Regulation of the General and Supervisory Board

The Regulation of the General and Supervisory Board establishes the rules applicable to its action, considering the competences of monitoring and supervising.

Regulation of the Executive Board of Directors

The Regulation of the General and Supervisory Board establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulations of the Audit Committee

The Regulation of the Audit Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulation of the Remunerations Committee

The Regulation of the Remunerations Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulation of the Corporate Governance and Sustainability Committee

The Regulation of the Corporate Governance and Sustainability Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulations on conflict of interest and transactions between related parties of EDP

These Regulations seek to provide continuity to the work carried out in coordination with the Executive Board of Directors, given their common interest in improving governance practices and promoting transparency and objectivity in managing conflict of interest.

EDP regulations on services provided by the Statutory Auditor and External Auditor

The regulation promote oversight of the independence of the Statutory Auditor (SA) and the External Auditor (EA) in providing their auditing and additional services to EDP and its subsidiaries.

Transactions with Related Parties

Following the decision taken by the General and Supervisory Board in relation to the "Framework  for handling conflicts of interests”, the Executive Board of Directors approved the rules for handling and disclosure of conflicts of interests’ situations in transactions with related parties as well as the respective prevention measures.