November 1999 to September 2000. He holds a degree in Mechanical Engineering from Instituto Superior de Engenharia of Universidade de Lisboa.

Gabriel Alonso Imaz

Mr. Gabriel Alonso Imaz serves as Chief Operating Officer for North America and Mexico and Executive Director of EDP Renovaveis, S.A. since June 27, 2011. He has been Member of the Company's Board since June 21, 2011. He has been working in the global wind energy industry for more than 15 years in several countries across Europe, North America, and North Africa. He joined EDP in early 2007 as Managing Director for North America, where he held EDP’s entrance into the United States’ renewable arena through EDP’s acquisition of Horizon Wind Energy from Goldman Sachs. He served in EDPR NA as Chief Development Officer (CDO) and Chief Operating Officer (COO), responsible for overseeing development, engineering, construction, energy management, procurement, and operations and maintenance. He holds a Law degree and a Master of Science degree in Economics, each from the Universidad de Deusto in Spain, and has completed the Advanced Management Program at The University of Chicago Booth School of Business.

Joao Nogueira de Sousa Costeira

Mr. Joao Paulo Nogueira de Sousa Costeira serves as Chief Operating Officer for Europe, Brasil & South Africa and Executive Director of EDP Renovaveis, S.A. He served as Board Member since June 21, 2011. He was the Commercial Director of Portgas from 1992 to 1998. In 1998, he entered Galpenergia Group Portugal's National Oil & Gas Companyt, where he held several positions, as General Manager of Lisboagas, Managing Director of Lusitaniagas, among others. He also was a member of the Management Team oi Galp Empresas and Galpgas. In 2006 he became Executive Board Member for Natural Gas Distribution and Marketing. In 2007 he joined EDP Renovaveis SA. He is also Vice-President of the European Wind Association and the Spanish Wind Association Association. He holds a degree in Electrical Engineering from the Faculdade Engenharia of Universidade do Porto, and a Masters degree in Business Administration from ESADE. He also completed the Executive Development Program at Ecole des HEC lUniversite de Lausanne (1997), the Strategic leadership Development Program at INSEAD lFontaineblea (2002) and the Advanced Management Program of IESE (Barcelona, 2004).

Emilio Garcia-Conde Noriega

Mr. Emilio Garcia-Conde Noriega serves as Chief Compliance Officer, General Counsel and Secretary of the Board of EDP Renovaveis, S.A. since April 14, 2016. In 1981, he joined Soto de Ribera Power Plant, which was owned by a consortium comprising Electra de Viesgo, Iberdrola and Hidrocantabrico, as Legal Counsel. In 1995, he was appointed General Counsel of Soto de Ribera Power Plant, and also Chief of Administration and Human Resources of the consortium. In 1999, he was appointed as Legal Counsel at Hidrocantabrico, and in 2003 he was appointed General Counsel of Hidrocantabrico and also Member of its Management Committee. He is also Director and Secretary of a number of the Company’s subsidiaries in Europe. He holds a Masters degree in Law from Universidad de Oviedo.

Nuno Maria Pestana de Almeida Alves

Mr. Nuno Maria Pestana de Almeida Alves serves as Executive Director of EDP Renovaveis, S.A. since March 18, 2008. He is Member of the Executive Committee of the Company since June 4, 2008 and of the Related Party Transactions Committee. He also serves as Executive Director of Millenium BCP Investimento and Board Member of EDP-Energias de Portugal SA. He joined the Planning and Strategy Department of Millennium BCP in 1988, and in 1990, he became Associate Director of the bank’s Financial Investments Division. He acted as Member of the Board of Directors of Millennium BCP Investimento, responsible for BCP Group Treasury and Capital Markets from 2000 to 2006, Chairman of the Board of Directors and Chief Executive Officer of CISF Dealer, the brokerage arm of Banco CISF in 1999, Co-Head of Investment Banking Division in 1997 and Head of the Capital Markets Division in 1996 of Banco CISF, currently Millennium BCP Investimento. In 1991, he was appointed as Director of Investor Relations of Millennium BCP, and in 1994, he joined the retail network as Coordinating Manager. Since 2000, before his appointment as EDP’s Chief Financial Officer in March 2006, he has served as Executive Director of Millennium BCP Investimento, responsible for BCP Group’s Treasury and Capital Markets. He holds a degree in Naval Architecture and Marine Engineering in 1980 and a Masters of Business Administration degree in 1985, both from University of Michigan.

Francisca Guedes de Oliveira

Allan Katz

Jorge Santos

Prof. Jorge Santos serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since June 4, 2008. From 1997 to 1998, he coordinated the committee for evaluation of the EC Support Framework II and was a member of the committee for the elaboration of the ex-ante EC Support Framework III. From 1998 to 2000, he was Chairperson of the Unidade de Estudos sobre a Complexidade na Economia and from 1998 to 2002 was Chairperson of the scientific council of Instituto Superior de Economia e Gestao of the Universidade Tecnica de Lisboa. From 2001 to 2002, he coordinated the committee for the elaboration of the Strategic Program of Economic and Social Development for the Peninsula of Setubal. Since 2007, he has been coordinator of the masters program in economics. Since 2009, he has been President of the Economics Department of Instituto Superior de Economia e Gestao of the Universidade Tecnica de Lisboa (ISEG). He holds an undergraduate degree in Economics from Instituto Superior de Economia e Gestao Universidade Tecnica de Lisboa, a Master degree in Economics from the University of Bristol and a Ph.D. in Economics from the University of Kent. He additionally has a doctorate degree in economics from the Instituto Superior de Economia e Gestao of Universidade Tecnica de Lisboa, and has consequently held the positions of Professor Auxiliar and Professor Associado with Universidade Tecnica de Lisboa. He has been nominated as university professor (catedratico) of Universidade Tecnica de Lisboa and is the President of the Department of Economics at ISEG.

Francisco Manuel Seixas da Costa

Mr. Francisco Manuel Seixas da Costa serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since April 14, 2016. He holds a degree in Political Science from Universidade Tecnica de Lisboa.

Manuel Menendez Menendez

Prof. Manuel Menendez Menendez serves as Non-Executive Director of EDP Renovaveis, S.A. since June 4, 2008. He acted as Member of the Board of Directors and Member of the Executive Committee of Cajastur, Hidrocantabrico and AIRTEL, Vice Chairman of the Board of Directors of SEDES SA, and Executive Chairman of the Board of Directors of Sociedad de Garantias Reciprocas de Asturias. He is Chairperson and CEO of Liberbank SA. He is a member of the board of directors of CECA and CECABANK, on behalf of Liberbank Group. He is also Chairperson of HC Energia and Naturgas Energia and member of the Board of Directors of EDP RENOVAVEIS S.A. and EDP Renewables Europe SLU, and of UNESA (the Spanish association of the electricity industry). He is a university professor in the Department of Business Administration and Accounting at the Universidad de Oviedo. He holds a Doctorate in Philosophy degree in Economic Sciences in 1990 and a degree in Economics and in Business Administration in 1982, both from the Universitad de Oviedo. He has supervised several doctoral theses, developing research work, and has participated as a speaker in many courses and seminars. His main research areas are the efficiency in credit institutions, management control in decentralized companies, and those in sectors with regulated economies. He is also author of many books and technical articles about the aforementioned matters.

Gilles August

Mr. Gilles August serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since April 14, 2009. Between 1984 and 1986, he was Lawyer at Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey Law Office in Washington. Between 1986 and 1991, he was Associate and later became Partner at Baudel, Sales, Vincent & Georges Law Firm in Paris. In 1995, he co-founded August & Debouzy Law firm, where currently manages the corporate department. He has been Lecturer at Ecole Superieur des Sciences Economiqueset Commerciales and at College de Polytechnique and is currently giving lecturers at CNAM (Conservatoire National des Arts et Metiers). He holds a Masters degree in Law from Georgetown University Law Center in 1986, a postgraduate degree in Corporate Law in 1984 and a Masters degree in Private Law in 1981, both from Universite de Paris II Phanteon, DEA, and graduated from Ecole Superieure des Sciences Economiques et Commerciales in 1983.

Joao Jose Belard da Fonseca Lopes Raimundo

Mr. Joao Jose Belard da Fonseca Lopes Raimundo served as Non-Executive Independent Director of EDP Renovaveis, S.A. since June 4, 2008. From 1982 to 1985, he acted as Senior Auditor at BDO-Binder Dijker Otte Co. From 1987 to 1990, he served as Director at Banco Manufactures Hanover SA, and from 1990 to 1993, he was appointed as Member of the Board of Directors of TOTTAL Factor SA and Valores Ibericos, SGPS SA. In 1993 he acted as Member of the Board of Directors of Nacional Factoring, da CISF-Imoveis and CISF Equipamentos, and from 1995 to 1997, he served as Director of CISF-Banco de Investimento and Member of the Board of Directors of Nacional Factoring. In 1998, he was appointed as Member of the Board of Directors of Leasing Atlantico, Comercial Leasing, Factoring Atlantico, Nacional Leasing and Nacional Factoring. From 1999 to 2000, he was Member of the Board of Directors of BCP Leasing, BCP Factoring and Leasefactor SGPS. He served as Chairman of the Board of Directors of Banque BCP in Luxemburg and Chairman of the Executive Committee of Banque BCP in France from 2000 to 2003. He has been Member of the Board of Directors of Millennium Banco de Investimentos SA and General Director of Banco Comercial Portugues since 2006. He is currently Director of CIMPOR-Cimentos de Portugal SGPS SA and Chairperson of the Board of Directors of BCP Holdings USA Inc. He holds a degree in Corporate Management and Administration from Universidade Catolica Portuguesa (Lisboa) in 1982 and a Masters of Business Administration degree from INSEAD.

Joao Manuel de Mello Franco

Mr. Joao Manuel de Mello Franco serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since June 4, 2008. He acted as Member of the Management Committee of Tecnologia das Comunicacoes Lda from 1986 to 1989; Chairman of the Board of Directors of Telefones de Lisboa e Porto SA from 1989 to 1994, TMN from 1991 to 1994, and Associacao Portuguesa para o Desenvolvimento das Comunicacoes from 1993 to 1995. He served as Chairman of the Board of Directors of Companhia Portuguesa Radio Marconi, Companhia Santomense de Telecomunicacoes and Guine Telecom from 1994 to 1995. He acted as Vice Chairman of the Board of Directors and Chairman of the Executive Committee of Lisnave (Estaleiros Navais) SA from 1995 to 1997, Chairman of the Board of Directors of Soponata SA from 1997 to 2001 and Vice Chairman of the Audit Committee of Jose de Mello Imobiliaria SGPS SA from 2001 to 2004. He holds a degree in Mechanical Engineering from Universidade Tecnica de Lisboa.

Antonio do Pranto Nogueira Leite

Prof. Antonio do Pranto Nogueira Leite serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since 2014. He also served as Non-Executive Independent Member of the Board of Directors of the Company from June 4, 2008 to September 4, 2012. He was also Chairperson of the Company's Committee on Related Party Transactions and Member of the Ethics Committee. He has also served as Board Member of Reditus SGPS SA, Quimigal SA, CFU-Quimicos Industrias SA, Brisa SA and Comitur, among others; Vice Chairperson of the Advisory Board of Banif Banco de Investimentos and Forum para a Competitividade, as well as Chairperson of Associacao Oceano XXI (cluster do Mar), and others. He holds a degree in Economics from Universidade Catolica Portuguesa, a Master of Science degree in Economics and a Doctor of Philosophy in Economics, both from the University of Illinois.

Jose A. Ferreira Machado

Prof. Jose A. Ferreira Machado serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since 2014. He also serves as Chairman of the Related-Party Transactions Committee of EDP Renováveis SA. He is Professor of Economics, Associate Professor, Assistant Professor and Teaching Assistant at Nova SBE.

Acacio Jaime Liberado Mota Piloto

Mr. Acacio Jaime Liberado Mota Piloto serves as Non-Executive Independent Director of EDP Renovaveis, S.A. since February 26, 2013. He holds a degree in Law from Universidade de Lisboa and University of Munich.

Rui Antunes