EDF / 2018 Reference document

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

MARIE-CHRISTINE LEPETIT, 57 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation from the French state Date of appointment to the Board 7 May 2012 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) Chair of the Audit Committee and member of the Nuclear Commitments Monitoring Committee Shares held 0 Nationality French

A former student of the École Polytechnique and the École Nationale d’Administration (ENA), Marie-Christine Lepetit joined the Inspectorate General of Finance in 1987, where she held auditing and advisory positions. In 1991, she was recruited by Jean Lemierre to the Directorate General for Tax in order to introduce management control. In 1995, she was in charge of synthesis work at the tax law department before joining the office of the Prime Minister, Alain Juppé, as technical advisor in tax matters and macroeconomic studies then taxation and SMEs from 1995 to 1997. She continued her career at the General Directorate for Tax, working to improve service quality (pre-filled tax returns, remote procedures, and certification). She was appointed Director of Tax Law at the Ministry for the Economy and Finance in 2004 and used this role to push through tax reforms from 2004 to 2012. At the same time, she co-chaired the working group on reform of the financing of social welfare in 2006 and co-signed the report by the conference of experts on the “energy-climate contribution” chaired by Michel Rocard. She also sat on the Local Authorities Reform Committee chaired by Edouard Balladur as Executive Director and was a member of the Public Life Renewal and Ethics Committee chaired by Lionel Jospin. She has been Head of the Inspectorate General of Finance since March 2012, and now reports to the Ministry for the Economy and Finance and the Ministry of Public Action and Accounts. She has been director of the Etablissement Public de la Réunion des Musées Nationaux et du Grand Palais des Champs-Elysées since 2015. Marie-Christine Lepetit has been a Director of EDF since May 2012. Offices and positions held during 2018 Principal position held outside the Company Head of the Inspectorate General of Finance at the Ministry for the Economy and Finance and the Ministry for ■ Public Action and Accounts

Office/Position

Name

Country

France

Director

Établissement Public de la Réunion des Musées Nationaux et du Grand Palais des Champs-Élysées

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Director of the Fondation Nationale des Sciences Politiques (FNSP) ■

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EDF I Reference Document 2018