EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

Christian TAXIL, 44 years old (1) Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2014 Last re-elected 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s) Member of the Audit Committee and Strategy Committee Shares held 1,263  (1) Nationality French

Graduate from the ESCP Europe School, holding an Executive MBA diploma, and from the École des Mines in Douai, Christian Taxil began his career in 1999 at EDF Gaz de France Distribution in customer, local authority and concession management positions. From 2004 to 2008, he was in charge of electricity and gas industry social dialogue on the Fédération CFE-CGC Énergies union’s management team. In 2008, he began work at the EDF group Auditing Division before being elected, from June 2009 to September 2014, General Secretary of the Fédération CFE-CGC Énergies union. He is currently in charge of Dalkia’s Trading & Marketing Division Key Accounts Department. In November 2018, Christian Taxil also obtained the Company Director Certificate jointly issued by the IEP ( i.e. French Institute of Political Studies) and the Institut français des administrateurs (French Institute of Directors). Christian Taxil is sponsored by the CFE-CGC trade union.

Offices and positions held during 2019 Principal position held outside the Company Key Account Manager at Dalkia’s Trading & Marketing Division ■

Office/Position

Title

Country France

Elected representative

Office of the Syndicat Mixte d’Électricité, de Gaz et de Télécommunications du Val-d’Oise (SMDEGTVO)

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

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

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

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EDF | Universal registration document 2019