Instrument Inactif

Gouvernance EDP-ENERGIAS PORTUG. Xetra

EDP

PTEDP0AM0009

Services aux collectivités d'électricité

Temps réel estimé Tradegate Autres places de cotation 17:03:06 30/06/2026
4,579 ^EUR	0,00 %

25/06	EDP affirme que l'indépendance de son conseil d'administration la protège de la surveillance liée à sa participation chinoise	RE
11/06	EDP - ENERGIAS DE PORTUGAL, S.A. : Goldman Sachs n'est plus négatif sur le dossier	ZM

Comité Exécutif: EDP-ENERGIAS PORTUG.

Dirigeant

Fonctions occupéesDepuis

Miguel Stilwell de Andrade

49 ans

Chief Executive Officer

01/07/2020

Ana Rita Pontífice de Almeida Côrte-Real

General Counsel	19/01/2021
Corporate Secretary	19/01/2021

Catarina Barradas

Sales & Marketing

Mónica Gameiro

Human Resources Officer

01/01/2022

Sandra Pinto Ferreira

General Counsel	-
Sales & Marketing	-

Paula Carneiro

Human Resources Officer

Azucena Viñuela Hernández

Comptroller/Controller/Auditor

Miguel Viana

54 ans

Investor Relations Contact

01/01/2006

Rita Sousa

Compliance Officer

Rui Manuel Rodrigues Lopes Teixeira

53 ans

Director of Finance/CFO

Composition du Conseil d'Administration: EDP-ENERGIAS PORTUG.

Administrateur

ComitésDepuis

João Luís Ramalho de Carvalho Talone

Governance Committee Chair

15/04/2021

María del Carmen Fernández Rozado

Audit Committee	01/04/2015
Finance Committee	01/04/2015
Governance Committee	01/04/2015
Executive Committee	01/01/2017
Nominating Committee	01/01/2017
Audit Committee Chair	01/01/2017

Fernando Maria Masaveu Herrero

60 ans

Executive Committee
Compensation Committee	14/09/2005
Governance Committee	20/02/2012
Executive Committee Chair

Felipe Fernández

73 ans

Compensation Committee	02/06/2008
Governance Committee	22/04/2015
Executive Committee	01/01/1993

João Carvalho das Neves

Compensation Committee	01/04/2015
Audit Committee Chair	01/04/2015
Finance Committee Chair	01/04/2015

Helena Sofia Salgado Cerveira Pinto

Audit Committee	14/04/2021
Finance Committee	14/04/2021

Zi Li Shao

66 ans

Audit Committee	01/10/2016
Compensation Committee	14/04/2021

Sheng Liang Wu

55 ans

Compensation Committee Chair

Ignacio Herrero Ruiz

52 ans

Governance Committee

13/12/2018

Miguel E. M. Pereira Leite

Compensation Committee Chair

01/04/2021

Sandrine Dixson-Declève

Governance Committee

14/04/2021

Esmeralda da Silva Santos Dourado

Compensation Committee

14/04/2021

Ding Ming Zhang

62 ans

Director/Board Member

20/02/2012

Hui Zhang

Director/Board Member

02/12/2022

Luís Maria Viana Palha da Silva

70 ans

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: EDP-ENERGIAS PORTUG.

Insider

Fonctions occupées

DepuisJusqu'au

João Manuel Manso Neto

Director/Board Member	02/07/2010	06/07/2021
Corporate Officer/Principal	01/07/2003	06/07/2021

Nuno Manuel da Silva Amado

Director/Board Member	01/01/2012	13/04/2021
Independent Dir/Board Member	01/01/2012	13/04/2021

António Luís Guerra Nunes Mexia

Chief Executive Officer

01/03/2006

06/07/2020

António Manuel de Carvalho Ferreira Vitorino

Director/Board Member

27/07/2018

Nuno María Pestana de Almeida Alves

Comptroller/Controller/Auditor	30/03/2006	-
Director/Board Member	30/03/2006	-
Director of Finance/CFO	30/03/2006	05/04/2018
Investor Relations Contact	30/03/2006	29/06/2012
Public Communications Contact	30/03/2006	29/06/2012

Mohamed Ali Ismaeil Ali Al-Fahim

Director/Board Member

23/04/2010

30/10/2017

António Manuel Barreto Pita de Abreu

Corporate Officer/Principal

04/07/2012

01/01/2015

José Maria Ricciardi

Director/Board Member	29/06/2010	13/05/2014
Independent Dir/Board Member	30/06/2006	13/05/2014

Sónia Pimpão

Public Communications Contact

01/05/2014

Augusto Carlos Serra Ventura Mateus

Director/Board Member	06/05/2013	-
Independent Dir/Board Member	06/05/2013	-

Carlos Jorge Ramalho dos Santos Ferreira

Director/Board Member

29/06/2010

12/04/2013

Ya Yang

Director/Board Member

20/02/2012

Guo Jun Lu

Director/Board Member

20/02/2012

Ilídio da Costa Leite de Pinho

Director/Board Member	20/02/2012	-
Independent Dir/Board Member	20/02/2012	-

Vasco Joaquim Rocha Vieira

Director/Board Member	20/02/2012	-
Independent Dir/Board Member	20/02/2012	-

Maria Celeste Ferreira Lopes Cardona

Director/Board Member	20/02/2012	-
Independent Dir/Board Member	20/02/2012	-

Jorge Pragana da Cruz Morais

Corporate Officer/Principal

29/06/2010

20/02/2012

Jorge Avelino Braga de Macedo

Director/Board Member	20/02/2012	-
Independent Dir/Board Member	20/02/2012	-

Ana Maria Machado Fernandes

Director/Board Member	01/03/2006	01/01/2012
Corporate Officer/Principal	29/06/2010	01/07/2010

Luís Filipe da Conceição Pereira

Director/Board Member

14/04/2011

Fernando Manuel Barbosa Faria de Oliveira

Director/Board Member

29/06/2010

11/03/2011

Rui Miguel de Oliveira Horta e Costa

Director/Board Member	01/05/2000	-
Director of Finance/CFO	01/05/2000	29/06/2010

João Eduardo Moura da Silva Freixa

Director/Board Member

01/01/2005

29/06/2010

José Manuel Gonçalves de Morais Cabral

Director/Board Member

01/05/2003

29/06/2010

Luis Filipe Rolim de Azevedo Coutinho

Director/Board Member

01/05/2003

29/06/2010

António Afonso de Pinto Galvão Lucas

Director/Board Member

01/01/2004

29/06/2010

Armaldo Pedro Figueirôa Nava Machado

Director/Board Member

01/05/2002

29/06/2010

José Alfredo Parreira Roquette

Director/Board Member

01/01/2005

29/06/2010

Pedro Manuel Bastos Mendes Rezende

Director/Board Member

01/05/2003

29/06/2010

João Luís Ármalho de Carvalho Talone

President

01/05/2003

29/06/2010

Jorge Manuel Oliveira Godinho

Director/Board Member

29/06/2010

José Pedro da Silva Sucena Paiva

Director/Board Member

29/06/2010

António Pacheco de Castro

Corporate Officer/Principal

01/06/2003

29/06/2010

Joao C. Manuel

Public Communications Contact

01/06/2000

29/06/2010

Cristina Requicha

Public Communications Contact

29/07/2009

29/06/2010

António Pedro Balançuela Alf de Carvalho

General Counsel

01/01/1979

29/06/2010

Paulo de Azevedo Pereira Da Silva

Director/Board Member

29/06/2010

Eugénio André Purificação Carvalho

Human Resources Officer

01/07/2001

29/06/2010

Luís Pedro Ferraz Flores

Chief Tech/Sci/R&D Officer

01/04/2004

29/06/2010

Miguel Beltrão Ribeiro Ferreira

Corporate Officer/Principal

01/08/2003

29/06/2010

Farid Boukhalfa

Director/Board Member

29/06/2010

José Manuel dos Santos Fernandes

Director/Board Member

29/06/2010

Ricardo José Minotti da Cruz Filipe

Director/Board Member

29/06/2010

António Sarmento Gomes Mota

Director/Board Member	29/06/2010	-
Independent Dir/Board Member	15/04/2009	-

José Maria Freire Brandão de Brito

Director/Board Member

29/06/2010

Eduardo de Almeida Catroga

Director/Board Member	29/06/2010	02/04/2012
Chairman	02/04/2012	-
Independent Dir/Board Member	30/06/2006	-

Vítor Fernando da Conceição Gonçalves

Director/Board Member	29/06/2010	-
Independent Dir/Board Member	30/06/2006	-

Vasco Maria Guimarães José de Mello

Director/Board Member

29/06/2010

António de Almeida

Chairman

29/06/2010

Diogo Campos Barradas de Lacerda Machado

Director/Board Member

29/06/2010

Manuel Fernando de Macedo Alves Monteiro

Director/Board Member	29/06/2010	-
Independent Dir/Board Member	30/03/2006	-

Alberto João Coraceiro de Castro

Director/Board Member	29/06/2010	-
Independent Dir/Board Member	30/03/2006	-

Rui Eduardo Ferreira Rodrigues Pena

Director/Board Member	29/06/2010	-
Independent Dir/Board Member	30/03/2006	-

Paulo Jorge de Assunção Rodrigues Teixeira

Director/Board Member	-	-
Independent Dir/Board Member	20/02/2012	-

Francisco de la Fuente Sánchez

Director/Board Member	01/01/1997	-
Chairman	01/01/2000	01/01/2006
Corporate Officer/Principal	01/01/1988	01/01/1997

José Manuel Trindade Neves Adelino

Director/Board Member

01/01/2003

01/01/2006

Paulo Campos Costa

Public Communications Contact	01/04/2005	-
Sales & Marketing	01/04/2005	-

João Afonso Ramalho Sopas Pereira Bento

Director/Board Member

01/01/2000

01/01/2003

Ângelo Gabriel Ribeirinho dos Santos Paupério

Corporate Officer/Principal

01/01/1984

01/01/1989

Carlos António Rocha Moreira da Silva

Director/Board Member

01/01/1988

João Metelo

Corporate Officer/Principal

Maria Teresa Isabel Pereira

Corporate Officer/Principal	01/04/2018	-
Corporate Secretary	29/06/2010	01/04/2018

Pedro Coelhas

Public Communications Contact

Ricardo Farinha

Public Communications Contact

29/06/2010

Rui Freitas

Public Communications Contact

29/06/2010

Elisabete Ferreira

Public Communications Contact

29/06/2010

Noélia Rocha

Public Communications Contact

29/06/2010

Harkat Abderezak

Director/Board Member

Luís Filipe Marques Amado

Director/Board Member	-	-
Chairman	-	-
Independent Dir/Board Member	-	-

Ferhat Ounoughi

Director/Board Member

Alberto Joaquim Milheiro Barbosa

Director/Board Member

Arnaldo Pedro Figuei Navarro Machado

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	11

Dont comité exécutif

Homme	4
Femme	6

Dont Administrateurs

Homme	12
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

EDP, S.A. est une entreprise de services publics intégrée verticalement et le plus grand producteur, distributeur et fournisseur privé d'électricité au Portugal. La société opère à travers quatre pôles principaux (Actifs de production d'énergie renouvelable, Réseaux électriques, Solutions clients et Gestion énergétique mondiale). Le groupe est l'un des plus grands producteurs au monde, avec un portefeuille mondial et distinctif d'une capacité installée totale de 32,7 GW en décembre 2025. EDP, S.A. tire continuellement parti de ce portefeuille pour favoriser un déploiement accru des technologies renouvelables, notamment l'hybridation des actifs renouvelables, le stockage d'énergie et l'hydrogène vert, tout en développant son infrastructure de réseau, un catalyseur clé de la transition énergétique. EDP, S.A. est une entreprise énergétique mondiale et un leader en matière de création de valeur, d'innovation et de durabilité. Elle a récemment été incluse dans le S&P Global Sustainability Yearbook 2026 avec la distinction « Top 5% » et a été désignée « Top Employer » pour la 9e année consécutive.

Employés

Secteur

Services aux collectivités d'électricité

Plus d'informations sur la société