EDP Gestione

Gestione criteri di controllo 4/4

EDP Il CEO è Miguel de Andrade, nominato in Jul2020, e ha un mandato di 4.33 anni. la retribuzione annua totale è € 2.10M, composta da 46.2% di stipendio e 53.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.006% delle azioni della società, per un valore di € 904.46K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.3 anni e 6.6 anni.

Informazioni chiave

Miguel de Andrade

Amministratore delegato

€2.1m

Compenso totale

Percentuale dello stipendio del CEO	46.2%
Mandato del CEO	4.3yrs
Proprietà del CEO	0.006%
Durata media del management	4.3yrs
Durata media del Consiglio di amministrazione	6.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Miguel de Andrade rispetto agli utili di EDP?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	€1b
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	€2m	€970k	€952m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€809m
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€2m	€942k	€679m
Sep 30 2022	n/a	n/a	€664m
Jun 30 2022	n/a	n/a	€620m
Mar 31 2022	n/a	n/a	€401m
Dec 31 2021	€2m	€950k	€657m
Sep 30 2021	n/a	n/a	€889m
Jun 30 2021	n/a	n/a	€829m
Mar 31 2021	n/a	n/a	€834m
Dec 31 2020	€2m	€660k	€801m
Sep 30 2020	n/a	n/a	€474m
Jun 30 2020	n/a	n/a	€421m
Mar 31 2020	n/a	n/a	€557m
Dec 31 2019	€1m	€660k	€512m
Sep 30 2019	n/a	n/a	€682m
Jun 30 2019	n/a	n/a	€544m
Mar 31 2019	n/a	n/a	€454m
Dec 31 2018	€1m	€702k	€519m
Sep 30 2018	n/a	n/a	€264m
Jun 30 2018	n/a	n/a	€1b
Mar 31 2018	n/a	n/a	€1b
Dec 31 2017	€1m	€570k	€1b

Compensazione vs Mercato: La retribuzione totale di Miguel ($USD 2.19M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 4.78M ).

Compensazione vs guadagni: La retribuzione di Miguel è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Miguel de Andrade (48 yo)

4.3yrs

Mandato

€2,100,224

Compensazione

Mr. Miguel Stilwell de Andrade serves as President of the Board at EDP Energias do Brasil S.A. He is Vice Chairman of the Board at EDP Renováveis, S.A. since April 12, 2021 and serves as its Executive Vice...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Miguel de Andrade	Chairman of the Executive Board of Directors & CEO	4.3yrs	€2.10m	0.0062% € 904.5k
Rui Manuel Rodrigues Teixeira	CFO & Member of the Executive Board of Directors	3.8yrs	€1.34m	0.0011% € 155.1k
Pedro Vasconcelos	Member of Executive Board	no data	€621.39k	Nessun dato
Jose Miguel Viana	Head of Investor Relations & Sustainability	no data	Nessun dato	Nessun dato
Ana Rita Pontífice De Almeida Côrte-Real	Company Secretary	6.6yrs	Nessun dato	Nessun dato
Paula Cristina Guerra	Treasurer	no data	Nessun dato	Nessun dato

4.3yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di EDP è considerato esperto (durata media dell'incarico 4.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Miguel de Andrade	Chairman of the Executive Board of Directors & CEO	12.8yrs	€2.10m	0.0062% € 904.5k
Rui Manuel Rodrigues Teixeira	CFO & Member of the Executive Board of Directors	9.6yrs	€1.34m	0.0011% € 155.1k
Joao Ramalho de Carvalho Talone	Independent Chairman of General & Supervisory Board	3.6yrs	€515.00k	Nessun dato
Miguel Nuno Simões Ferreira Setas	Member of the Executive Board of Directors	9.6yrs	€1.56m	Nessun dato
Vera de Morais Pinto Carneiro	Member of Executive Board of Directors	6.6yrs	€1.53m	Nessun dato
João Carlos Carvalho Neves	Independent Member of General & Supervisory Board	9.6yrs	€143.00k	0.00038% € 55.1k
José Manuel Care Viegas	President of Environment & Sustainability Board	6.6yrs	Nessun dato	Nessun dato
Joana Balsemão	Member of Environment & Sustainability Board	6.6yrs	Nessun dato	Nessun dato
Joaquim Martins	Member of Environment & Sustainability Board	6.6yrs	Nessun dato	Nessun dato
Pedro Manuel Sousa Oliveira	Member of Environment & Sustainability Board	6.6yrs	Nessun dato	Nessun dato
Ana Paula de Pina Marques	Member of the Executive Board of Directors	3.8yrs	€1.01m	Nessun dato
Miguel Espregueira Mendes Leite	Member of General & Supervisory Board	3.6yrs	€95.00k	Nessun dato

6.6yrs

Durata media

54yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di EDP sono considerati esperti (durata media dell'incarico 6.6 anni).

EDP Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

No independent directors

No independent directors

EDP - Energias de Portugal, S.A., Annual General Meeting, Apr 14, 2021

Recent updates

Third quarter 2024 earnings released: EPS: €0.077 (vs €0.16 in 3Q 2023)

Now 20% undervalued after recent price drop

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: €0.12 (vs €0.05 in 2Q 2023)

EDP, S.A. to Report Q2, 2024 Results on Jul 30, 2024

New minor risk - Earnings quality

Dividend increased to €0.20

Full year 2023 earnings released: EPS: €0.23 (vs €0.17 in FY 2022)

Second quarter 2023 earnings released: EPS: €0.05 (vs €0.14 in 2Q 2022)

First quarter 2023 earnings released: EPS: €0.073 (vs €0.02 loss in 1Q 2022)

Upcoming dividend of €0.19 per share at 3.7% yield

Full year 2022 earnings released: EPS: €0.17 (vs €0.17 in FY 2021)

Third quarter 2022 earnings released: EPS: €0.053 (vs €0.06 in 3Q 2021)

No independent directors

EDP - Energias de Portugal, S.A. to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: €0.097 (vs €0.06 in 2Q 2021)

China International Water and Electric Corporation agreed to acquire Hydro Global Investment Limited from EDP - Energias de Portugal, S.A. (ENXTLS:EDP) for approximately $68 million.

EDP - Energias de Portugal, S.A. (ENXTLS:EDP) entered into an agreement to acquire Zielona-energia.com Klimczyk, Fonfara Sp.j.

EDP - Energias de Portugal, S.A. to Report Q2, 2022 Results on Jul 29, 2022

First quarter 2022 earnings released: €0.02 loss per share (vs €0.05 profit in 1Q 2021)

First quarter 2022 earnings released: €0.019 loss per share (vs €0.05 profit in 1Q 2021)

No independent directors

Upcoming dividend of €0.19 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

EDP - Energias de Portugal, S.A. to Report Fiscal Year 2021 Results on Feb 17, 2022

Third quarter 2021 earnings released: EPS €0.042 (vs €0.04 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.042 (vs €0.05 in 2Q 2020)

Edp, Technipfmc and Partners Join Forces to Develop A Concept Study for Green Hydrogen Production from Offshore Wind Power

First quarter 2021 earnings released: EPS €0.05 (vs €0.04 in 1Q 2020)

First quarter 2021 earnings released

EDP - Energias de Portugal, S.A., Annual General Meeting, Apr 14, 2021

New 90-day low: €4.49

Revenue misses expectations

CIDE Servicios Comerciales acquired Cide Hcenergía, S.A. from EDP - Energias de Portugal, S.A. (ENXTLS:EDP) and employers of the small electricity distributors.

EDP - Energias de Portugal, S.A. to Report Fiscal Year 2020 Results on Feb 24, 2021

New 90-day high: €5.36

EDP - Energias de Portugal, S.A. (ENXTLS:EDP) signed an agreement to acquire an unknown minority stake in Blue Sol Participações.

ENGIE SA (ENXTPA:ENGI), Crédit Agricole Assurances S.A., and Mirova Société Anonyme completed the acquisition of Six Hydro Power Plants in Douro River Basin, Portugal from EDP - Energias de Portugal, S.A. (ENXTLS:EDP).

EDP - Energias de Portugal, S.A. (ENXTLS:EDP) completed the acquisition of 75.1% stake in Viesgo Infraestructuras Energéticas, S.L. from Macquarie Infrastructure and Real Assets (Europe) Limited.

New 90-day high: €4.75

Third quarter earnings released

New 90-day high: €4.60

EDP - Energias de Portugal, S.A. to Report Q3, 2020 Results on Oct 29, 2020

First half earnings released

First half earnings released

EDP - Energias de Portugal, S.A. to Report Q2, 2020 Results on Sep 03, 2020

EDP - Energias de Portugal, S.A. has completed a Follow-on Equity Offering in the amount of €1.020173 billion.

EDP - Energias de Portugal, S.A. (ENXTLS:EDP) entered into an agreement to acquire a 75.1% stake in Viesgo Infraestructuras Energéticas, S.L. from Macquarie Infrastructure and Real Assets (Europe) Limited.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media