FRANCISCO DE LA FUENTE SANCHÉZ

PERSONAL DATA

Birth Date: 2nd January 1942

QUALIFICATIONS

1965 IST Graduation in Electrical Engineering - Overall average of 15 values

PROFESSIONAL BACKGROUND

EDP Group and the Portuguese electricity sector 1969 Admission in the Companies Gas and Electricity (CRGE)

1969-1972 Assistant of Deputy Director in charge of subdivision Extra- Urban Network, of CRGE (construction and exploration of AT and BT networks in the surrounding municipalities of )

1972-1975 Deputy Director responsible for the Concessions Service of CRGE (concession contracts, rural electrification, evaluation facilities and follow up of the activities of CRGE linked to awarding concessions authorities - State and Municipal Councils)

1975-1976 Member of the Administrative Commission of CRGE, after the nationalization of the company

1976-1976 Member of the Commission responsible for the Management Unit ex-CRGE, during the transition period for EDP

1977-1980 Head of Concession Service of Lisbon Area (ex-CRGE), of EDP

1981-1984 Head of Organization Support Agency for the Distributionn of Tejo Department of EDP

1985-1986 General Manager of Distribution of Lisboa, da EDP

1987-1988 Deputy of the Board of Management of EDP (with responsibilities in the domain of commercial area)

1988-1989 Central Business Director of EDP

1990-1994 General Manager of Distribution of Tejo of EDP

1994-1996 Director of LTE - Electricidade de Lisboa e Vale do Tejo, SA Director of Hidrotejo - Hidroeléctrica do Tejo, SA

1997-2000 Director of EDP - Electricidade de , SA

1997-1998 Director of EN - Electricidade do Norte, SA Director of CENEL - Electricidade do Centro, SA Director of LTE - Electricidade de Lisboa e Vale do Tejo, SA Director of SLE - Electricidade do Sul, SA

1998-2001 Chairman of EDP Cogeração, SA Director of EDP Internacional, SA

1999-2001 Chairman of the Board of Directors of EDP Energia, SA Chairman of the Board of Directors of EDP Águas, SA Director of TER - Termoeléctrica do Ribatejo, SA

2000-2001 Chairman of the Board of Directors of CPPE – Companhia Portuguesa de Produção de Electricidade, SA

2000-2003 Chairman of the Board of Directors and CEO of EDP – Electricidade de Portugal, SA

2002-2003 Chairman of the Board of Directors of EDP Produção – Gestão da Produção de Energia, SA Chairman of the Board of Directors of EDP Distribuição – Energia, SA Chairman of the Board of Directors of EDP Energia, SA Chairman of the Board of Directors of EDP Valor – Gestão Integrada de Serviços, SA Chairman of the Board of Directors of EDP Serviner - Serviços de Energia, SA

2003-2006 Chairman of the Board of Directors of EDP – Electricidade de Portugal, SA

2004-2006 Chairman of ELECPOR – Associação Portuguesa das Empresas do Sector Eléctrico

2006-2007 Advisor of the Board of Directors

IN THE ELECTRICITY SECTOR OUTSIDE PORTUGAL 1997-1998 Administrator (Non-Executive) of CERJ - Companhia de Electricidade do Rio de Janeiro, SA ()

1998-2000 Vice-Chairman (Non-Executive) of EBE - Empresa Bandeirante de Energia, SA (Brasil)

1998-2000 Chairman (Non-Executive) of CERJ - Companhia de Electricidade do Rio de Janeiro, SA (Brazil)

2002-2005 Director of Hidroeléctrica del Cantábrico, SA ()

ACTIVITY INTO BUSINESS SECTOR INSTITUTIONS 2000-2002 Non-Executive member of the Board of Directors of BVLP – Bolsa de Valores de Lisboa e Porto

2000-2003 Non-Executive Director of

2000-2006 Chairman of the Board of Directors (non executive) of ONI

2000-2006 Member of the Board of BCP – Banco Comercial Português

2006-2007 Vice Chairman of the Board of Directors (non executive) of EFACEC

2006-2009 Member of the General and Supervisory Board of MIllennium BCP – Banco Comercial Português

2007-2009 Chairman of the Corporate Governance Committee of CGS of Millennium BCP

2007-2011 Chairman of the Board of Directors (Non-Executive) of EFACEC

Since 2008 Non-Executive Director of Sonae Capital, SGPS, SA

2010-2015 Chairman of the Shareholders’General Meeting of Iberwind

2011-2013 Vice Chairman of the Board of Directors (Non-Executive) of EFACEC

Since 2011 Member of the Shareholders’ Remuneration Committee of Sonaecom, SGPS, SA

Since 2011 Member of the Shareholders’ Remuneration Committee of Sonae, SGPS, SA

ACTIVITIES IN OTHER SECTORS OR INSTITUTIONS 2000-2006 Member of the Supervisory Board da AIP – Portuguese Industrial Association

2001-2006 Member of the Advisory Board of APDC - Portuguese Association for the Development of Communications

Since 2003 Member of Forum Ibero América

2003-2004 Member of the Board of PROFORUM – Association for the Development of Engineering

2003-2004 Member of the Board of BCSD- Portugal - Business Council for Sustainable Development

2003-2005 Member of the Forum Board for Competitiveness

2004-2007 Chairman of PROFORUM – Association for the Development of Engineering

2004-2007 Chairman of BCSD Portugal - Business Council for Sustainable Development

2004-2010 Member of the Advisory Council of the Portuguese Institute of Corporate Governance

2005-2012 Member of the Advisory Board of the Forum for Competitiveness

2007-2010 Member of the Advisory Department of Electrical Engineering and Computer Board of Instituto Superior Técnico

2007-2012 Invited Member of the National Board of the Water

2007-2013 Chairman of the Electrical Engineering College of the National Council of the Order of Engineers

2007-2013 Chairman of General Council of PROFORUM

Since 2009 Coopted Member of the Board of IST (Instituto Superior Técnico)

Since 2010 Chairman of the Shareholders’General Meeting of Lisbon branch of the personnel Club of EDP

Since 2011 Chairman of the Shareholders’General Meeting of APEDS – Associação Portuguesa de Engenheiros para o Desenvolvimento Social

Since 2012 Chairman of the Association of the former students - IST

Since 2013 Member of the Representatives Meeting of the Order of Engineers

Since 2014 Member of the Advisory Board of ATEC – Training Academy

Since 2015 Chairman of the Strategic Board of Green Business Week (Fundation AIP)

IN THE EDUCATION SECTOR 1964-1966 Teacher of Technical Education (Escola Industrial Engº. Ferreira Dias)

1966-1969 Military service in the Weapon Transmissions – telegraphists Battalion

1967-1969 Assistant of IST (Instituto Superior Técnico)

PARTICIPATION IN ACTIVITIES OUTSIDE PORTUGAL 1987-1990 Portuguese representative in the Development Studies Committee of the Energy Applications Electric, da UNIPEDE (Union Internationale des Producteurs et Distributeurs d'Energie Electrique).

1998-1999 Portuguese deputy representative on the board of EURELECTRIC - The European Grouping of the Electricity Supply Industry - EEIG

1998-1999 Portuguese deputy representative on the management board of UNIPEDE Union Internationale des Producteurs et Distributeurs d'Energie Electrique

1999-2000 Portuguese deputy representative on the board of EURELECTRIC - Union of the Electricity Industry

2000-2006 Portuguese representative on the board of EURELECTRIC – Union of the Electricity Industry

ACTIVITY IN THE SECTOR OF FOUNDATIONS

2000-2010 Non-Executive Director of Portugal-África Foundation

Since 2002 Perpetual member lifelong of the Curators Council of the Luso Spanish Foundation

Since 2003 Member of the Jury for Prince of Asturias of Concordia Prize (FPA – Espanha)

Since 2004 Member of the Board of Trustees of Luso-Brasileira Foundation

Since 2005 Member of the Board of Trustees of Foundation Hidroeléctrica del Cantábrico

2005-2009 Chairman of EDP Foundation

DISTINCTIONS

2002 - Personality of the Year of 2002, distinction conferred by the Chamber of Commerce and Industry Luso-Brazilian

2004 - Extraordinary manager in 2004, a distinction conferred by the Chamber of Commerce and Industry Luso-Spanish

2005 - Honorary Chairman of Hidroelectrica del Cantábrico, SA

2007 - Honorary Member of ELECPOR - Portuguese Association of Electricity Sector Companies

2007 – Advisor member of the Order of Engineers

2008 - Honorary Member of BCSD-Portugal - Business Council for Sustainable Development

2009 - Member of the Engineering Academy

2013 - Personality of the Year - Career Award Energylife (AIP Foundation)

DECORATION

2006 - Grã-Cruz of the Order of Merit, awarded by his Excellency the President of the Republic, Dr. Jorge Sampaio