EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

Colette LEWINER, 74 years old Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 11 April 2014 Last re-elected 16 May 2019 Expiry of current term of office Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020 Other position(s) Chair of the Appointments, Remuneration & Governance Committee, member of the Audit Committee and the Nuclear Commitments Monitoring Committee Shares held 1,929  (1) Nationality French Laurence PARISOT, 60 years old Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 23 November 2014 Last re-elected: 16 May 2019 Expiry of current term of office Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020 Other position(s) Member of the Strategy Committee and member of the Corporate Responsibility Committee Shares held 137 Nationality French

A former student of the École Normale Supérieure and holder of an Agrégation degree in physics and Doctorate in science, Colette Lewiner joined Électricité de France in 1979. In 1989 she created the Development and Commercial Strategy Division, accordingly becoming the first woman appointed Executive Officer at EDF. From 1992 to 1998, she was Chair & Chief Executive Officer of SGN, a subsidiary of AREVA-Orano. In 1998, she joined Capgemini to create then manage until June 2012 the Global Energy and Utilities sector. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. Non-executive Chair of TDF (SAS) from 2010 to 2015, she has been a member of the Académie des Technologies ( i.e. French National Academy of Technologies) since 2002. She is a Director of the Bouygues group as well as Getlink, Nexans and CGG.

Offices and positions held during 2019 Principal position held outside the Company Professional Director ■

Office/Position

Title

Country France France France France

Director Director Director Director

Bouygues

C C C C

Nexans

Getlink (formerly Eurotunnel)

CGG

Expired offices held outside the Company over the past five years France Chair of the Board of Directors of TDF Director of Ingenico Other countries Director of Crompton Greaves (India) ■ Director of TGS Nopec (Norway) ■

Shares held directly and through the profit-sharing scheme (FCPE). (1)

Holder of a Master’s in public law from Université Nancy II, graduate from the Paris Institute of Political Studies (IEP) and holder of an MAS in Political Studies from the IEP, Laurence Parisot joined in 1985, as survey manager, the Louis Harris Survey Institute. She became Chief Executive Officer in 1986. In 1990, she was appointed Chair & Chief Executive Officer of the IFOP ( i.e. French Institute of Public Opinion), 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 Chair and Managing Director of Citi bank France in 2018. Laurence Parisot was Chair of MEDEF ( i.e. the French Business Confederation) from 2005 to 2013. She is also a Director of Fives and Foxintelligence, and a member of the Board of Directors of the Fondation Nationale des Sciences Politiques (FNSP) ( i.e. the French National Foundation of Political Science).

Offices and positions held during 2019 Principal position held outside the Company Chair and Managing Director of Citi bank France ■

Office/Position

Title Fives

Country France France France

Director Director Director

Foxintelligence

Fondation Nationale des Sciences Politiques (FNSP) ( i.e. the French National Foundation of Political Science)

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 ■ Chair of the Scientific Committee of Fondapol ■ Director of BNP Paribas ■

Member of the Supervisory Board of Fives ■ Member of the Supervisory Board of Michelin ■

G: EDF group company - L: listed company.

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EDF | Universal registration document 2019