business plan for 2004 - EDP

Pedro Bastos Rezende Member of the Executive Committee
He graduated from the ICAI, Madrid, in Industrial and
Mechanical Engineering in 1985. He took his MBA at the
INSEAD in Fontainebleau in 1990. His professional
career began in 1985 at VALEO Clutch Division, as
development engineer. He left this company in 1989
when he was head of the Test, Experiment and
Prototype Department and, following a period in
Detroit, Michigan, as technical-commercial engineer, he
joined The Boston Consulting Group in 1990 as
consultant in Madrid. In 1995 he was involved in
opening the Lisbon office and, in 1997, he was elected
partner, jointly in charge of the development of the
business in Portugal and accumulating internal
management duties in Iberia and in Europe. During this
stage of his career he had the opportunity to work not
only with EDP but also with some of the bigger, more
prestigious multinationals operating in several sectors.
Rui Horta e Costa Chief Financial Officer
He graduated in Economy from Universidade Católica
Portuguesa and took his MBA at the University of
Minnesota. He was executive director of UBS Warburg
in London from 1995 to 2000, director of the Jorge de
Mello Group (1990-1995), resident vice-president of
Citibank Portugal (1989-1990) and manager and
assistant to the board of Banco Finantia (1987-1989). He
began his professional career as assistant lecturer of the
University of Minnesota MBA Programme (1986), then
joining the staff of MDM-Sociedade de Investimentos
(1986-87).0
Vítor Costa Martins Non-Executive Director
He graduated from the Instituto Superior de Economia
e Gestão in 1970. He is currently senior consultant of the
Citigroup (since 1997). He is a member in the Strategic
Orientation Board of the Jacques Delors “Notre Europe”
Association. He is a member of the management board
of the Institute for International Strategic Studies, the
general board of the Forum of Company Directors and
the professional disciplinary board of the Association of
Economists. He was senior specialist and principal
adviser of the Studies and Planning Office (GEP) of the
Ministry for Industry (1971-1979), director of the
European Integration Office (1979-1985) and director of
the GEP (1982-1985). He was a member of the European
Integration Committee (1979-1985), in charge of the
industrial and energy dossiers in the negotiations
surrounding Portugal’s membership of the European
Union. He chaired the EDP Supervision Commission
(1982-1985) and was chairman of the board of directors
of Jazztel Portugal (1999-2001). He was secretary of
State for European Affairs in the 10 th, 11 th and 12 th
Constitutional Governments (1985-1995). From 1996 to
2002 he was member of the Public Markets Consultative
Committee of the European Commission.
>> REMUNERATION COMMITTEE
Brisa, represented by Vasco Maria Guimarães José
de Mello
Parpública, represented by João Plácido Pires
Ruy Manuel Corte-Real de Albuquerque
>> COMPANY SECRETARY
Alternate: António José Marrachinho Soares
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