EDF / 2018 Reference document

4. CORPORATE

GOVERNANCE

4.1

CORPORATE GOVERNANCE CODE

238

4.2

MEMBERS AND FUNCTIONING OF THE BOARD OF DIRECTORS

240 240 258

Members of the Board of Directors 4.2.1 Functioning of the Board of Directors 4.2.2 Board of Directors' Committees 4.2.3

262 BODIES CREATED BY EXECUTIVE MANAGEMENT 269

4.3

Members of the Executive Committee 4.3.1 Personal information on members 4.3.2 of the Executive Committee

269

269

4.4

CONFLICTS OF INTEREST, ABSENCE

OF CONVICTIONS OF THE MEMBERS OF THE ADMINISTRATIVE BODIES AND EXECUTIVE MANAGEMENT, CONTRACTS FOR SERVICES

271 271 271 271

Conflicts of interest 4.4.1 Absence of convictions 4.4.2 Contracts for services 4.4.3

4.5

SHAREHOLDING BY DIRECTORS AND TRADING IN EDF SECURITIES BY CORPORATE OFFICERS AND EXECUTIVES

272 272 272 273 273 276

Shareholding by directors 4.5.1 Trading in company securities 4.5.2

4.6

COMPENSATION AND BENEFITS

Compensation of corporate officers 4.6.1 Stock options – Bonus shares 4.6.2

4.7

REPORT BY THE STATUTORY AUDITORS, PREPARED IN ACCORDANCE WITH ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE, ON THE REPORT

OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE

276

237

EDF I Reference Document 2018