Areva - Reference Document 2016

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FUNCTIONING OF CORPORATE BODIES 16.2 Functioning of the Board of Directors

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

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

The Executive Committee of NewCo and the Chief Executive Officer rely on seven specialized committees (see Appendix 1, Section 4.2.1. Organization of AREVA ).

16.2.

FUNCTIONING OF THE BOARD OF DIRECTORS

Information concerning the functioning of the Board of Directors appears in Section 3.2 of the report of the Chairman of the Board of Directors on governance and internal control and risk management procedures (Appendix 1 of this Reference Document).

(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