Areva - Reference Document 2016

14

ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT

14.2 Executive officers

14.2.

EXECUTIVE OFFICERS

Under the provisions of article L. 225-51-1 of the French Commercial Code, the Board of Directors opted to dissociate the duties of Chairman of the Board of Directors from those of Chief Executive Officer, with Mr. Philippe Varin performing the duties of Chairman of the Board andMr. Philippe Knoche performing the duties of Chief Executive Officer. The dissociation of these duties is intended to establish a clear distinction between the strategic direction, decision-making and control duties of the Chairman of the Board and the operational and executive duties of the Chief Executive Officer. It is also intended to improve the functioning of the Board through the presence of a person dedicated to chairing it, and the balanced distribution of powers limiting the isolation of a single executive and promoting dialogue among peers.

Executive management procedures are described in Section 3.6 of the report of the Chairman of the Board of Directors on governance, internal control procedures and risk management (Appendix 1). The Chief Executive Officer is supported by an Executive Committee in which all of the group’s businesses are represented. This committee examines and discusses all matters pertaining to the group’s operations and strategy. In principle, it meets each week. Since July 1, 2016, AREVA has been organized into two operating entities, New AREVA Holding (hereinafter called “NewCo”) and AREVA NP, each with an Executive Committee in charge of steering operations.

As of the date this Reference Document was filed, the composition of the Executive Committees was as follows:

COMPOSITION OF THE NEWCO EXECUTIVE COMMITTEE (1)

Name

Title

Philippe Knoche

Chief Executive Officer

Stéphane Lhopiteau François Nogué Guillaume Dureau

Chief Legal and Financial Officer

Senior Executive Vice President of Human Resources and Communications Senior Executive Vice President of Customers, Strategy, Innovation and R&D Senior Executive Vice President of the AREVA Projects BU and Director of Performance

Éric Chassard

Jacques Peythieu Antoine Troesch

Senior Executive Vice President of the Mining BU

Senior Executive Vice President of the Chemistry/Enrichment BU

Pascal Aubret

Senior Executive Vice President of the Recycling BU

Alain Vandercruyssen Frédéric de Agostini Christian Barandas

Senior Executive Vice President of the Dismantling and Services BU

Senior Executive Vice President of the Logistics BU Special Advisor to the Chief Executive Officer

COMPOSITION OF THE AREVA NP EXECUTIVE COMMITTEE

Name

Title

Bernard Fontana Philippe Braidy

President of AREVA NP Chief Operating Officer

David Emond Lionel Gaiffe

Senior Executive Vice President of the Components BU Senior Executive Vice President of the Fuel BU

Frédéric Lelièvre Nicolas Maes Alexis Marincic Jean-Bernard Ville

Senior Executive Vice President of Sales, Regional Platforms, and Instrumentation and Control Systems

Senior Executive Vice President of the Installed Base BU

Senior Executive Vice President of the Technical and Engineering BU Senior Executive Vice President of the Large Projects BU Senior Executive Vice President of Operational Excellence

Yves Merel

(1) NewCo is the temporary name of the entity which combines all of the operations of AREVA related to the nuclear fuel cycle, whose legal name is New AREVA Holding.

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2016 AREVA REFERENCE DOCUMENT