FRANCISCO DE LA FUENTE SANCHÉZ

Transcription

1 FRANCISCO DE LA FUENTE SANCHÉZ PERSONAL DATA Birth Date: 2nd January 1942 QUALIFICATIONS 1965 IST Graduation in Electrical Engineering - Overall average of 15 values PROFESSIONAL BACKGROUND EDP Group and the Portuguese electricity sector 1969 Admission in the Companies Gas and Electricity (CRGE) Assistant of Deputy Director in charge of subdivision Extra- Urban Network, of CRGE (construction and exploration of AT and BT networks in the surrounding municipalities of Lisbon) Deputy Director responsible for the Concessions Service of CRGE (concession contracts, rural electrification, evaluation facilities and follow up of the activities of CRGE linked to awarding concessions authorities - State and Municipal Councils) Member of the Administrative Commission of CRGE, after the nationalization of the company Member of the Commission responsible for the Management Unit ex-crge, during the transition period for EDP Head of Concession Service of Lisbon Area (ex-crge), of EDP Head of Organization Support Agency for the Distributionn of Tejo Department of EDP General Manager of Distribution of Lisboa, da EDP Deputy of the Board of Management of EDP (with responsibilities in the domain of commercial area)

2 Central Business Director of EDP General Manager of Distribution of Tejo of EDP Director of LTE - Electricidade de Lisboa e Vale do Tejo, SA Director of Hidrotejo - Hidroeléctrica do Tejo, SA Director of EDP - Electricidade de Portugal, SA Director of EN - Electricidade do Norte, SA Director of CENEL - Electricidade do Centro, SA Director of LTE - Electricidade de Lisboa e Vale do Tejo, SA Director of SLE - Electricidade do Sul, SA Chairman of EDP Cogeração, SA Director of EDP Internacional, SA Chairman of the Board of Directors of EDP Energia, SA Chairman of the Board of Directors of EDP Águas, SA Director of TER - Termoeléctrica do Ribatejo, SA Chairman of the Board of Directors of CPPE Companhia Portuguesa de Produção de Electricidade, SA Chairman of the Board of Directors and CEO of EDP Electricidade de Portugal, SA Chairman of the Board of Directors of EDP Produção Gestão da Produção de Energia, SA Chairman of the Board of Directors of EDP Distribuição Energia, SA Chairman of the Board of Directors of EDP Energia, SA Chairman of the Board of Directors of EDP Valor Gestão Integrada de Serviços, SA Chairman of the Board of Directors of EDP Serviner - Serviços de Energia, SA Chairman of the Board of Directors of EDP Electricidade de Portugal, SA Chairman of ELECPOR Associação Portuguesa das Empresas do Sector Eléctrico Advisor of the Board of Directors

3 IN THE ELECTRICITY SECTOR OUTSIDE PORTUGAL Administrator (Non-Executive) of CERJ - Companhia de Electricidade do Rio de Janeiro, SA (Brazil) Vice-Chairman (Non-Executive) of EBE - Empresa Bandeirante de Energia, SA (Brasil) Chairman (Non-Executive) of CERJ - Companhia de Electricidade do Rio de Janeiro, SA (Brazil) Director of Hidroeléctrica del Cantábrico, SA (Spain) ACTIVITY INTO BUSINESS SECTOR INSTITUTIONS Non-Executive member of the Board of Directors of BVLP Bolsa de Valores de Lisboa e Porto Non-Executive Director of GALP Energia Chairman of the Board of Directors (non executive) of ONI Member of the Board of BCP Banco Comercial Português Vice Chairman of the Board of Directors (non executive) of EFACEC Member of the General and Supervisory Board of MIllennium BCP Banco Comercial Português Chairman of the Corporate Governance Committee of CGS of Millennium BCP Chairman of the Board of Directors (Non-Executive) of EFACEC Since 2008 Non-Executive Director of Sonae Capital, SGPS, SA Chairman of the Shareholders General Meeting of Iberwind Vice Chairman of the Board of Directors (Non-Executive) of EFACEC Since 2011 Member of the Shareholders Remuneration Committee of Sonaecom, SGPS, SA

4 Since 2011 Member of the Shareholders Remuneration Committee of Sonae, SGPS, SA ACTIVITIES IN OTHER SECTORS OR INSTITUTIONS Member of the Supervisory Board da AIP Portuguese Industrial Association Member of the Advisory Board of APDC - Portuguese Association for the Development of Communications Since 2003 Member of Forum Ibero América Member of the Board of PROFORUM Association for the Development of Engineering Member of the Board of BCSD- Portugal - Business Council for Sustainable Development Member of the Forum Board for Competitiveness Chairman of PROFORUM Association for the Development of Engineering Chairman of BCSD Portugal - Business Council for Sustainable Development Member of the Advisory Council of the Portuguese Institute of Corporate Governance Member of the Advisory Board of the Forum for Competitiveness Member of the Advisory Department of Electrical Engineering and Computer Board of Instituto Superior Técnico Invited Member of the National Board of the Water Chairman of the Electrical Engineering College of the National Council of the Order of Engineers Chairman of General Council of PROFORUM Since 2009 Coopted Member of the Board of IST (Instituto Superior Técnico)

5 Since 2010 Chairman of the Shareholders General Meeting of Lisbon branch of the personnel Club of EDP Since 2011 Chairman of the Shareholders General Meeting of APEDS Associação Portuguesa de Engenheiros para o Desenvolvimento Social Since 2012 Since 2013 Since 2014 Since 2015 Chairman of the Association of the former students - IST Member of the Representatives Meeting of the Order of Engineers Member of the Advisory Board of ATEC Training Academy Chairman of the Strategic Board of Green Business Week (Fundation AIP) IN THE EDUCATION SECTOR Teacher of Technical Education (Escola Industrial Engº. Ferreira Dias) Military service in the Weapon Transmissions telegraphists Battalion Assistant of IST (Instituto Superior Técnico) PARTICIPATION IN ACTIVITIES OUTSIDE PORTUGAL Portuguese representative in the Development Studies Committee of the Energy Applications Electric, da UNIPEDE (Union Internationale des Producteurs et Distributeurs d'energie Electrique) Portuguese deputy representative on the board of EURELECTRIC - The European Grouping of the Electricity Supply Industry - EEIG Portuguese deputy representative on the management board of UNIPEDE Union Internationale des Producteurs et Distributeurs d'energie Electrique Portuguese deputy representative on the board of EURELECTRIC - Union of the Electricity Industry Portuguese representative on the board of EURELECTRIC Union of the Electricity Industry

6 ACTIVITY IN THE SECTOR OF FOUNDATIONS Non-Executive Director of Portugal-África Foundation Since 2002 Perpetual member lifelong of the Curators Council of the Luso Spanish Foundation Since 2003 Member of the Jury for Prince of Asturias of Concordia Prize (FPA Espanha) Since 2004 Since 2005 Member of the Board of Trustees of Luso-Brasileira Foundation Member of the Board of Trustees of Foundation Hidroeléctrica del Cantábrico Chairman of EDP Foundation DISTINCTIONS Personality of the Year of 2002, distinction conferred by the Chamber of Commerce and Industry Luso-Brazilian Extraordinary manager in 2004, a distinction conferred by the Chamber of Commerce and Industry Luso-Spanish Honorary Chairman of Hidroelectrica del Cantábrico, SA Honorary Member of ELECPOR - Portuguese Association of Electricity Sector Companies 2007 Advisor member of the Order of Engineers Honorary Member of BCSD-Portugal - Business Council for Sustainable Development Member of the Engineering Academy Personality of the Year - Career Award Energylife (AIP Foundation) DECORATION Grã-Cruz of the Order of Merit, awarded by his Excellency the President of the Republic, Dr. Jorge Sampaio