/GOVERNING BODIES
/RELATED PARTY TRANSACTIONS COMMITTEE
Related Party Transactions Committee
The Related Party Transactions Committee comprises not less than 3 and not more than 5 members, the majority of whom are independent. Directors appointed by EDP may not be appointed to the Related Party Transactions Committee. The chairman of the Related Party Transaction Committee is appointed by the Board. The purpose of the Related Party Transaction Committee is to manage and review material related party transactions.
The Related Party Transactions Committee meets semi-annually, or more frequently as agreed by its members.