EDF / 2018 Reference document

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

Information regarding the directors The table below summarises the main information concerning members of the Board of Directors as of 14 February 2019.

Summary presentation of the Board of Directors

Attendance in the Committees

Situation within the Board

Personal information

Experience Number of offices held in listed companies (incl. EDF)

Seniority on the Board (years)

Expiry of the term of office

Initial date of appoint- ment

Number of shares

Indepen- dence

Natio- nality

Age Gender

Chairman and Chief Executive Officer Jean-Bernard Lévy 63 M Fr (1) 0

2

N 23/11/2014 Shareholders' Meeting 2019 (2)

4.25 Chairman of the

Strategy Committee

Directors appointed by the Shareholders’ Meeting Philippe Crouzet 62 M Fr 294 2

O 23/11/2009 Shareholders' Meeting 2019

9.25 Chairman of the Nuclear Commitments Monitoring Committee/Member of the Audit Committee

Bruno Lafont

62 M Fr 245

2

O 20/05/2008 Shareholders' Meeting 2019

10.66 Chairman of the Appointments and

Compensation Committee

Colette Lewiner

73 F

Fr 1,932

5

O 11/04/2014 Shareholders' Meeting 2019

4.83 Chair of the Governance and Corporate Social Responsibility

Committee/Member of the Audit Committee/Member of the Appointments and Compensation Committee

Laurence Parisot (3)

59 F

Fr 137

1

O 23/11/2014 Shareholders' Meeting 2019 O 12/05/2016 Shareholders' Meeting 2020 (4)

4.25 Member of the Strategy Committee 2.75 Member of the Governance and Corporate Social Responsibility Committee

Claire Pedini

53 F

Fr 0

1

Directors appointed by the Shareholders’ Meeting on recommendation from the French State Olivier Appert 69 M Fr 0 1 N 17/06/2013 Shareholders' Meeting 2019

5.66 Member of the Nuclear

Commitments Monitoring Committee/Member of the Strategy Committee

Maurice Gourdault-Montagne

65 M Fr

0

1

N 20/09/2017 Shareholders' Meeting 2019 N 06/05/2013 Shareholders' Meeting 2019

1.42 Member of the Strategy Committee 5.75 Member of the Governance and Corporate Social Responsibility Committee

Bruno Léchevin 67 M Fr

0

1

Marie-Christine Lepetit

57 F

Fr

0

1

N 07/05/2012 Shareholders' Meeting 2019

6.75 Chair of the Audit

Committee/Member of the Nuclear Commitments Monitoring Committee

Michèle Rousseau 61 F

Fr

0

1

N 30/09/2016 Shareholders' Meeting 2019

2.42 Member of the Nuclear Commitments Monitoring Committee

Director – Representative of the French State Martin Vial 65 M Fr 0

2

N 09/09/2015 20/11/2022 3.42 Member of the Strategy Committee/Member of the Appointments and Compensation Committee N 23/11/2009 22/11/2019 9.25 Member of the Governance and Corporate Social Responsibility Committee/Member of the Appointments and Compensation Committee

Directors elected by the employees Christine Chabauty 47 F Fr

0

1

242

EDF I Reference Document 2018