EDP ENERGIAS DE PORTUGAL S.A. — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 6, 2022
- Eurozone 300 ,
- PSI ,
- STOXX®Europe 600
- E&B Energy & Utilities
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- DJSI Europe

Governance leadership structure

Supervisory Board

João Luís Ramalho Carvalho TALONE
Chair
Since almost 2 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	N/A

5 members

Executive Board of Directors

Miguel Stilwell DE ANDRADE
Chair
Since about 2 years
Other directorships

Board & Leadership

Supervisory Board

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