EDF / 2019 Universal registration document

4. Corporate governance

4.6. Compensation and benefits of corporate officers

2019  (1)

Directors whose terms of office expired during the 2019 fiscal year

2018  (1)

Olivier Appert Philippe Crouzet

37,032 42,710 32,065 40,581 37,032

12,752 14,507 16,298 18,018 15,093 15,794 92,462

Maurice Gourdault-Montagne

Bruno Lafont Bruno Léchevin

Anne Rigail

n/a

TOTAL (IN EUROS)

189,420

n.a.: not applicable.

COMPENSATION PAID TO DIRECTORS DURING THE 2018 AND 2019 FISCAL YEARS:

2019  (1)

Directors whose terms of office are ongoing on 31 December 2019

2018  (1)

Bruno Crémel  (2)

n/a n/a n/a

2,514

François Delattre  (2) Gilles Denoyel  (2)

138

2,514

Marie-Christine Lepetit

45,581

46,258

Jean-Bernard Lévy Colette Lewiner Laurence Parisot

n/a

n/a

49,419 39,826 39,826

49,806 37,742 41,290

Claire Pedini

Philippe Petitcolin  (2) Michèle Rousseau

n/a

2,514

37,907 39,826 252,385

36,323 39,161 258,260

Martin Vial

TOTAL (IN EUROS)

n.a.: not applicable. The payments made during a fiscal year include 50% of the fixed portion and the entirety of the variable portion for the preceding fiscal year and 50% of the (1) fixed portion for the current fiscal year. Director whose term of office began during the 2019 fiscal year (2)

2019  (1)

Directors whose terms of office expired during the 2019 fiscal year

2018  (1)

Olivier Appert Philippe Crouzet

39,186 41,744 21,400 37,907 36,628

34,518 40,196 31,926 38,067 34,518

Maurice Gourdault-Montagne

Bruno Lafont Bruno Léchevin

Anne Rigail

n/a

2,514

TOTAL (IN EUROS)

176,865

181,739

n.a.: not applicable.

Budget and distribution of compensation paid to Directors in accordance with Article L. 225-45 of the French Commercial Code ( Code de commerce ). The Directors representing the employees hold office without compensation in accordance with law no. 83-675 of 26 July 1983 concerning the democratisation of the public sector, and the Chairman & Chief Executive Officer receives no compensation for his or her term of office as a Director. In accordance with order no. 2014-948 of 20 August 2014, the compensation allocated, for their term of office, to Directors appointed by the Shareholders’ Meeting on recommendation from the French State in accordance with Article 6 of the order and who are French civil servants are paid to the French State budget.

As regards other Directors appointed by the Shareholders’ Meeting on recommendation from the French State and who are not civil servants, an order of the French Minister for the Economy and Finance dated 5 January 2018  (1) states that the Company pays into the French State budget 15% of the compensation allocated to them for their term of office, with the remaining 85% paid to the Director. Regarding the Representative of the French State appointed in accordance with Article 4 of the order of 20 August 2014, any compensation that he or she is entitled to receive for the performance of his or her duties is paid to the French State budget.

(1) The provisions of the order of 5 January 2018, amending the order of 18 December 2014 in accordance with Article 6-V of the order dated 20 August 2014, have been applicable since 1 February 2018. Prior to that, the order of 18 December 2014 provided that the compensation to be received by these Directors was paid to the tune of 30% to the Directors in question, with the remaining 70% paid into the French State budget.

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EDF | Universal registration document 2019