EDF / 2020 Universal Registration Document

4

CORPORATE GOVERNANCE

4.1

CORPORATE GOVERNANCE CODE

228

4.5

SHAREHOLDING BY CORPORATE OFFICERS AND TRADING IN EDF SECURITIES BY CORPORATE OFFICERS AND EXECUTIVES

4.2

MEMBERS AND FUNCTIONING OF

257

THE BOARD OF DIRECTORS Members of the Board of Directors Functioning of the Board of Directors Board of Directors’ Committees

229

4.5.1 4.5.2

Shareholding in EDF by directors Trading in Company securities

257 258

4.2.1 4.2.2 4.2.3

230 243 248

4.6

REMUNERATION AND BENEFITS OF

CORPORATE OFFICERS – REMUNERATION POLICY

4.3

EXECUTIVE MANAGEMENT

254

258

4.3.1 4.3.2

Members of the Executive Committee

255

4.6.1 4.6.2

Remuneration policy

258

Personal information on members of the Executive

Committee

255

Total remuneration of the Chairman & Chief

Executive Officer

261 262 263

4.4

CONFLICTS OF INTEREST AND INTERESTS OF CORPORATE OFFICERS AND EXECUTIVES

4.6.3 4.6.4

Total remuneration of directors Stock options – Bonus shares

257

4.4.1 4.4.2 4.4.3

Conflicts of interest Absence of conviction

257 257 257

Service contracts

227

EDF - UNIVERSAL REGISTRATION DOCUMENT 2020