business plan for 2004 - EDP
business plan for 2004 - EDP
business plan for 2004 - EDP
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2003 - Annual Report - <strong>EDP</strong><br />
the Board of Directors of José de Mello Participações II,<br />
SGPS; Manager of José de Mello Serviços, Lda.<br />
Luís Filipe Rolim de Azevedo Coutinho – Member of<br />
the Board of Directors<br />
Auxiliary Guest Lecturer at the Faculty of Economy of<br />
Universidade Nova de Lisboa; management of the<br />
Music, Education and Culture Association; Company<br />
Consultant.<br />
Paulo Azevedo Pereira da Silva – Member of the Board<br />
of Directors<br />
Chairman of the Board of Directors of BCP Leasing;<br />
Member of the Board of Directors of Leasefactor, SGPS;<br />
Member of the Board of Directors of CrédiBanco – Banco<br />
de Crédito Pessoal; Member of the Board of Directors of<br />
ONI, SGPS; Chairman of the Board of Directors of<br />
Tecnilease - Comércio e Aluguer de Equipamentos;<br />
Chairman of the Board of Directors of Luso-Atlântica -<br />
Aluguer de Viaturas; Chairman of the Board of Directors<br />
of Unilong - Aluguer de Longa Duração; Manager on<br />
Cisf Veículos - Sociedade de Aluguer, Lda.; Member<br />
of the Board of Directors of BIM-Leasing, SARL<br />
(Mozambique).<br />
Vitor Ângelo Mendes da Costa Martins – Member of<br />
the Board of Directors<br />
Senior Consultant of the Citigroup; Member of the<br />
Management Board of the IEEI – International Strategic<br />
Studies Institute; Member of the Strategic Board of<br />
“Notre Europe” Jacques Delors Association; Member of<br />
the Consultative Board of the Forum of Company<br />
Directors.<br />
Positions held by the members of the Executive Committee and by the Chairman of the Board of Directors<br />
Eng. Francisco Eng. João Eng. Navarro Eng. Jorge Eng. Pedro Dr. Rui Horta<br />
Sánchez Talone Machado Godinho Rezende e Costa<br />
Central-e-In<strong>for</strong>mação e Comércio Electrónico, S.A. PCA<br />
CPPE - Companhia Portuguesa de Produção de Electricidade, S.A. PCA<br />
Edalpro Imobiliária, Lda. G<br />
Edipombal Imobiliária, S.A. PCA<br />
<strong>EDP</strong> - Electricidade de Portugal, S.A. PCA PCE A A A A<br />
<strong>EDP</strong> - Gestão da Produção de Energia, S.A. PCA A A A A<br />
<strong>EDP</strong> - Investimentos, Gestão de Participações e Assistência Técnica, Lda. A<br />
<strong>EDP</strong> Brasil, S.A. PCA A<br />
<strong>EDP</strong> Cogeração - Produção de Electricidade e Calor A<br />
<strong>EDP</strong> Distribuição - Energia, S.A. PCA PCE A A A<br />
<strong>EDP</strong> Energia, S.A. PCA A<br />
<strong>EDP</strong> Estudos e Consultoria, S.A. PCA A A A A<br />
<strong>EDP</strong> Imobiliária, S.A. A<br />
<strong>EDP</strong> Participações - S.G.P.S., S.A. PCA A<br />
<strong>EDP</strong> Produção EM - Engenharia e Manutenção, S.A. PCA<br />
<strong>EDP</strong> Serviner - Serviços de Energia, S.A. PCA A<br />
Electricidade de Portugal Internacional, S.G.P.S., S.A. PCA A<br />
Energia RE A<br />
HDN - Energia do Norte, S.A. PCA<br />
Hidrocenel - Energia do Centro, S.A. PCA<br />
Hidroeléctrica del Cantábrico, S.A. A A A A A<br />
HidrOeM - Gestão, Operação e Manutenção de Centrais Eléctricas, S.A. PCA<br />
Iberenergia, S.A. A<br />
Internel - Serviços de Consultoria Internacional, S.A. PCA A<br />
Labelec - Estudos, Desenvolvimento e Actividades Laboratoriais, S.A. PCA<br />
ONI S.G.P.S., S.A PCA A A<br />
TER - Termoeléctrica do Ribatejo, S.A. PCA<br />
Tergen - Operação e Manutenção de Centrais Termoeléctricas, S.A. PCA<br />
PCA: Chairman of the Board of Directors<br />
PCE: Chairman of the Executive Committee<br />
A: Member of the Board of Directors<br />
G: Director<br />
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