EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

Information regarding the Directors The table below summarises the main information concerning members of the Board of Directors as of 15 January 2020.

Summary presentation of the Board of Directors

Personal information Experience

Situation within the Board

Attendance in the Committees

Number of offices held in listed

Seniority on the Board (years)

Number of shares

Inde- pend- ence

Initial date of appointment

Expiry of the term of office

companies (incl. EDF)

Natio- nality

Age Gender

Chairman & Chief Executive Officer

Chairman of the Strategy Committee

Jean-Bernard Lévy

M Fr  (1)

N 23/11/2014 SM 2023  (2)

64

0

2

5.15

Directors appointed by the Shareholders’ Meeting

Member of the Audit Committee

˂ 1

Bruno Crémel

54

M

Fr

0

1

Y 16/05/2019 SM 2023

Chair of the Appointments, Remuneration & Governance Committee/Member of the Audit Committee/Member of the Nuclear Commitments Monitoring Committee Member of the Strategy Committee/Member of the Corporate Responsibility Committee

Colette Lewiner

Y 11/04/2014 SM 2021 (3)

74

F

Fr

1,929

5

5.76

Laurence Parisot

60

F

Fr

137

1

Y 23/11/2014 SM 2021

5.15

Chair of the Corporate Responsibility

Committee/Member of the Appointments, Remuneration & Governance Committee

Claire Pedini

Y 12/05/2016 SM 2020  (4)

54

F

Fr

0

1

3.68

Member of the Strategy Committee

˂ 1

Philippe Petitcolin

67

M

Fr

10

3

Y 16/05/2019 SM 2023

Directors appointed by the Shareholders’ Meeting on recommendation from the French State Véronique Bédague-Hamilius 56 F Fr 0 1

˂ 1

N 18/12/2019 SM 2023

Member of the Strategy Committee Chairman of the Nuclear Commitments Monitoring Committee Chair of the Audit Committee/Member of the Nuclear Commitments Monitoring Committee Member of the Nuclear Commitments Monitoring Committee

˂ 1

François Delattre

56

M

Fr

0

1

N 28/06/2019 SM 2021

˂ 1

Gilles Denoyel

65

M

Fr

0

1

N 16/05/2019 SM 2023

Marie-Christine Lepetit

58

F

Fr

0

1

N 07/05/2012 SM 2021

7.69

Michèle Rousseau

62

F

Fr

0

1

N 30/09/2016 SM 2021

3.29

Director – Representative of the French State

Member of the Appointments, Remuneration & Governance Committee/Member of the Strategy Committee

Martin Vial

66

M

Fr

0

3

N 09/09/2015 20/11/2022

4.35

211

EDF | Universal registration document 2019