business plan for 2004 - EDP

António de Almeida Chairman of the Audit Committee
He graduated in Economy from the Faculty of Economy
of Oporto University (1961). He was secretary of State
for the Treasury (1978-1980 and 1983-1985). He was a
specialist of the Mozambique Planning Services
(1963-1965). In 1965 he was also financial manager of
Companhia de Cervejas e Refrigerantes Mac-Mahon
and financial manager and secretary general of
Maragra. He was also director and deputy-chairman of
the Mozambique Credit Institute from 1971 and
member of the board of directors of the Mozambique
Railways (1972-1974). In 1974 he was appointed
governor of the Bank of Angola, a position that he held
until 1978, when he took over the chairmanship of
União de Bancos Portugueses. He was also chairman of
Lusoleasing and Heller Factoring Portuguesa, director
of the Commercial Bank of Malawi and of The Bank of
Lisbon and South Africa. He was Bank of Portugal’s
consultant up to 1992 and chairman of the board of
directors of EDP (1996-1998). He was also director of the
EBRD (1999-2003).
António de Sousa Non-executive Director
He graduated from Universidade Católica Portuguesa
in Administration and Management of Corporations
(1977). He took his PhD in Administration and
Management of Corporations, Strategic Planning area,
at the Wharton School of the University of Pennsylvania
(1983). Since 2000 he has been chairman of the board of
directors of Caixa Geral de Depósitos. Before that, he
was governor of the Bank of Portugal (1994-2000),
Assistant Secretary of State and Finance (1993-1994) and
Assistant Secretary of State and of Foreign Trade (1991-
1993). Also highlighted are his roles as secretary of State
for Industry, chairman of the executive committee of
Tottagespar and of the board of directors of Sulpedip
and director of Banco Totta e Açores and of IPE. He was
also consultant of the Industry and Energy Ministry and
of various Portuguese and North American companies.
At Universidade Católica Portuguesa he held the
positions of member of the Senior Board and director of
the Department of Management of the Faculty of
Human Sciences.
Arnaldo Navarro Machado Member of the Executive
Committee
He graduated in Naval Engineering from the University
of Strachclyde, Glasgow. He was chairman of the
executive committee of Sociedade Central de Cervejas,
Internel (1992-1998), CPPE (1994-1997) and MRH
(1997-1998). He was member of the board of directors of
HLC, CERJ (1996-1998), Investco (1998), OPTEP (1997-
1998), Turbogás (1995-1998) and EDP (1991-1992). He
was deputy-chairman of the Board of Directors of EDP
from 1992 to 1998. He was also member of the board of
management of Sociedade Central de Cervejas (1988-
1991), chairman of the board of directors of Sociedade
da Água de Luso (January 1990) and member of the
board of directors of Setenave (1984-1988).
Jorge de Oliveira Godinho Member of the Executive
Committee
He graduated from Instituto Superior Técnico in
Electrotechnical Engineering and took his MBA at
Universidade Nova de Lisboa. Up to 2003 he chaired the
executive committee of EDINFOR and the board of
directors of ACE. He participated in the 10 th and 11 th
Constitutional Governments as secretary of State for
Fishing (1985-1990). As chairman of the board of
directors of Portucel and Portucel Industrial between
1990 and 1998, he was in charge of the restructuring of
the company and made the start to its privatisation. He
was also chairman of the board of directors of
Docapesca, deputy-chairman of the Portuguese
Industrial Association and member of the management
of the Social Security Financial Management Institute, of
the National Scientific and technological Research
Board, of the Forum for Competitiveness, of Efacec and
of the Fund for the Internationalisation of the
Portuguese Economy. Representing EDP, he was
deputy-chairman of the board of directors of Optimus
(1998 to 2000) and director of OPTEP. He was Assistant
and Senior Lecturer at IST. Between 1978 and 1982 he
was Union Leader at EDP and member of the EDP Inter-
Union Commission.
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