Annual Report - EDP

: annexes :by Instituto Superior de Economia (1973). He wasan Assistant Professor at ISCTE (1979/2005). Interms of public offices, he was Health Minister(2002/2005); Energy State Secretary (1991/1995)and Social Security State Secretary (1987/1989).He was Chairman of the Board of the PortugueseAssociation of Industrial Electricity Consumers(1996/2001 and 2005), Member of the SteeringCommittee of the International Federation ofIndustrial Energy Consumers (1996/2002). Interms of business positions, he was Vice Presidentof EDP (1989/1991), Chairman of the TransportInstitute (1996/2001), Vice-President of Quimigal(1996/1997), CEO of ADP (1997/2002); nonexecutivedirector of Banco Mello, CEO of CUF(2005) and CEO of EFACEC (2006/2011).He was awarded in 2006 with the Honorific Order“Grã-Cruz da Ordem de Mérito” by President ofRepublic of Portugal. He was appointed memberof the General and Supervisory Board of EDP, inrepresentation of José de Mello Energia SA, on 20thFebruary 2012.Mohamed Ali Al-Fahin He was born on 4h March1976. He has a degree in Finance by the Universityof Suffolk, Boston (1999). He has started hisprofessional career at Abu Dhabi National OilCompany (ADNOC), where he worked from 2000 to2008. His activity was focused in the identificationand in the definition of investment strategies fora balanced investment portfolio of ADNOC, whichcould be able to meet the Groups requirements forcash flow and returns. During that time, he alsohad working experience as Corporate FinanceConsultant for KPMG-Dubai (2001-2002) and forHSBC Bank at the Project and Export FinanceDivision-London (2006). Since September 2008,he has been Finance Division Manager at theFinance & Accounts Department of InternationalPetroleum Investment Company (IPIC). In May 2010,he has been appointed as member of the Boardof Directors at Aabar Investments PJS. He wasappointed member of the General and SupervisoryBoard of EDP, in representation of Senfora Sarl,on 16th April 2010 and 20th February 2012.Carlos Jorge Ramalho dos Santos FerreiraHe was born on 23rd February 1949. He has adegree in Law by the School of Law of UniversidadeClássica de Lisboa (1971). He wasa member of the Tax Reform Commission (1984-88); a Member of Parliament and Vice- Chairmanof the Parliamentary Commission for Health andSocial Security (1976); member of the ManagementBoard of ANA (1977-1987); Chairman of the Board ofFundição de Oeiras (1987-89) and Chairman of theCompanhia do Aeroporto de Macau (1989-91). Hewas a director of the Champalimaud Group (1992-99) and Chairman of the Board of Mundial Confiançaand of the General Meeting of Banco Pinto & SottoMayor. Between 1999 and 2003, he served asDirector of Servibanca, and as Vice-Chairman andmember of the Board of Directors of Seguros ePensões Gere, part of the BCP Group. He also actedas Director and Chairman of the Board of Directorsof Império Bonança, the insurance companiesOcidental and Ocidental Vida, Seguro Directo,Império Comércio e Indústria (ICI), CompanhiaPortuguesa de Seguros de Saúde, Autogere andCorretoresgest, and he was also Director of EurekoB.V. From 2003 to 2005 he was Director of EstorilSol, Vice-Chairman of Finansol, non-ExecutiveChairman of Willis Portugal-Corretores de Seguros(2003-05) and Director of the Board of Seng HengBank. From 2005 until 2007 he was Chairman ofthe Board of Caixa Geral de Depósitos. From 2008until 2012 he was Chairman of the Board of BancoComercial Português; member of the General andSupervisory Board of Millenniumbank, in Poland,member of the Board of Directors of BancSabadell,in Spain and Chairman of the Board of BancoMillennium Angola, S.A. He was appointed memberof the General and Supervisory Board of EDP on10th April 2008 and he was reappointed on 15thApril 2009 and 20th February 2012.Harkat Abderezak He was born on 2nd February2721972. Bachelor in Mathematics, IndustrialEngineering degree obtained from PolytechnicSchool of Algiers. Master (Post Graduation) inFinance-banking obtained from Institute of Financeand Development of Tunis. From 1998 to 2009, hiswork comprised project financing and investmentbudgeting. In terms of financing, in particular puttingin place project financing (Development Oil & Gasproject, Petrochemical Projects, fertilize project,Pipelines, liquefaction facilities (LNG trains), etc).In addition, he was in charge with transactionrelated to the acquisition of assets or companiesand development of new business areas. He wasboard Member of “Entreprise de Gestion de laZone Industrielle Skikda – Algeria” (management ofthe industrial activities zone) from 2007 to 2009,President of the Board of “Sonatrach InternationalFinance & Development – Luxembourg” (Dec 2008to Nov 2009). From 2006 on he is President of theBoard of “Sonatrach Gas Commercializadora“(Madrid-Spain). From 2009 until December31, 2012 he was also board Member of thecompany “Sorfert” - Algeria. He was appointedmember of the General and Supervisory Boardof EDP, in representation of Société Nationalepour la Recherche, la Production, le Transport,la Transformation et la Commercialisation desHydrocarbures (“Sonatrach”), on 20th February 2012.José Maria Espírito Santo Ricciardi He was bornon 27th October 1954. He has a degree in AppliedEconomic Sciences by the Administration andManagement Institute of the School of Economic,Political and Social Sciences of UniversitéCatholique de Louvain, in Belgium. He served asFinancial Controller at the European headquartersof the Espírito Santo Group (GES) from 1981 to 1983,assisting the group’s General Financial Controllerat a global level. He was an Assistant Director ofthe Bank Espírito Santo International Ltd. fromJune 1983 and in 1987 he was appointed Directorof Merchant Banking at Banco Internacional deCrédito (BIC). In 1990, he worked at BIC, as DeputyDirector-General and Director of the Capital MarketsDepartment. He was appointed Director of EspíritoSanto Sociedade de Investimentos in 1992 andVice-Chairman of the Board of Directors of BancoEspírito Santo de Investimento in 1995. Since 1999he has served as Executive Director of the Boardof Banco Espírito Santo and CEO of Banco EspíritoSanto de Investimento. He was appointed memberof the General and Supervisory Board of EDP on30th June 2006 and reappointed on 15th April 2009and 20th February 2012.Alberto João Coraceiro de Castro He was bornon 15th June 1952. He has a degree in Economicsfrom the School of Economics of Porto and a PhDin Economics from the University of South Carolina.He has published papers in different areas ofexpertise, including industrial economics, businesseconomics and strategy, labor and internationaleconomics. He lectures at Universidade CatólicaPortuguesa, where he is head of the Centre forApplied Research in Economics and Management.He serves as President of the Audit Committeeof Mota-Engil and Unicer and is a consultant tothe Portuguese Footwear Industry Association(APICCAPS). He is also a member of the GeneralBoard of Associação Empresarial de Portugal andof the Board of Associação Comercial do Porto. Hechairs the Comissão Justiça e Paz of the Dioceseof Oporto. He was appointed Vice-President of theGeneral and Supervisory Board of EDP on 30thJune 2006 and reappointed on 15th April 2009.He was appointed member of the General andSupervisory Board of EDP and 20th February 2012.António Sarmento Gomes Mota He has born on10th June 1958. He has a degree in Management byISCTE, (1981), an MBA by the School of Economicsof Universidade Nova de Lisboa (1984) and a PhD inManagement by ISCTE. He is a Full Professor andthe head of ISCTE Business School (since 2003).He is also the head of INDEG/ISCTE (since 2005);Chairman of the General Board of the Fundo deContragarantia Mútua (1999-) and a non-executiveA World Full Of Energy