EDF / 2018 Reference document

CORPORATE GOVERNANCE Members and functioning 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

Jacky Chorin

59 M Fr

307

1

N 23/11/2014 22/11/2019 4.25 Member of the Audit

Committee/Member of the Strategy Committee/Member of the Governance and Corporate Social Responsibility Committee

Christophe Cuvilliez 55 M Fr

24

1

N 07/11/2017 22/11/2019 1.25 Member of the Nuclear Commitments Monitoring Committee N 01/09/2011 22/11/2019 7.42 Member of the Audit Committee/Member of the Nuclear Commitments Monitoring

4.

Marie-Hélène Meyling

58 F

Fr

28

1

Committee/Member of the Strategy Committee/Member of the Governance and Corporate Social Responsibility Committee

Jean-Paul Rignac 56 M Fr

0

1

N 01/11/2007 22/11/2019 11.42 Member of the Strategy Committee/Member of the Audit Committee N 23/11/2014 22/11/2019 4.25 Member of the Audit Committee/Member of the Strategy Committee

Christian Taxil

43 M Fr

1,292

1

Fr: French nationality. (1) Shareholders’ Meeting 2019: Shareholders’ Meeting called to approve the financial statements for the 2018 fiscal year. (2) Ms Parisot was a member of the Audit Committee until 6 November 2018. (3) Shareholders’ Meeting 2020: Shareholders’ Meeting called to approve the financial statements for the 2019 fiscal year. (4)

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EDF I Reference Document 2018