EDF / 2019 Universal registration document

4.

Corporate governance

CONTENTS

Corporate Governance Code 4.1

206

Shareholding by corporate officers 4.5 and trading in EDF securities by corporate officers and executives

238

Members and functioning 4.2 of the Board of Directors Members of the Board of Directors 4.2.1 Functioning of the Board of Directors 4.2.2 Board of Directors’ Committees 4.2.3

208

EDF shareholding by Directors 4.5.1 Trading in Company securities 4.5.2

238 238

208 224 229

Compensation and benefits of 4.6. corporate officers          Compensation of corporate officers 4.6.1 Stock options – Bonus shares 4.6.2

239

Executive Management 4.3

235

239 242

Members of the Executive Committee 4.3.1 Personal information on members 4.3.2 of the Executive Committee Conflicts of interest and interests of 4.4 corporate officers and executives

235

235

237

Conflicts of interest 4.4.1 Absence of conviction 4.4.2

237 237 237

Service contracts 4.4.3

205

EDF | Universal registration document 2019