CORPORATE GOVERNANCE

ANNEX – Professional Qualifications and Biographies of the Members of the Board of Directors

Current positions in EDPR or EDP group of companies:

• Chairman of the Board of Directors of EDP Renováveis S.A.
• Chairman and CEO of the Executive Board of Directors of EDP – Energias de Portugal, S.A.
• Permanent Representative of EDP – Energias de Portugal, Sociedade Anónima, Sucursal en España, and Representative of EDP Finance BV • Chairman of the Board of Directors of EDP – Energias do Brasil, S.A.
• Member of de Board of Directors of Fundação EDP

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Board of Directors of Banco Comercial Português (BCP)
• President of the Board of Directors of Union de l’Industrie Electrique – EURELECTRIC

Other previous positions:

• Minister of Public Works, Transport and Communication for Portugal’s 16th Constitutional Government • Chairman of the Portuguese Energy Association (APE)
• Executive Chairman of Galp Energia
• Chairman of the Board of Directors of Petrogal, Gás de Portugal, Transgás and Transgás-Atlântico

• Vice-Chairman of the Board of Directors of Galp Energia
• Director of Banco Espírito Santo de Investimentos
• Vice-Chairman of the Board of Directors of ICEP (Portuguese Institute for Foreign Trade) • Assistant to the Secretary of State for Foreign Trade
• Assistant Lecturer in the Department of Economics at Université de Genève (Switzerland)

Education:

• BSc in Economics from Université de Genève (Switzerland)
• Postgraduate lecturer in European Studies at Universidade Católica

 

Current positions in EDPR or EDP group of companies:

• Executive Vice-Chairman of the Board of Directors and Chairman of the Executive Committee (CEO) of EDP Renováveis S.A.
• Chairman of the Board of Directors of EDP Renewables Europe SLU, EDP Renováveis Brasil S.A. and EDP Renováveis Servicios Financieros S.A. • Executive Director of EDP Energias de Portugal S.A.
• Member of the Board of Directors of Hidroeléctrica del Cantábrico S.A.
• Permanent Representative of EDP Energias de Portugal SA Sucursal en España, and Representative of EDP Finance BV
• Chairman of the Board of Directors of EDP Gás.com Comércio de Gás Natural S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Board of the Operador del Mercado Ibérico de Energía, Polo Español (OMEL) • Member of the Board of OMIP – Operador do Mercado Ibérico (Portugal), SGPS, S.A.
• Member of the Board of MIBGAS

Main positions in the last five years:

• Member of the Executive Board of Directors of EDP Energias de Portugal S.A. • Chairman of EDP Gestão da Produção de Energia S.A.
• CEO and Vice-Chairman of Hidroeléctrica del Cantábrico S.A.
• Vice-Chairman of Naturgás Energia Grupo S.A.

• Member of the Board of the Operador del Mercado Ibérico de Energía, Polo Español (OMEL) • Member of the Board of OMIP – Operador do Mercado Ibérico (Portugal) SGPS S.A.

Other previous positions:

• Head of the International Credit Division, and General Manager responsible for Financial and South Retail areas at Banco Português do Atlântico

• General Manager of Financial Management, General Manager of Large Corporate 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 at Banco Comercial Português

• Member of the Board of Banco Português de Negócios
• General Manager and Member of the Board of EDP Produção

Education:

• Degree in Economics from Instituto Superior de Economia
• Post-graduate degree in European Economics from Universidade Católica Portuguesa; program in Economics at the Faculty of

Economics, Universidade Nova de Lisboa
• Advanced Management Program for Overseas Bankers at the Wharton School in Philadelphia

 

Current positions in EDPR or EDP group of companies:

• Chief Operating Officer – Offshore of EDP Renováveis S.A.
• Chief Development Officer of EDP Renováveis S.A.
• Member of the Board of Directors of EDP Renováveis S.A.
• Member of the Executive Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• (none)

Main positions in the last five years:

• Chief Operating Officer for Europe & Brazil of EDP Renováveis S.A.
• Chairman of the Board of Directors of EDP Renewables Italia SRL, EDP Renewables France Holding S.A., EDP Renewables SGPS SA, EDP

Renewables South Africa Ltd, EDP Renováveis Portugal S.A., EDPR PT- Parques Eólicos S.A., EDPR PT Promoção e Operação S.A., ENEOP

2 S.A., Greenwind S.A. and South Africa Wind & Solar Power SLU
• Director of EDP Renewables Europe SL, EDP Renewables Polska SP zoo, EDP Renewables Romania SRL, EDP Renewables UK Ltd, EDP

Renováveis Brasil SA and EDP Renováveis Servicios Financieros S.A.

Other previous positions:

• Commercial Director of Portgás
• General Manager of Lisboagás (Lisbon’s Natural Gás LDC), Managing Director of Transgás Industria (Liberalized wholesale customers),

and Managing Director of Lusitaniagás (Natural gas LDC) at Galpenergia Group (Portugal’s National Oil & Gas Company) • Member of the Management Team of GalpEmpresas and Galpgás
• Executive Board Member for Natural Gas Distribution and Marketing (Portugal and Spain)

Education:

• Degree in Electrical Engineering by the Faculdade Engenharia da Universidade do Porto • Master in Business Administration by IEP/ESADE (Oporto and Barcelona)
• Executive Development Program at École des HEC (Université de Lausanne)
• Strategic Leadership Development Program at INSEAD (Fontainebleau)

• Advanced Management Program of IESE (Barcelona)

 

Current positions in EDPR or EDP group of companies:

• Chief Operating Officer Onshore Europe and Brazil of EDP Renováveis S.A. • Member of the Board of Directors of EDP Renováveis S.A.
• Member the Executive Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• (none)

Main positions in the last five years:

• Head of EDP Group M&A and Corporate Development • Member of EDP Group Investment Committee

Other previous positions:

• Chief of Staff for EDP’s CEO
• Project Manager in EDP Group M&A and Corporate Development
• Financial Analyst at Schroder Salomon Smith Barney in London and Lisbon • Financial analyst in Citigroup’s Investment Banking division in London

Education:

• Business and Administration from Faculdade de Economia da Universidade Nova de Lisboa • MBA from INSEAD (Singapore and France)

 

Current positions in EDPR or EDP group of companies:

• CEO of EDP Renováveis S.A. for North América
• Member of the Board of Directors of EDP Renováveis S.A.
• Member of the Executive Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• (none)

Main positions in the last five years:

• Head of Investments, Mergers and Acquisitions at EDP Renováveis S.A. • Leadership of the asset rotation strategy of EDP Renováveis S.A.
• Member of EDPR Group Investment Committee

Other previous positions:

• He has worked in EDP and EDPR for nearly 15 years, investing more than 18 Billion by executing a significant number of relevant acquisitions in 12 different countries

• Manager at Arthur Andersen Corporate Finance department

Education:

• PhD in Business and Management by the University of Oviedo and Bradford (UK) • Executive MBA by the IE (Instituto de Empresa, Madrid)

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Member and CFO of the Executive Board of Directors of EDP – Energias de Portugal, S.A.
• Chairman of the Board of Directors of EDP – Imobiliária e Participações, S.A., Energia RE S.A., Sãvida – Medicina Apoiada, S.A., SCS – Serviços

Complementares de Saúde, S.A.
• Member of Board of Directors of EDP – Energias do Brasil, S.A. and member of the Board of Directors of Hidroeléctrica del Cantábrico S.A.
• Permanent Representative and Member of the Executive Committee of EDP – Energias de Portugal, Sociedade Anónima, Sucursal en España • Manager of EDP IS – Investimentos e Serviços, SU Lda
• Representative of relations with the Market and CMVM of EDP – Energias de Portugal, S.A.

Main positions in the last five years:

• Member of the Executive Board of Directors and CFO of EDP – Energias de Portugal, S.A. • Representative of EDP Finance BV

Other previous positions:

• In 1988, he joined the Planning and Strategy Department of Millennium BCP
• Associate Director of the Millennium BCP bank’s Financial Investments Division
• Investor Relations Officer for the Millennium BCP Group
• Coordinating Manager of Millennium BCP Retail network
• Head of the Capital Markets Division of Millennium BCP Investimento
• Co-Head of Millennium BCP Investment Banking Division
• Chairman and CEO of CISF Dealer, the brokerage arm of Millennium BCP Investimento
• General Manager of Millennium BCP
• Executive Board Member of Millennium BCP Investimento, responsible for BCP Group Treasury and Capital Markets

Education:

• Degree in Naval Architecture and Marine Engineering
• Master in Business Administration by the University of Michigan

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Member of the Audit and Control Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the CA of Montepio Holding S.A.
• Member of the CAE of Caixa Económica Montepio Geral (“CEMG”)
• Chairman of Montepio Investimento S.A.
• Member of the CA of HTA – Hotéis, Turismo e Animação dos Açores, S.A. • Member of the CA of SIBS, SGPS, S.A.
• Member of the CA of SIBS FPS – Forward Payment Solutions, S.A.

Main positions in the last five years:

• Member of the Board of Directors of CIMPOR – Cimentos de Portugal, SGPS S.A. • Managing Director of Millennium BCP’s Investment Banking Division
• CEO and Board Member of Millennium BCP Capital S.A.
• Chairman of the Board of BCP Holdings (USA), Inc.

• General Manager of Banco Comercial Português
• Member of the Board of OMIP – Operador do Mercado Ibérico (Portugal), SGPS S.A.
• Member of the Investment Committees of the Fundo Revitalizar Norte, FCR (managed by Explorer Investments, SCR SA), Fundo

Revitalizar Centro, FCR (Managed by Oxy Capital, SCR, S.A.) and Fundo Revitalizar Sul, FCR (Managed by Capital Criativo, SCR S.A.) • Member of the CAE of Montepio Recuperação de Crédito ACE

Other previous positions:

• Senior auditor of BDO – Binder Dijker Otte Co.
• Director of Banco Manufactures Hanover (Portugal) S.A.
• Member of the Boards of TOTTAFactor SA (Grupo Banco Totta e Açores) and Valores Ibéricos, SGPS SA In 1993, held positions with Nacional

Factoring, da CISF – Imóveis and CISF Equipamentos
• Director of CISF – Banco de Investimento
• Member of the Board of Directors of Leasing Atlântico, Comercial Leasing, Factoring Atlântico, Nacional Leasing and Nacional Factoring • Member of the Board of Directors of BCP Leasing, BCP Factoring and Leasefactor SGPS
• Chairman of the Board of Directors of Banque BCP (Luxemburg)
• Chairman of the Executive Committee of Banque BCP (France)
• Member of the Board of Banque Privée BCP (Switzerland)
• General Manager of BCP’s Private Banking Division
• Member of the Board of Directors of Banco Millennium BCP de Investimento S.A.
• General Manager of Banco Comercial Português S.A.
• Vice-Chairman of the General Assembly Board of Millennium Angola
• Vice-Chairman and CEO of Millennium BCP Bank NA (USA)

Education:

• BSc in Business Administration from Universidade Católica Portuguesa • Master in Business Administration from INSEAD

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors
• Chairman of the Nominations and Remunerations Committee
• Member of the Audit and Control Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Chairman of the Board of Villas Boas ACP – Corretores de Seguros, S.A. • Member of the Board of ACP-Mediaçao de Seguros, S.A.

Main positions in the last five years:

• Chairman of the Audit Committee of Sporting Clube de Portugal-Futebol SAD
• Chairman of the Board of Directors of Portugal Telecom SGPS, S.A.
• Chairman of the Audit Committee, Member of the Corporate Governance Committee, Member of the Evaluation Committee and Member

of the Remuneration Committee of Portugal Telecom SGPS S.A.

Other previous positions:

• Member of the Board of Directors of Tecnologia das Comunicações, Lda
• Chairman of the Board of Directors of Telefones de Lisboa e Porto S.A.
• Chairman of Associação Portuguesa para o Desenvolvimento das Comunicações
• Chairman of the Board of Directors of Companhia Portuguesa Rádio Marconi
• Chairman of the Board of Directors of Companhia Santomense de Telecomunicações e da Guiné Telecom • Vice-Chairman of the Board of Directors and CEO of Lisnave (Estaleiros Navais) S.A.
• CEO and Chairman of the Board of Directors of Soponata
• Director and Member of the Audit Committee of International Shipowners Reinsurance Co S.A.
• Vice-Chairman of José de Mello Imobiliária SGPS S.A.

Education:

• BSc in Mechanical Engineering from Instituto Superior Técnico de Lisboa • Certificate in strategic management and company boards
• Holder of a grant of Junta de Energia Nuclear

 

urrent positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Chairman of the Audit and Control Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Full Professor of ISEG, University of Lisbon
• Director at “Fundação Económicas”
• Member of the “Conselho Diretivo” of the “Fundação do Centro Cultural de Belém” • Coordinator of the Master Program in Economics of ISEG

Main positions in the last five years:

• President of the Economics Department of Instituto Superior de Economia e Gestão of the Universidade de Lisboa (ISEG) • President of the General Assembly of IDEFE

Other previous positions:

• Coordinator of the committee for evaluation of the EC Support Framework II
• Member of the committee for the elaboration of the ex-ante evaluation of the EC Support Framework III. From 1998 to 2000
• Chairman of the research unit “Unidade de Estudos sobre a Complexidadena Economia (UECE)”
• Chairman of the scientific council of Instituto Superior de Economia e Gestão (ISEG) of the Universidade de Lisboa
• Coordinator of the committee for the elaboration of the Strategic Programme of Economic and Social Development for the Peninsula of

Setúbal

Education:

• Degree in Economics from Instituto Superior de Economia e Gestão
• Master degree (MSc) in Economics from the University of Bristol
• PhD in economics from the University of Kent
• Doctorate Degree in Economics from the Instituto Superior de Economia e Gestão of Universidade de Lisboa

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Chairman of the Board of Directors of Hidroeléctrica del Cantábrico S.A.

Current positions in companies outside EDPR and EDP group of companies:

• CEO of Liberbank S.A.

Main positions in the last five years:

• Chairman and CEO of Liberbank S.A.
• Chairman of Banco de Castilla-La Mancha
• Chairman of Cajastur
• Chairman of Hidroeléctrica del Cantábrico S.A.
• Chairman of Naturgás Energía Grupo S.A.
• Representative of Peña Rueda, SL in the Board of Directors of Enagas S.A. • Member of the Board of Confederación Española de Cajas de Ahorro (CECA) • Member of the Board of UNESA

Other previous positions:

• Member of the Board of Directors of EDP Renewables Europe SLU
• University Professor in the Department of Business Administration and Accounting at the University of Oviedo

Education:

• BSc in Economics and Business Administration from the University of Oviedo • PhD in Economic Sciences from the University of Oviedo

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Board of Fondation Chirac
• Lawyer and founder of August Debouzy Law Firm
• Lecturer at École Supérieure des Sciences Economiques et Commerciales, at Collège de Polytechnique and at CNAM

(Conservatoire National des Arts et Métiers)

Main positions in the last five years:

• Lawyer and founder of August Debouzy Law Firm

Other previous positions:

• Lawyer at Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey Law Office in Washington DC • Associate and later became Partner at Baudel, Salés, Vincent & Georges Law Firm in Paris
• Partner at Salés Vincent Georges
• Knight of thé Légion d’Honneur and Officer in thé Ordre National du Mérite

Education:

• Master in Laws from Georgetown University Law Center in Washington DC (1986)
• Post-graduate degree in Corporate Law from University of Paris II Phantéon, DEA (1984)
• Master in Private Law from the same University (1981)
• Graduated from the École Supérieure des Sciences Economiques et Commerciales (ESSEC)

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Member of the Nominations and Remunerations Committee of EDP Renováveis S.A. • Member Related-Party Transactions Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Supervisory Board and Chairman of the Risk Committee of Caixa Económica Montepio Geral

Main positions in the last five years:

• Member of the Board of Directors and Member of the Audit Committee of INAPA IPG S.A. • Millennium BCP General Manager responsible for the Asset Management business
• CEO of Millennium Gestão de Activos SGFIM
• Chairman of Millennium SICAV

• Chairman of BII International

Other previous positions:

• International Division of Banco Pinto e Sotto Mayor
• International and Treasury Division of Banco Comercial Português
• Head of International Corporate Banking
• Group Treasurer and Head of Capital Markets of Millennium BCP
• Seconded to the Groups Subsidiary in charge of Asset Management, AF Investimentos, joining its Executive Committee and acting as

Chairman of the following group companies: AF Investimentos, Fundos Mobiliários; AF Investimentos, Fundos Imobiliários; BPA Gestão de Patrimónios; BCP Investimentos International; AF Investimentos International and Prime International and member of the Executive Committee

• Executive Board Member of BCP – Banco de Investimento, in charge of Investment Banking • Head of Treasury and Capital Markets of BCP – Banco de Investimento

Education:

• Law degree by the Law School of Lisbon University
• During 1984 and 1985 he was a scholar from the Hanns Seidel Foundation, Munich were he obtained a Post- Graduation in Economic

Law by Ludwig Maximilian University
• Post- Graduation in European Community Competition Law by Max Planck Institut
• Trainee at the International Division of Bayerische Hypoteken und Wechsel Bank
• Professional education courses, mostly in banking and financial management, namely the International Banking School (Dublin, 1989),

the Asset and Liability Management Seminar (Merrill Lynch International) and the INSEAD Executive Program (Fontainebleau)

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Member of the Nominations and Remunerations Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Board at HipogesIberia – Advisory, S.A.
• Director of Sagasta, STC, S.A.
• Member of the Advisory Committee at Incus Capital Advisors • Chairman of the Board, Embopar, SGPS, S.A.
• Chairman of the Board, Sociedade Ponto Verde, S.A.
• Vice-President of “Fórum para a Competitividade”
• Chairman of the Board at Forum Oceano

Main positions in the last five years:

• Group Caixa Geral de Depósitos (Portugal’s largest banking group)
• Vice-Chairman of the Executive Committee of Caixa Geral de Depósitos S.A.
• Chairman of the Board at Caixa Banco de Investimento S.A., Caixa Capital SCR SGPS S.A., Caixa Leasing e Factoring S.A., Partang SGPS S.A. • Group José de Mello (one of Portugal’s leading private groups)

Other previous positions:

• Director of Soporcel SA (1997-1999)
• Director of Papercel SGPS SA (1998-1999)
• Director of MC Corretagem SA (1998-1999)
• Chairman of the Board, Lisbon Stock Exchange (1998-9)
• Secretary of State for Treasury and Finance and Alternate Governor (IMF, EBRD, EIB, WB) • Member of the Economic and Financial Committee of the European Union
• Advisor GE Capital, (2001-2002)
• Director of Brisal S.A. (2002-2011)
• Director of CUF, SGPS, S.A. (2002-2011)
• Director of CUF Quimicos, S.A. (2005-2011)
• Director of Efacec Capital, S.A. (2005-2011)
• Director of Jose de Mello Saúde, SGPS, S.A. (2005-2011)
• Director of Jose de Mello Investimentos, SGPS, S.A. (2010-2011)
• Chairman of the Board of Directors, OPEX, S.A. (2002-2011)

Education:

• Degree, Universidade Católica Portuguesa, 1983
• Masters of Science in Economics, University of Illinois at Urbana-Champaign • PhD in Economics, University of Illinois at Urbana-Champaign

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of Directors of EDP Renováveis S.A.
• Chairman of the Related-Party Transactions Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Vice Rector NOVA University Lisbon

Main positions in the last five years:

• Pro Vice Chancellor and Dean of the Faculty of Business and Management of Regent’s University London • Dean NOVA School of Business and Economics
• Professor of Economics and Econometrics at Nova SBE
• Op-ed columnist at O Sol

Other previous positions:

• Associate Dean at Nova SBE
• Consultant for the Research Department at Banco de Portugal
• Member of the Advisory Board of Instituto de Gestão de Crédito Público • Visiting Assisting Professor at University of Illinois at Urbana Champaign • Consultant at GANEC

Education:

• Degree in Economics by Universidade Técnica de Lisboa
• Agregacão (Habilitation) in Statistics and Econometrics by Universidade Nova de Lisboa • PhD in Economics by the University of Illinois at Urbana-Champaign

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Founder of the American Public Square
• Executive Committee Chair of the Academic and Corporate Board to ISCTE Business School in Lisbon Portugal • Board member of the International Relation Council of Kansas City
• Board Member of the WW1 Commission Diplomatic Advisory Board
• Distinguished Professor, University of Missouri at Kansas City
• Creator of Katz, Jacobs and Associates, LLC (KJA)
• Frequent speaker and moderator on developments in Europe and on American Politics

Main positions in the last five years:

• Ambassador of the United States of America to the Republic of Portugal

Other previous positions:

• National Director of the Public Policy practice group at the firm of Akerman Senterfitt
• Assistant Insurance Commissioner and Assistant State Treasurer for the State of Florida
• Legislative counsel to Congressman Bill Gunter and David Obey
• General Counsel to the Commission on Administrative Review of the US House of Representatives • Member of the Board of the Florida Municipal Energy Association
• President of the Brogan Museum of Art & Science in Tallahassee, Florida
• Board member of the Junior Museum of Natural History in Tallahassee, Florida
• First Chair of the State Neurological Injury Compensation Association
• Member of the State Taxation and Budget Commission
• City of Tallahassee Commissioner

Education:

• BA from UMKC in 1969
• JD from Washington College of Law at American University in Washington DC in 1974

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of EDP Renováveis S.A.
• Member Related-Party Transactions Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Associate Dean at Católica Porto Business School (responsibility of Faculty Management) • Associate Dean for the Master Programmes at Católica Porto Business School
• Member of the Social and Economic Council

Main positions in the last five years:

• Coordinator of the MSc programme in Business Economics at Católica Porto Business School
• Coordinator of the seminars in economics at the Master of Public Administration at Católica Porto Business School • Coordinator of the PhD in Economics at the Universidade Católica de Moçambique

Other previous positions:

• Assistant Professor at Católica Porto Business School • Researcher at the National Statistics Institute

Education:

• PhD in Economics at Nova School of Business and Economics
• Master in Economics at Faculdade de Economia da Universidade do Porto
• Undergraduate degree in Economics at Faculdade de Economia da Universidade do Porto • PhD scholarship from Fundação para a Ciência e Tecnologia

 

Current positions in EDPR or EDP group of companies:

• Member of the Board of EDP Renováveis S.A.
• Member of the the Nominations and Remunerations Committee of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• Member of the Consultative Council of the School of Economics, University of Coimbra
• Member of the Consultative Council of Janus – Journal of International Relations
• Member of the General Council of FCSH, Universidade Nova de Lisboa
• Chairman of the Consultative Council of the Calouste Gulbenkian Foundation, Delegation in Paris • Independent Non-Executive Director of Jeronimo Martins SGPS S.A.

• Member of the Committee on Corporate Governance and Corporate Responsibility of Jerónimo Martins SGPS S.A.
• Member of the Strategic Council, Mota-Engil SGPS S.A.
• Independent Non-Executive Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit

Committee of Mota-Engil Africa S.A.
• University professor, Universidade Autónoma, Lisbon, Portugal

Main positions in the last five years:

• Ambassador to France and to Monaco (non-resident)
• Permanent Representative to UNESCO, Paris
• Executive Director of the North-South Centre, Council of Europe
• President of the General Council of Trás-os-Montes e Alto Douro University (UTAD)

Other previous positions:

• Career diplomat, Portuguese Ministry of Foreign Affairs Embassies in Oslo, Luanda and London
• Director, Planning and Programming Office, Institute for Economic Co-operation, Secretary of State for Development Co-operation,

Lisbon
• Portuguese chief negotiator of Lomé IV convention
• Deputy Director-General for European Affairs, Ministry of Foreign Affairs, Lisbon
• Secretary of State for European Affairs (1995/2001), Portuguese government, Lisbon
• Head of Portuguese ministerial delegations to the Council of Europe, the Organisation for Economic and Development Co-operation

(OECD), the Western European Union (WEU), the Schengen Agreement and the World Trade Organisation
• Portuguese chief negotiator of the EU Amsterdam Treaty
• President of the Committee of Ministers of the Schengen Agreement
• President of the Council of Ministers of the EU Internal Market
• Portuguese chief negotiator of the EU Nice Treaty
• Permanent Representative to the United Nations, New York, vice-president of ECOSOC, chairman of the Economic and Financial

Committee of the General Assembly, vice-president of the General Assembly
• Permanent Representative to the Organization for Security and Co-operation in Europe, Vienna, chairman of the OSCE Permanent

Council
• Ambassador to Brazil, Brasília

Education:

• Degree in Political and Social Sciences, Lisbon University

 

Current positions in EDPR or EDP group of companies:

• General Secretary and General Counsel of EDP Renováveis S.A.
• Member/Chairman and/or Secretary of several Boards of Directors of EDPR’s subsidiaries in Europe • Compliance Officer of EDP Renováveis S.A.

Current positions in companies outside EDPR and EDP group of companies:

• (none)

Main positions in the last five years:

• General Counsel of Hidrocantábrico and member of the management committee
• General Secretary and General Counsel of EDP Renováveis S.A.
• Member and/or Secretary of several Board of Directors of EDPR’s subsidiaries in Europe

Other previous positions:

• Legal Counsel of Soto de Ribera Power Plant (consortium comprising Electra de Viesgo, Iberdrola and Hidrocantábrico) • General Counsel of Soto de Ribera Power Plant
• Chief of administration and human resources of the consortium
• Legal Counsel of Hidrocantábrico

Education:

• Law Degree from the University of Oviedo