EDP Renováveis S A : EDPR informs on resolutions of the Board of Directors meeting
April 04, 2024 at 04:03 pm EDT
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Madrid, April 4th, 2024: EDP Renováveis, S.A. ("EDPR") informs that at the Board of Directors ("BoD") meeting held today, following the proposal from its Appointments and Remunerations Committee, the Board of Directors approved:
The appointment of Mr. António Sarmento Gomes Mota as independent Chairman and Mr. Miguel Stilwell de Andrade as Vice-Chairman of EDPR's BoD.
The appointment of Mr. Miguel Stilwell de Andrade as CEO and of Mr. Rui Manuel Rodrigues Lopes Teixeira as CFO of EDPR.
The appointment of the following independent Directors as members of the Audit, Control and Related Party Transactions Committee:
Mr. José Manuel Félix Morgado (Chairperson);
Ms. Rosa María García García;
Ms. Ana Paula de Sousa Freitas Madureira Serra.
The appointment of the following independent Directors as members of the Appointments and Remunerations Committee:
Mr. António Sarmento Gomes Mota (Chairperson);
Ms. Rosa María García García;
Mr. José Manuel Félix Morgado.
The appointment of the following independent Directors as members of the Environmental, Social and Corporate Governance Committee:
Ms. Rosa María García García (Chairperson);
Mr. António Sarmento Gomes Mota;
Mr. Allan J. Katz;
Ms. Cynthia Kay McCall;
Ms. Ana Paula de Sousa Freitas Madureira Serra.
EDPR would like to welcome Ms. Ana Paula de Sousa Freitas Madureira Serra, appointed today as a member of the BoD, of the Audit, Control and Related Party Transactions Committee, and of the Environmental, Social and Corporate Governance Committee.
Additionally, EDPR's Management Team is now composed by the following members:
Mr. Miguel Stilwell de Andrade - CEO
Mr. Rui Manuel Rodrigues Lopes Teixeira - CFO
Mr. Duarte Melo de Castro Bello
Ms. Sandhya Ganapathy
Mr. Pedro Collares Pereira de Vasconcelos
Ms. Vera de Morais Pinto Pereira Carneiro
Ms. Ana Paula Garrido de Pina Marques
Mr. Bautista Rodriguez, previous member of the Management Team, will be full time in Ocean Winds' Executive Team and will remain working closely with the Management Team in matters related to the offshore business. EDPR registers and appreciates the important contribution of Mr. Bautista Rodriguez to the success of the Company.
EDP Renováveis, S.A
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EDP Renováveis, S.A. (Euronext: EDPR) is the fourth largest renewable energy producer worldwide with presence in 28 markets across Europe, North America, South America and Asia/Pacific.
Based in Madrid and with main regional offices in Houston, São Paulo and Singapore, EDP Renováveis, S.A. has a robust development portfolio with first class assets and a market-leading operational capability in renewables. These include wind onshore, utility scale & distributed solar, wind offshore (through its 50/50 JV - OW) and technologies complementary to renewables such as batteries and green hydrogen.
EDPR's employee-centered policies resulted in its recognition as a Top Workplace 2023 in the United States, Top Employer 2023 in Europe (Spain, Italy, France, Romania, Greece, Portugal and Poland) Colombia and Brazil, as well as its inclusion in the Bloomberg Gender-Equality Index.
EDPR is a division of EDP (Euronext: EDP), a leader in the energy transition with a focus on decarbonization.