EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

Jacky CHORIN, 60 years old Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2014  (1) Last re-elected 23 November 2019 Expiry of current term of office Member of the Audit Committee, Strategy Committee, and Corporate Responsibility Committee Shares held 294  (2) Nationality French 22 November 2023 Other position(s)

A graduate from the Institut d’Études Politiques (IEP) in Paris and a Doctor of Law, Jacky Chorin began his career at EDF as a legal specialist at the Corporate Office of the Equipment Division in 1983. He is currently representative of the Human Resources Manager at the EDF Nuclear and Division. He was a member of the French National Ecological Transition Council from 2014 to 2016 and has been a member of the French Higher Energy Council since 2012. Jacky Chorin was a Director of EDF from September 2004 to November 2009, before being re-elected in 2014. He is sponsored by the Force Ouvrière (FO) trade union. Offices and positions held during 2019 Principal position held outside the Company Representative of the Director of Human Resources at the EDF Nuclear & Thermal Fleet Division. ■

Office/Position

Title

Country France

Member

Conseil supérieur de l’énergie

Expired offices held outside the Company over the past five years France Member of the Conseil National de la Transition Ecologique ( i.e. French national council for the energy ■ transition) Member of the Conseil Economique, Social & Environnemental ( i.e. French economic, social & ■ environmental council)

Jacky Chorin was previously director of EDF (EPIC then limited company) from September 2004 to November 2009. (1)

Shares held through the profit-sharing scheme (FCPE). (2)

KARINE GRANGER, 52 years old (1) 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

A graduate from the Institut universitaire de technologie du Creusot, Karine Granger began her career in 1987 at the SAT SAGEM optronic and aeronautical laboratory, then continued to gain professional experience at GEC ALSTOM group before joining EDF in 1992 at the Thermal Engineering Centre. In 2004, she was assigned to EDISON to build a combined cycle gas turbine power plant in Calabria. Back in France, she was in charge of estimating the investment costs of the Hydraulic Engineering Centre. In this role, she set up and managed a network of estimators at the Engineering Production Division, all segments included. In 2014, she was appointed Chief Executive Officer of EDF Cameroon for a public-private partnership to develop a 420MW hydraulic project. She was appointed by the French Prime Minister as Advisor on Foreign Trade for France in Cameroon in 2016. Back in France, Karine Granger became Energy Advisor at FNME CGT in charge of industrial issues. She is also a member of the Conseil supérieur de l’énergie. Karine Granger is sponsored by the CGT trade union.

22 November 2023 Other position(s) Member of the Nuclear

Offices and positions held during 2019 Principal position held outside the Company EDF Hydro Operational Management Control project manager ■

Commitments Monitoring Committee, Appointments, Remuneration & Governance Committee, and Strategy Committee Shares held 25 Nationality French

Office/Position

Title

Country

None

Conseil Supérieur de l’Energie

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

(1) G: EDF group company - L: listed company.

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EDF | Universal registration document 2019