Gouvernance EDP Renewables, S.A. London S.E.

0ML1

ES0127797019

Producteurs indépendants d'électricité

Marché Fermé - London S.E. Autres places de cotation 17:30:00 19/06/2026			Varia. 5j.	Varia. 1 janv.
13,57 ^EUR	+0,89%		-0,75%	+13,23%

11/06	EDP RENEWABLES, S.A. : Goldman Sachs favorable au dossier	ZM
02/06	EDP va investir 1,3 milliard d'euros en France au cours des quatre prochaines années

Comité Exécutif: EDP Renewables, S.A.

Dirigeant

Fonctions occupéesDepuis

Miguel Stilwell de Andrade

49 ans

Chief Executive Officer

12/04/2021

Miguel Viana

54 ans

Investor Relations Contact

01/02/2022

Rui Manuel Rodrigues Lopes Teixeira

53 ans

Director of Finance/CFO

20/01/2021

María González-Rodríguez

Corporate Secretary

de Vasconcelos Pedro Collares Pereira

Chief Operating Officer

Composition du Conseil d'Administration: EDP Renewables, S.A.

Administrateur

ComitésDepuis

António Sarmento Gomes Mota

68 ans

Compensation Committee Chair	12/04/2021
Governance Committee Chair	12/04/2021
Nominating Committee Chair	12/04/2021

Laurie Fitch

56 ans

Audit Committee	16/04/2025
Nominating Committee	30/09/2023
Compensation Committee Chair	30/09/2023
Compensation Committee	16/04/2025
HR Committee	16/04/2025

Rosa María García García

61 ans

Compensation Committee
Nominating Committee
Audit Committee
Governance Committee

José Manuel Félix Morgado

65 ans

Compensation Committee	12/04/2021
Audit Committee	12/04/2021
Governance Committee	12/04/2021
Nominating Committee	12/04/2021

Gioia Ghezzi

64 ans

Audit Committee

05/06/2020

Ana Paula Serra

Director/Board Member

04/04/2024

Miguel Stilwell de Andrade

49 ans

Director/Board Member

12/04/2021

Rui Manuel Rodrigues Lopes Teixeira

53 ans

Director/Board Member

29/10/2019

Manuel Menéndez Menéndez

66 ans

Director/Board Member

04/06/2008

Anciens Dirigeants et Administrateurs: EDP Renewables, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Bautista Rodriguez Sanchez

Chief Tech/Sci/R&D Officer

27/02/2024

Blair Matocha

Public Communications Contact

01/03/2020

01/12/2023

Miguel Nuno Simões Nunes Ferreira Setas

Director/Board Member

12/04/2021

12/04/2023

C. Kay McCall

Director/Board Member

01/06/2022

Joan Avalyn Dempsey

Director/Board Member	20/01/2021	01/01/2022
Independent Dir/Board Member	20/01/2021	01/01/2022

Celia Cominges

Corporate Officer/Principal

01/05/2018

31/12/2021

Francisco Manuel Seixas da Costa

Director/Board Member	14/04/2016	12/04/2021
Independent Dir/Board Member	14/04/2016	12/04/2021

Alejandro Fernández de Araoz Gomez-Acebo

Director/Board Member

27/06/2018

12/04/2021

António do Pranto Nogueira Leite

Director/Board Member	01/01/2008	12/04/2021
Independent Dir/Board Member	01/01/2008	12/04/2021

Maria da C. M. S. de O. Callé Lucas

Director/Board Member	27/06/2018	12/04/2021
Independent Dir/Board Member	27/06/2018	12/04/2021

João Manuel Manso Neto

Director/Board Member	01/01/2006	20/01/2021
Chief Executive Officer	01/01/2006	01/07/2020
President	01/01/2006	04/07/2012

Ana Paula Garrido de Pina Marques

Director/Board Member	20/01/2021	-
Independent Dir/Board Member	20/01/2021	-

António Luís Guerra Nunes Mexia

Chairman

09/04/2015

20/01/2021

Spyridon Martinis

Director/Board Member

26/02/2019

19/01/2021

Francisca Guedes de Oliveira

Director/Board Member	09/04/2015	30/12/2020
Independent Dir/Board Member	09/04/2015	30/12/2020

Vera de Morais Pinto P. Carneiro

Director/Board Member

26/02/2019

João Paulo Nogueira de Sousa Costeira

Director/Board Member	21/06/2011	15/02/2019
Chief Operating Officer	-	15/02/2019
Corporate Officer/Principal	21/06/2011	-

María Teresa Costa Campi

Director/Board Member

01/07/2018

João Manuel de Mello Franco

Director/Board Member	04/06/2008	27/06/2018
Independent Dir/Board Member	04/06/2008	27/06/2018

Jorge Manuel Azevedo Henriques dos Santos

Director/Board Member	04/06/2008	27/06/2018
Independent Dir/Board Member	04/06/2008	27/06/2018

João José B. da Fonseca Lopes Raimundo

Director/Board Member	04/06/2008	27/06/2018
Independent Dir/Board Member	04/06/2008	27/06/2018

Nuno María Pestana de Almeida Alves

Director/Board Member

18/03/2008

01/06/2018

Miguel Dias Amaro

Director/Board Member	05/05/2015	-
Director of Finance/CFO	05/05/2015	-

Allan J. Katz

Director/Board Member	09/04/2015	-
Independent Dir/Board Member	09/04/2015	-

Rafael Valverde

Director/Board Member	29/06/2010	01/01/2015
Independent Dir/Board Member	04/06/2008	01/01/2015

Acácio Jaime Liberado Mota Piloto

Director/Board Member	26/02/2013	-
Independent Dir/Board Member	26/02/2013	-

José António Ferreira Machado

Director/Board Member	26/02/2013	-
Independent Dir/Board Member	26/02/2013	-

Carmelo Scalone

Corporate Officer/Principal

01/01/2007

01/01/2013

Luís Adão da Fonseca

Director/Board Member	-	24/09/2012
Corporate Officer/Principal	02/07/2010	24/09/2012

João Manuel Veríssimo Marques da Cruz

Director/Board Member

16/05/2012

Ana Maria Machado Fernandes

Director/Board Member	05/07/2010	28/02/2012
President	03/08/2008	20/02/2012

Francisco José Queiroz de Barros de Lacerda

Director/Board Member	04/06/2008	28/02/2012
Independent Dir/Board Member	04/06/2008	28/02/2012

Gabriel Imaz

Director/Board Member	21/06/2011	-
Corporate Officer/Principal	21/06/2011	-

Daniel M. Kammen

Director/Board Member

05/07/2010

06/04/2011

José Silva Lopes

Director/Board Member

04/06/2008

06/04/2011

António Fernando Melo Martins da Costa

Director/Board Member

18/03/2008

01/01/2011

Gilles August

Director/Board Member	14/04/2009	-
Independent Dir/Board Member	14/04/2009	-

José Fernando Maia de Araújo e Silva

Director/Board Member	27/09/2010	-
Independent Dir/Board Member	04/06/2008	-

Emilio Rafael Maria García-Conde Noriega

General Counsel	-	-
Corporate Secretary	04/12/2007	-

Raquel Mendes

Public Communications Contact

Rui Antunes

Investor Relations Contact

Diogo Cabral

Public Communications Contact

09/11/2009

Miguel Prado

Director/Board Member	01/09/2017	-
Chief Investment Officer	-	01/09/2017
Chief Operating Officer	01/09/2017	-

Francisco González Hierro

Chief Operating Officer

Vera Pinto Pereira

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	6

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

EDP Renewables, S.A. (Euronext : EDPR) est un leader mondial dans le développement des énergies renouvelables, présent dans quatre régions : l'Europe, l'Amérique du Nord, l'Amérique du Sud et l'Asie-Pacifique. Basée à Madrid, EDP Renewables, S.A. dispose d'un solide portefeuille de projets comprenant des actifs de premier ordre et d'une capacité opérationnelle de premier plan dans le domaine des énergies renouvelables. Ses activités couvrent l'éolien terrestre, le solaire distribué et à grande échelle, l'éolien offshore (via une coentreprise à parts égales, Ocean Winds) et les technologies complémentaires aux énergies renouvelables, telles que l'hybridation, le stockage et l'hydrogène vert, avec une puissance installée de 20,5 GW répartie entre plusieurs technologies. EDPR est une division d'EDP (Euronext : EDP), une entreprise de services publics verticalement intégrée et le plus grand producteur, distributeur et fournisseur privé d'électricité au Portugal. EDP est une entreprise énergétique mondiale et un leader en matière de création de valeur, d'innovation et de durabilité, figurant dans le S&P Global Sustainability Yearbook 2026 avec la distinction « Top 5% ».

Employés

2 615

Secteur

Producteurs indépendants d'électricité

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