EDF / 2018 Reference document

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

LAURENCE PARISOT, 59 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 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) Member of the Strategy Committee Shares held 137 Nationality French

Holder of a Masters in public law from Université Nancy II, graduate from the Institut d’Études Politiques (IEP) and holder of an M.A.S. in Political Studies from the IEP, Laurence Parisot joined in 1985, as survey manager at the Louis Harris Survey Institute She became Chief Executive Officer in 1986. In 1990, she was appointed Chairperson and Chief Executive Officer of the French Institute of Public Opinion (IFOP), in which she gradually acquired the majority of the capital. Having sold IFOP, she led the Gradiva firm for a while, and was then appointed Chairwoman and Managing Director of Citi bank France in 2018. She was Chair of MEDEF from 2005 to 2013. She is also a director of Fives and Foxintelligence, and a member of the Board of Directors of the FNSP. Laurence Parisot has been a Director of EDF since November 2014.

Offices and positions held during 2018 Principal position held outside the Company Chairwoman and Managing Director of Citi bank France ■

Office/Position

Name

Country

Director

Fives

France

Director

Foxintelligence

France

Director

Fondation Nationale des Sciences Politiques (FNSP)

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Manager and Associate Director of Gradiva ■

Deputy Chair of the Executive Board of the IFOP group ■ Chairwoman of the Scientific Committee of Fondapol ■ Director of Coface ■ Director of BNP Paribas ■ Member of the Supervisory Board of Fives ■ Member of the Supervisory Board of Michelin ■

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EDF I Reference Document 2018