Annual Report - EDP

: corporate governance :The Iberian Commercial and Market CommitteeCommittee held two meetings in 2012.Stakeholders’ ManagementCommitteeThe Stakeholders’ Management Committee hasthe following responsibilities:º º Evaluate the alignment and consistency of therelationship strategies with stakeholders in thevarious markets and geographical areas wherethe EDP Group develops its activityº º Discuss the priorities and propose guidelinesand the management model for the Group’srelationship with its stakeholdersº º Assess the implementation of the EDP Group’sstakeholders’ management policy.The Stakeholders’ Management Committee hasthe following composition:Stakeholders Management CommitteeChairman of the Executive Board of DirectorsMember of the Executive Board of Directors (Renewables)Member of the Executive Board of Directors (Generation)Member of the Executive Board of Directors (Distribution)Member of the Executive Board of Directors (Commercialization, Spain)Board member of EDP ComercialBoard member of EDP RenováveisBoard member of EDP BrasilOfficer Institutional Relations and StakeholdersBoard member of Fundação EDPHead of Human ResourcesHead of Coordination of Communication AreaHead of Customer and MarketingHead of SustainabilityBoard member ofEDP InternacionalThe Stakeholders’ Management Committee hasa meeting scheduled for March 2013.Corporate DevelopmentCommitteeThis Committee was created in October 2012 withthe following responsibilities:º º Promote and monitor group-wide programmesarising from the organisational and operationalpriorities established at the corporate levelº º Promote and analyse organisationalbenchmark studiesº º Analyse, discuss and issue opinions onproposed changes to the management modelof processes of the Group and monitor theirimplementationº º Coordinate the optimisation of processes ofcorporate interestº º Assess and issue opinions on the supporttools and organisational efficiency meeting thecommon needs of the various EDP companiesin the organisation and operation area.The Corporate Development Committee has thefollowing composition:Corporate Development CommitteeMember of the Executive Board of Directors (Distribution)Member of the Executive Board of Directors (Generation)Head of Officer Desenvolvimento OrganizacionalRepresentative of Corporate Organisational DevelopmentRepresentative of Corporate Organisational DevelopmentOfficer EDP Produção (Processes Organization)Officer EDP Distribuição (Processes Organization)Officer EDP Comercial (Processes Organization)Officer EDP Soluções Comerciais (Processes Organization)Officer EDP Valor (Processes Organization)Officer HC Energía (Processes Organization)Officer Naturgas (Processes Organization)Officer EDP Brasil (Processes Organization)Officer EDP Renováveis (Processes Organization)Officer EDP Gás (Processes Organization)Board member of EDP ProduçãoBoard member of EDP DistribuiçãoBoard member of EDP Soluções ComerciaisBoard member of EDP InovaçãoBoard member of EDP BrasilBoard member of EDP RenováveisGeneral Manager of Corporate and Trading HC EnergíaHead of Human ResourcesOfficer Information SystemsOfficer Universidade EDPThe Corporate Development Committee hasa meeting schedule for the first quarter of 2013.Commercial ShareCommitteeThe Commercial Share Committee wasestablished in October 2012 with the followingresponsibilities:º º Analyse the results arising from theimplementation of shared commercial serviceson the Iberian Peninsulaº º Analyse and issue opinions on the Iberianintegration of new commercial support servicesthat contribute to the optimisation of processesor to obtaining strategic advantagesº º Monitor the implementation and results ofthe integration projects established by theCommitteeº º Monitor the integration of shareable services ofthe subsidiaries of EDP - Energias de Portugal,S.A., Sucursal en España (“EDP Spain Branch”)and the standardisation and alignment of theprocesses in the various geographical regions.The Commercial Share Committee has thefollowing composition:Commercial Share CommitteeMember of the Executive Board of Directors (Sharedp Projects)Member of the Executive Board of Directors (Commercialization, Spain)Board member of EDP ComercialBoard member of EDP Soluções ComerciaisBoard member of NaturgasHead of Consolidation, IFRS Reporting and Taxation DepartmentGeneral Manager of Corporate and Trading HC EnergíaHead of Organisational DevelopmentHead of Information SystemsResponsible for the projects under analysisThe Commercial Share Committee has a meetingschedule for the first quarter of 2013.114A World Full Of Energy