Investors' Presentation
EDPR has implemented a leaner, more independent and diverse
Corporate Governance structure in line with best practices
edp
renewables
Key highlights
✓ Independent Chairperson
General Shareholder's Meeting
✓ Composed by 12 members
Board of Directors
Management
team
General Secretary
BoD Committees
Audit, Control & Related
Party Transactions
Appointment,
Remuneration &
Corporate Governance
✓ Only 2 executive directors
✓ Independent directors with 50% representation
Women directors with 33% representation
Committees exclusively composed by independent directors
✓ Corporate Governance matters included in the Committees
Management team remuneration based on operational,
financial and ESG KPIs, and including long term incentives
Investors' Presentation
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