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Annual Report 2010 - AdP

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Reserve Member - Graça Maria V. N. Montalvão Fernandes<br />

Born Mozambique: 12 March 1948<br />

Academic Qualifications<br />

- Degree in Economics, Porto Economics Faculty (1971-72).<br />

Professional Career<br />

- Since 1989 - Senior executive at the Directorate General of the Treasury, currently head of financial support;<br />

- From 1972 to 1989 - Senior official in Mozambique at the Treasury and Finance Department and the Office for External Economic<br />

Cooperation, the Ministry of Finance, Central Staff Services, the Ministry for Administrative Reform and the Office for Economic<br />

Planning and Integration Services;<br />

Other professional posts<br />

- Chairwoman of the Council of Export and Investment Finance Guarantees since May 2007;<br />

- Chairwoman of the Supervisory Board of E.P., S.A. since November 2007;<br />

- Chairwoman of the Supervisory Board of NAV, EPE from 2004 to March 2008;<br />

- Member of the Supervisory Board of IFADAP from 1999 to 2003;<br />

- Member of the Management Committee of Social Aid Find for the Reconstruction of the Chiado District of Lisbon (FEARC) from<br />

1998 to 2002;<br />

- Member of the Supervisory Board of Hidroeléctrica de Cahora-Bassa from 1993 to 2000;<br />

- Chairwoman of the EIB’s Article 9 Committee for Mediterranean countries from July 1996 to June 1997;<br />

- Chairwoman of the EIB’s Article 28 Committee for ACP countries from July 1995 to June 1997.<br />

4.2. Organisational Structure<br />

The structure of the <strong>AdP</strong> Group is based on Business Units (BU’s), which operate within a planning and control system led by the<br />

holding company. It is on the basis of this structure that the group’s strategic guidelines, business and investment plans, annual objectives<br />

and budgets are defined and regularly reviewed, revised and controlled.<br />

Business Units<br />

• Water - Production and Purification (UNA-PD)<br />

This BU comprises group companies that operate wholesale services in the water supply and wastewater treatment sectors in Portugal.

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