EDP Renováveis : Announcement about changes in corporate bodies
September 26, 2017 at 03:25 pm
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Madrid, September 26 2017: EDP Renováveis, S.A. ('EDPR') informs that:
Miguel Dias Amaro has submitted his resignation as member of EDPR's Board of Directors, given new responsibilities assumed in EDP - Energias de Portugal, S.A. ('EDP'). Following this resignation, Miguel Dias Amaro also ceases his position in the Executive Committee;
Gabriel Alonso has submitted his resignation as member of EDPR's Board of Directors, due to personal reasons. Following this resignation, Gabriel Alonso also ceases his position in the Executive Committee.
EDPR would like to thank both Miguel Dias Amaro and Gabriel Alonso for their dedication and valuable contribution to the Company.
In order to fill the vacancies, following the proposals from the Nominations and Remunerations Committee, EDPR Board of Directors, in the meeting held today, appointed by co-optation:
Duarte Melo de Castro Bello, as member of EDPR Board of Directors to be confirmed at the next General Shareholders' Meeting. Duarte Melo de Castro Bello was previously Head of M&A and Corporate Development at EDP; and
Miguel Angel Prado Balboa, as member of such Board to be confirmed at the next General Shareholders' Meeting. Miguel Angel Prado Balboa was previously Head of Investments and M&A at EDPR.
The Board of Directors also approved the proposal from the Nominations and Remunerations Committee for the appointment of both Duarte Melo de Castro Bello and Miguel Angel Prado Balboa as members of EDPR Executive Committee, and for their appointments as Joint Directors ('Administradores Mancomunado'). Given such approvals, EDPR Executive Committee is now composed by the following members, who are also Joint Directors:
EDPR - Executive Committee Members'
João Manso Neto (Chairman)
João Paulo Nogueira da Sousa Costeira
Duarte Melo de Castro Bello
Miguel Angel Prado Balboa
EDP Renováveis, S.A.
EDP Renovaveis SA published this content on 26 September 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 September 2017 19:24:02 UTC.
Original documenthttp://www.edpr.com/en/news/announcement-about-changes-corporate-bodies
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EDP Renováveis, S.A. (Euronext: EDPR) is the fourth largest renewable energy producer worldwide with presence in 28 markets across Europe, North America, South America and Asia/Pacific.
Based in Madrid and with main regional offices in Houston, São Paulo and Singapore, EDP Renováveis, S.A. has a robust development portfolio with first class assets and a market-leading operational capability in renewables. These include wind onshore, utility scale & distributed solar, wind offshore (through its 50/50 JV - OW) and technologies complementary to renewables such as batteries and green hydrogen.
EDPR's employee-centered policies resulted in its recognition as a Top Workplace 2023 in the United States, Top Employer 2023 in Europe (Spain, Italy, France, Romania, Greece, Portugal and Poland) Colombia and Brazil, as well as its inclusion in the Bloomberg Gender-Equality Index.
EDPR is a division of EDP (Euronext: EDP), a leader in the energy transition with a focus on decarbonization.