Annual Report - EDP

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: edp :1.1.3. CORPORATEBODIESboard of the general meetingRui Eduardo Ferreira Rodrigues Pena, ChairmanRui Pedro Costa Melo Medeiros, Vice-ChairmanMaria Teresa Isabel Pereira, Company Secretarystatutory auditorKPMG & Associados, SROC, S.A.,represented by Vítor Manuel da Cunha Ribeirinho,Certified Auditor, Permanent Statutory AuditorSusana de Macedo Melim de Abreu Lopes,Certified Auditor, Deputy Statutory Auditorgeneral and supervisory boardEduardo de Almeida Catroga, ChairmanDingming Zhang (representing China Three Gorges Corporation)Guojun Lu (representing China International Water & Electric Corp.)Ya Yang (representing China Three Gorges New Energy Co. Ltd.)Shengliang Wu (representing China Three Gorges International (Europe) S.A.)Parpública – Participações Públicas (SGPS), S.A.Felipe Fernández Fernández (representing Cajastur Inversiones, S.A.)Luís Filipe da Conceição Pereira (representing José de Mello Energia, S.A.)Mohamed Ali Ismaeil Ali Al Fahim (representing Senfora SARL)Carlos Jorge Ramalho Santos FerreiraHarkat Abderezak (representing Sonatrach)José Maria Espírito Santo Silva RicciardiAlberto João Coraceiro de CastroAntónio Sarmento Gomes MotaMaria Celeste Ferreira Lopes CardonaFernando Masaveu HerreroIlídio da Costa Leite de PinhoJorge Braga de MacedoManuel Fernando de Macedo Alves MonteiroPaulo Jorge de Assunção Rodrigues Teixeira PintoVasco Joaquim Rocha VieiraVítor Fernando da Conceição GonçalvesRui Eduardo Ferreira Rodrigues Penaexecutive board of directorsAntónio Luís Guerra Nunes Mexia, ChairmanNuno Maria Pestana de Almeida AlvesJoão Manuel Manso NetoAntónio Manuel Barreto Pita de AbreuAntónio Fernando Melo Martins da CostaJoão Marques da CruzMiguel Stilwell de AndradeEDP - Annual Report 201211
: edp :1.1.4. VISon, VAlues and commitmentsvisionA global energy providingcompany, leader in creating value,innovation and sustainability.VALuesInitiativeExcellenceDemonstrated throughbehavior and attitudeof our people.In the waywe implement.TrustOf shareholders,customers, suppliersand other stakeholders.SustainabilityAiming at improving thequality of life of current andfuture generations.InnovationWith the objective of creatingvalue within the various areasin which we operate.commitmentsCommitments with SustainabilityWe assume the social and environmental responsibilitiesthat result from our performance thus contributingtoward the development of the regions in which weare operating.We reduce, in a sustainable manner, specific greenhousegas emissions from the energy we produce.Commitments with PeopleWe join conduct and professional rigour to enthusiasmand initiative, emphasizing team work.We promote the development of skills and merit.We believe that the balance between provate and professionallife is fundamental in order to be successful.We actively promote energy efficiency.Commitments with ResultsWe fulfil the commitments that we wmbraced in the presenceof our shareholders.We are leaders due to our capacity of anticipatingand implementing.We demand excellence in everything that we do.Commitments with ClientsWe place ourselves in our Customers’ shoes whenevera decision has to be made.We listen to our Customers and answer in a simpleand clear manner.We surprise our Customers by anticipatingtheir needs.12A World Full Of Energy
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: corporate governance :STATEMENT O
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: corporate governance :I. GENERALM
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: corporate governance :CHAPTER III
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: corporate governance :In 2012, th
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EDP Renováveis opensfirst wind far
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Hydroelectric powerplant of Bempost
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Annual Report - EDP

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