EDF / 2018 Reference document

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

PHILIPPE CROUZET, 62 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 23 November 2009 Last re-elected 23 November 2014 Expiry of current term Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Chairman of the Nuclear Commitments Monitoring Committee and member of the Audit Committee Shares held 294 Nationality French

A graduate of the Institut d’Études Politiques de Paris (Paris Institute of Political Studies) and a former student of the École Nationale d’Administration, Philippe Crouzet is a former Counsel (Maître des Requêtes) at the French Council of State. He spent most of his career at Saint-Gobain, which he joined in 1986. He served successively as Head of Corporate Planning, Chief Executive Officer of Papeteries de Condat, General Manager for Spain and Portugal and Head of the Industrial Ceramics branch. From 2000 to 2004, he held the position of Vice-President for Finance, Purchasing and Information Systems. He was then appointed Group Vice-President in charge of the Building Distribution Division, before joining Vallourec, the world leader in steel tubes for the energy markets. Appointed to the Supervisory Board of Vallourec in April 2008, he became Chairman of the Group Executive Board in April 2009, and his term of office was renewed in 2016. He is also Deputy Chairman of the Institut de l’Entreprise and director of the Théâtre de la Ville (Paris). Philippe Crouzet has been a Director of EDF since November 2009.

Offices and positions held during 2018 Principal position held outside the Company Chairman of the Executive Board of Vallourec ■

Office/Position

Name

Country

Chairman of the Executive Board

Vallourec

France

C

Chairman and Director

Vallourec Tubes

France

Chairman

Vallourec Tubes France

France

Chairman

Vallourec Oil & Gas France

France

Director

Vallourec Services

France

Chairman of the Supervisory Board of

Vallourec Deutschland

Germany

Director

Vallourec Soluçoes Tubulares do Brasil

Brazil

Director

Théâtre de la Ville (Paris)

France

Deputy Chairman

Institut de l’Entreprise

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Director of the Théâtre National de l'Opéra-Comique ■ Abroad Director of Vallourec Tubos do Brasil ■

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EDF I Reference Document 2018