EDF / 2018 Reference document

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

COLETTE LEWINER, 73 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 11 April 2014 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 Governance and Corporate Social Responsibility Committee, member of the Audit Committee and the Appointments and Compensation Committee Shares held 1,932 (1) Nationality French

A former student of the École Normale Supérieure and holder of an Agrégation degree in physics and Doctorate in science, Colette Lewiner joined Électricité de France in 1979. In 1989 she created the Development and Commercial Strategy Division, accordingly becoming the first woman appointed Executive Officer at EDF. From 1992 to 1998, she was Chair and Chief Executive Officer of SGN, a subsidiary of AREVA-Orano. In 1998, she joined Capgemini to create then manage until in June 2012 the Global Energy and Utilities sector. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. Non-executive Chairperson of TDF (SAS) from 2010 to 2015, she has been a member of the National Academy of Technologies of France since 2002. She is a director of the Bouygues group as well as Getlink, Nexans and CGG. Colette Lewiner has been a Director of EDF since April 2014.

Offices and positions held during 2018 Principal position held outside the Company Professional Director ■

4.

Office/Position

Name

Country

Director

Bouygues

France

C

Director

Nexans

France

C

Director

Getlink (ex Eurotunnel)

France

C

Director

CGG

France

C

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Chair of the Board of Directors of TDF ■

Director of Lafarge ■ Director of Ingenico ■ Abroad Abroad Director of Crompton Greaves (India) ■ Director of TGS Nopec (Norway) ■

Shares held directly and through the profit-sharing scheme (FCPE). (1)

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EDF I Reference Document 2018