EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning 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

Directors elected by the employees

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

˂ 1

Claire Bordenave

57

F

Fr

0

1

N 23/11/2019 22/11/2023

Jacky Chorin

60

M

Fr

294

1

N 23/11/2014 22/11/2023

5.15

˂ 1

Karine Granger

52

F

Fr

25

1

N 23/11/2019 22/11/2023

Jean-Paul Rignac

57

M

Fr

0

1

N 01/11/2007 22/11/2023

12.21

˂ 1

Vincent Rodet

54

M

Fr

1,873

1

N 23/11/2019 22/11/2023

Christian Taxil

44

M

Fr

1,263

1

N 23/11/2014 22/11/2023

5.15

Fr: French nationality. (1) SM 2023: Shareholders’ Meeting called to approve the financial statements for the 2022 fiscal year. (2) SM 2021: Shareholders’ Meeting called to approve the financial statements for the 2020 fiscal year. (3) SM 2020: Shareholders’ Meeting called to approve the financial statements for the 2019 fiscal year. (4)

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EDF | Universal registration document 2019

www.edf.fr