EDF / 2018 Reference document

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

CHRISTOPHE CUVILLIEZ, 55 YEARS OLD Position held within the Company Director elected by the employees Date of appointment to the Board 7 November 2017 Expiry of current term 22 November 2019 Other position(s) Member of the Nuclear Commitments Monitoring Committee Shares held 24 Nationality French

French Christophe Cuvilliez was hired by Lyonnaise des eaux in January 1988, where he held various positions in the “central laboratory IT”, “wastewater” and finally “potable water” departments. He joined EDF in October 1989 as a security guard on the Penly site. He participated in the industrial commissioning of unit 1 in April 1990, prior to working in startup operations for unit 2, commissioned in 1992. Having undergone POT (Technical Advancement for Workers) training from 1994 to 1998, Christophe Cuvilliez was assigned to the department for unit outages in Flamanville as a chief of site. In 2003, he joined the Safety Security Quality Department in Flamanville and began training as a safety engineer. Certified in 2004, he held this position for around two years. In 2005, Christophe Cuvilliez opted for a 50% secondment to the fédération CGT mines-énergie trade union, eventually increasing to 100%, sitting on several EDF employment dialogue bodies such as the Joint Production Committees (CMP), the Works Committee, in which he held the role of Secretary, the Secondary Personnel Commission (CSP) and the Health and Safety at Work Committee (CHSCT). He was the trade union representative for Flamanville from September 2009 to September 2017. Sponsored by the CGT, Christophe Cuvilliez is a director of EDF since 7 November 2017.

Offices and positions held during 2018 Principal position held outside the Company Member of the Executive Management of the fédération CGT Mines-Énergie ■

Office/Position

Name

Country

None. G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years None.

MARIE-HÉLÈNE MEYLING, 58 YEARS OLD Position held within the Company Director elected by the employees Date of appointment to the Board 1 September 2011 Last re-elected 23 November 2014 Expiry of current term 22 November 2019 Other position(s) Member of the Audit Committee, the Nuclear Commitments Monitoring Committee, the Strategy Committee, and the Governance and Corporate Shares held 28 Nationality French

Graduate in communication (Université Paris V), Marie-Hélène Meyling joined EDF in 1982 where she has held a range of communication positions. She then focused on activities relating to the opening of the electricity market as well as support for renewable energy. From 2008 to 2011, she was a member of the EDF Central Works Council. She is currently Senior Engineer in EDF's Innovation, Corporate Social Responsibility and Strategy Division In November 2012, Marie-Hélène Meyling also obtained the Company Director Certificate jointly issued by the IEP and the Institut Français des Administrateurs (French Institute of Directors). Sponsored by the CFDT trade union, Marie Hélène Meyling has been a Director of EDF since September 2011.

Offices and positions held during 2018 Principal position held outside the Company Senior Engineer in EDF's Innovation, Corporate Social Responsibility and Strategy Division ■

Office/Position

Name

Country

Conseil supérieur de l’énergie (CSE)

France

Représentante des salariés des Industries électriques et gazières au titre de la CFDT

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years None.

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EDF I Reference Document 2018