EDP

President of the Executive Board

He was born on 12th July 1957. He received a degree in Economics from Université de Genève (Switzerland) in 1980, where he was also Assistant Lecturer in the Department of Economics. He was a postgraduate lecturer in European Studies at Universidade Católica.

He was a lecturer at Universidade Nova de Lisboa and at Universidade Católica from 1982 to 1995. He served as Assistant to the Secretary of State for Foreign Trade from 1986 until 1988. From 1988 to 1990 he served as Vice-Chairman of the Board of Directors of ICEP (Portuguese Institute for Foreign Trade).

From 1990 to 1998 he was Director of Banco Espírito Santo de Investimentos and, in 1998, he was appointed Chairman of the Board of Directors of Gás de Portugal and Transgás. In 2000 he joined Galp Energia as Vice-Chairman of the Board of Directors.

From 2001 to 2004, he was the Executive Chairman of Galp Energia and Chairman of the Board of Directors of Petrogal, Gás de Portugal, Transgás and Transgás-Atlântico. In 2004, he was appointed Minister of Public Works, Transport and Communication for Portugal’s 16th Constitutional Government.

He also served as Chairman of The Union of the Electricity Industry ? EURELECTRIC from 2015 to 2017. From 1999 to 2002 he was also Chairman of the Portuguese Energy Association (APE), he was member of the Trilateral Commission from 1992 to 1998, Vice-Chairman of the Portuguese Industrial Association (AIP) and Chairman of the General Supervisory Board of Ambelis.

He was also a Government representative to the EU working group for the trans-European network development. On January 2008 he was appointed as member of the General and Supervisory Board of Banco Comercial Português, SA, having been previously a member of the Superior Board of this bank. He was appointed as a Member of the Board of Directors of this bank on February 2012.

He is Chairman of EDP - Renováveis and EDP - Energias do Brasil.

He was appointed on 30th March 2006 as Chairman of the Executive Board of Directors, which office began on 30th June 2006, and reappointed on 15th April 2009, 20th February 2012, and on 5th April 2018

Member of the Executive Board

He was born on April 2nd 1958.

He graduated in Economics from Instituto Superior de Economia (1981) and received a post-graduate degree in European Economics from Universidade Católica Portuguesa (1982). He also completed a professional education course through the American
Bankers Association (1982), the academic component of the Master’s Degree programme in Economics at the Faculty of Economics, Universidade Nova de Lisboa and, in 1985, the “Advanced Management Program for Overseas Bankers” at the Wharton School in Philadelphia.

From 1981 to 1995 he worked at Banco Português do Atlântico, occupying several positions, manly as Head of the International Credit Division, and General Manager responsible for Financial and South Retail areas. From 1995 to 2002 he worked at the Banco Comercial Português, where he held the posts of General Manager of Financial Management, General Manager of Large Corporates and Institutional Businesses, General Manager of the Treasury, member of the Board of Directors of BCP Banco de Investimento and Vice-Chairman of BIG Bank Gdansk in Poland. From 2002 to 2003, he was a member of the Board of Banco Português de Negócios.

From 2003 to 2005 he worked at EDP as General Manager and Member of the Board of EDP Produção. In 2005 he was elected CEO at HC Energía, Chairman of Genesa and Member of the Board of Naturgas Energia and OMEL.

Currently he is CEO of EDP Renováveis and responsible for Regulation and Energy Management (Gas and electricity) at Iberian level. He was appointed on 30th March 2006 as member of the Executive Board of Directors, which office began on 30th June 2006, and reappointed on 15th April 2009, 20th February 2012, 21st April 2015 and 5th April 2018.

Member of the Executive Board

He was born in Oporto, Portugal on December 13th, 1954.

He holds a degree in Civil Engineering from Faculdade de Engenharia do Porto (1976) and a MBA from Porto Business School (1989). He also has complementary Executive degrees from INSEAD (Fontainbleau, France – 1995), PADE from AESE (Lisbon, 2000) and the Advanced Management Program from Wharton School (Philadelphia, USA – 2003). He was a Teacher’s Assistant at the Instituto Superior de Engenharia do Porto between 1976 and 1989.

In 1981 he joined the Hydro Generation department at EDP where he stayed until 1989. Between 1989 and 2003 he was General Director at the Millennium BCP Bank, and executive board member of several Insurance, Pensions and Assets Management companies of BCP Group. Between 1999 and 2002 he was Executive Director of Eureko BV (The Netherlands), President of Eureko Polska (Poland) and Vice-President of PZU.

He was the CEO and Vice-Chairman of the Board of Directors of EDP – Energias do Brasil between 2003 and 2007. During this period, he also held positions as Vice-President of the Portuguese Chamber of Commerce in Brazil and President of the Brazilian Association of Electricity Distribution companies. In 2007, he assumed functions as Chairman and CEO of Horizon Wind Energy in the USA, being also a Member of the Executive Board of EDP Renováveis since its incorporation in 2008 until 2012.

Between 2009 and 2012 he was CEO of EDP Internacional, Chairman of EDP Gás since 2012 and Chairman of EDP Soluções Comerciais from 2009 to 2013. He is Chairman of EDP Gás since 2012 and Chairman of EDP Valor since 2013. Maintains responsibilities for EDP Distribuição at EDP’s Executive Board level. He is a Founding Member of the Portuguese Institute for Corporate Governance.

He was appointed on 30th March 2006 as member of the Executive Board of Directors, which office began on 30th June 2006, and reappointed on 15th April 2009, 20th February 2012, 21st April 2015 and 5th April 2018.

Member of the Executive Board

Nasceu em 23 de Maio de 1961.

Licenciado em Gestão pelo ISE – Instituto Superior de Economia da Universidade Técnica de Lisboa (1984), MBA de Gestão na
Universidade Técnica de Lisboa (1989) e Pós-graduação em Marketing e Gestão de Linhas Aéreas pela IATA – International Air Travel Association e Bath University – UK (1992). Entre 1984 e 1999 assumiu na TAP Air Portugal várias funções, tendo sido nomeadamente Director-Geral. Entre 1997 e 1999 assumiu o cargo de Administrador na TAPGER. Entre 2000 e 2002 foi Administrador da EMEF e em outras Companhias do grupo CP. De Dezembro de 2002 a Fevereiro de 2005 assumiu funções de Presidente da Comissão Executiva da Air Luxor. Entre 2005 e 2007 foi Presidente do ICEP - Instituto do Comércio Externo de Portugal.

Foi membro do Conselho de Administração da EDP Internacional entre 2007 e 2012 e em 2009 foi nomeado Presidente do Conselho de Administração da CEM - Companhia de Electricidade de Macau.

Foi eleito para membro do conselho de Administração Executivo da EDP Renováveis em Maio 2012, eleito Presidente da Câmara Comércio Luso-Chinesa em Abril de 2012 e Presidente da EDP Internacional em Setembro de 2014.

Foi eleito para membro do Conselho de Administração Executivo da EDP em 20 de Fevereiro de 2012, tendo sido reeleito em 21 de Abril de 2015 e em 5 de Abril de 2018.

Member of the Executive Board

Miguel graduated with an M.Eng with Distinction in Mechanical Engineering in the University of Strathclyde (Glasgow, Scotland) and an MBA by MIT Sloan (Boston, USA).

He initiated his career at UBS Investment Bank in London, UK, where he worked primarily in Mergers and Acquisitions in various projects in European countries, including Portugal, as well as in Japan, Thailand and Brazil. Miguel lived between 1994 and 2003 in Scotland, Italy, England, Portugal and the USA.

In 2000, he joined EDP in the area of Strategy and Corporate Development/M & A and was the Director of this area between 2005 and 2009. During this period Miguel coordinated and managed various M&A and capital market transactions for EDP, including the acquisition of several companies that gave rise to EDP Renewables, the acquisition of Hidrocantabrico, the different phases of EDP’s privatization, EDP’s share capital increase in 2004, EDP Energias do Brazil IPO in 2005 and EDP Renewables IPO in 2008.

He was a Member of the Board of EDP Distribuição Energia, from January 2009 to February 2012. Miguel was also a non-executive Member of the Board of Directors of EDP Inovação, EDP Ventures, EDP Gas Distribuição and Chairman of InovGrid ACE.

In 2012 he was appointed CEO of EDP Comercial, as well as CEO and Vice-President of Hidroeléctrica del Cantabrico and Naturgas Energia. In 2014 he was appointed CEO of EDP Soluções Comerciais. He is currently also a Board Member of Câmara Hispano Portuguesa of Comercio and Industria in Spain.

He is a Member of the Executive Board of EDP since February 2012.

Member of the Executive Board

In Brasil since 2008, Miguel Setas is currently, since January 2014, the CEO of EDP Energias do Brasil.

Between 2010 and 2013, he was the Vice-President responsible for the Distribution business (CEO of EDP Bandeirante and EDP Escelsa, two electricity distribution companies). Between 2008 and 2009, he was the VP responsible for New Business Development, Commercialization and Renewables.

He joined EDP in 2006, as the CEO Chief of Staff. In 2007, he was executive board member of EDP Comercial (responsible for the commercialization in the liberalized energy market). He was also Board Member of EDP Inovação, Portgás and Fundação EDP.

He holds a BSc. in Physics, and a MSc. in Electrical and Computing Engineering, both granted by IST (Instituto Superior Técnico, Lisbon). He has an MBA from Universidade Nova de Lisboa (Lisbon MBA). He has been working in the energy sector since 1998, when he was Corporate Director in GDP - Gás de Portugal. Between 1999 and 2001, he was Board Member of Setgás (natural gas distribution company in Setúbal, part of Galp Energia). Between 2000 and 2001, he was Executive Board Member of Lisboagás (natural gas distribution company in Lisbon, part of Galp Energia). He was Strategic Marketing Director of Galp Energia (oil and gas) until 2004. In the transportation sector, he was Executive Board Member of CP - Comboios de Portugal and CEO of CP Lisboa (largest business unit of CP), between 2004 and 2006.

He started his career, in 1995, as consultant in McKinsey & Co, developing strategic projects for energy, banking, insurance, retail and industry clients.

He was appointed on 21st April 2015 as member of the Executive Board of Directors and reappointed on 5th April 2018.

Member of the Executive Board

He was born on 10th October 1972.

He holds a master degree in Naval Architecture and Marine Engineering from the Instituto Superior Técnico de Lisboa, a Master in Business and Administration from the Universidade Nova de Lisboa and is a graduate of Harvard Business School’s Advanced Management Program.

From 1996 to 1997, he was assistant director of the commercial naval department of Gellweiler— Sociedade Equipamentos Maritimos e Industriais, Lda. From 1997 to 2001, he worked as a project manager and ship surveyor for Det Norske Veritas, with responsibilities for offshore structures, shipbuilding, and ship repair. Between 2001 and 2004, he was a consultant at McKinsey & Company, focussing on energy, shipping, and retail banking.

From 2004 to 2007, he headed the corporate planning and control division within the EDP Group. In 2007 also served as Chief Financial Officer of EDP Renewables Europe SL (former NEO). From 2008 to 2015 he was a member of the Board of Directors of EDP Renováveis, S.A., a member of the Executive Committee, and is the Chief Financial Officer of the Company. He is also Member of the Board of Directors of several subsidiaries of the Company’s Group.

He was appointed on 21st April 2015 as member of the Executive Board of Directors of EDP and reappointed on 5th April 2018.

Member of the Executive Board

She was born on February 17 1965.

She holds a Law degree from Lisbon Law School, where she lectured Contract Law. Admitted to the Portuguese Bar Association as a Lawyer in 1997.

Her professional career as a Lawyer started in the EDP Group, at Proet – Projectos, Engenharia e Tecnologia, S.A., a company incorporated some years later in the current EDP – Gestão da Produção de Energia, S.A.

In 1998, when the Portuguese telecommunications market was liberalized, she joined the telecommunications area, as General Counsel at ONI SGPS, since 2000.

In 2005 she returned to EDP, and in 2006 she was appointed as EDP Company Secretary, position currently held along with General Secretary and General Counsel, in EDP - Energias de Portugal, S.A. Corporate Centre in General Secretariat and Legal advice (SGAJ).

This department provides support to the Executive Board of Directors, and incorporates the administrative and logistic functions of support, as well as the legal counseling to EDP Group, with the aim of assuring an efficient functioning of the Corporate Centre and compliance with the applicable law, as well as assuring the harmonization of corporate governance policies within the Group.

She was appointed as a member of the Executive Board of Directors of EDP on the 5th of April, 2018.

Member of the Executive Board

She was born on 23th April 1974.

She graduated and Post-Graduate in Economics by Universidade NOVA de Lisboa - NOVA School of Business and Economics, and has a Master in Business Administration (M.B.A.) concluded in 2000, in INSEAD, Fontainebleau, France.

She began her professional career in 1996 as associate in Mercer Management Consulting (today Oliver Wyman). Afterwards, between 2001 and 2003 she became a founding partner of Innovagency Consulting.

In 2003 she worked in TV Cabo Portugal - PT Multimédia (today NOS) as TV Service Director. In September 2007, she became TV Service Director in MEO, Portugal Telecom, where the most relevant projects included were MEO Pay TV service launch across 3 platforms: IPTV over ADSL, IPTV over fiber, and Satellite, MEO Go!, on all devices and creation of a leading interactivity experience on TV.

From January 2014 to April 2018, she was Senior Vice President and Managing Director for Spain and Portugal at Fox Networks Group, and member of the Executive Leadership Team Europe and Africa.

In this period, she was also a non-Executive Board Member in Pulsa Media, in Barcelona, a TV Advertising Sales House, representing DTT and PayTV channels from several media groups operating in the Spanish Market.

She was appointed as a member of the Executive Board of Directors of EDP on the 5th of April, 2018.

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