EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

DIRECTOR – REPRESENTATIVE OF THE FRENCH STATE

Martin VIAL, 66 years old Position held within the Company Director – Representative of the French State Date of appointment to the Board 9 September 2015 Last re-elected 21 November 2018 Expiry of current term of office

Graduate from the ESSEC business school and the École Nationale Supérieure des Postes et Télécommunications, Martin Vial began his career as postal services and telecommunications Director at the Financial Division of the General Postal Directorate. In 1986, he joined the Treasury Division at the Ministry for the Economy and Finance. From 1988 to 1993, he was successively Technical Advisor, Deputy Director then Director of the offices of the Minister for Postal Services and Telecommunications and Space, the Minister for Equipment, Housing, Transport and Space, and finally the Minister for Postal Services and Telecommunications. In 1993, Martin Vial was appointed Chairman & Chief Executive Officer of Aéropostale, airline and joint subsidiary of Air France, La Poste and TAT, and he was elected Chairman of the Chambre Syndicale du Transport Aérien ( i.e. French air transport union) and Fédération Nationale de l’Aviation Marchande ( i.e. French national commercial aviation union). At the end of 1997, he became Chief Executive Officer of La Poste group. In September 2000, he was appointed Chairman of La Poste group and at the same time Deputy Chairman of the Caisse Nationale de Prévoyance (CNP). Martin Vial joined the French National Audit Office in September 2002 as Chief Advisor. From 2003 to 2014, he was Chief Executive Officer the Europ Assistance group, world leader on the assistance market and Director and Chief Executive Officer of Europ Assistance Holding. He also chairs several Boards of Directors of this group’s companies. In January 2015, he founded Premium Care, a company which provides assistance to the elderly. Commissioner of the French State Shareholdings since August 2015, Martin Vial is a Director of Renault, Bpifrance and Air France.

20 November 2022 Other position(s)

Member of the Appointments, Remuneration & Governance Committee and the Strategy Committee Shares held 0 Nationality French

Offices and positions held during 2019 Principal position held outside the Company Commissioner of the French State Shareholdings Agency ■

Office/Position

Title

Country France France France

Director Director Director

Renault

C C

Air France KLM

Bpifrance

Expired offices held outside the Company over the past five years France Chairman of Sicav Libertés et Solidarités ■ Director of Thales ■ Other countries None ■

DIRECTORS ELECTED BY THE EMPLOYEES

Claire BORDENAVE, 57 years old Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s) Member of the Corporate Responsibility Committee Shares held 0 Nationality French

A graduate from ESSEC business school and holder of 2-year Master’s degree from INSTN ( i.e. French Institute for Nuclear Science and Technology), Claire Bordenave began her career in the electrical and gas industries at Gaz de France’s Economic & Sales Directorate in 1988 as a business engineer. She was responsible for project development and negotiation in France and internationally, as well as strategic and economic studies. She is currently in charge of studies at the EDF group Strategy Division, and has been a member of the Conseil supérieur de l’énergie ( i.e. French higher energy council) since 2011, the Conseil économique social et environnemental ( i.e. French economic, social and environmental council) since 2018, and is Chair of the Île-de-France Regional Economic, Social & Environmental Council’s Environmental & Energy Transition Committee. Claire Bordenave is sponsored by the CGT trade union.

Offices and positions held during 2019 Principal position held outside the Company Senior Analyst at the EDF group Strategy Division ■

Office/Position

Title

Country

Chair

Île-de-France Regional Economic, Social & Environmental Council’s Environment & Energy Transition Committee Conseil Economique Social et Environnemental ( i.e. French economic, social and environmental council)

France

Council member

France

Member

Conseil Supérieur de l’Energie

France

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

G: EDF group company - L: listed company.

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EDF | Universal registration document 2019

www.edf.fr