EDF / 2020 Universal Registration Document
4 CORPORATE GOVERNANCE
Members and functioning of the Board of Directors
Members and functioning of the Board 4.2 of Directors
18
Directors*
Directors appointed by the Shareholders’ Meeting
Directors appointed by the Shareholders’ Meeting on recommendation from the French State
6
5
Jean-Bernard LEVY Chairman and Chief Executive Officer P
Bruno CREMEL General Partner and Deputy Chief Executive Officer of Partech V Q
Colette LEWINER Professional Director V Q P Q
Véronique BÉDAGUE-HAMILIUS Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client” Q
François DELATTRE Secretary General of
Gilles DENOYEL Chairman of the Board of Directors of Dexia P
the French Ministry for Europe & Foreign Affairs Q
58.5 Years old MEAN AGE
41.7 % INDEPENDENT DIRECTORS**
Laurence PARISOT
Claire PEDINI
Philippe PETITCOLIN Corporate Director V Q Q
Marie-Christine LEPETIT Head of the Inspectorate General of Finance at
Michèle ROUSSEAU
Chair and Managing Director of Citi bank France V Q Q
Senior Vice-President Human Resources and Digital Transformation for the Saint-Gobain Group V Q P
Chair of the Board of Directors of the
the Ministry for the Economy, Finance and Recovery P Q
Bureau de Recherches Géologiques et Minières Q
9 MEETINGS
Directors elected by the employees
6
1 Director –
96.3 % ATTENDANCE RATE
representative of the French State
Claire BORDENAVE Employee Director sponsored by the CGT trade union Q
Jacky CHORIN Employee Director sponsored by the Force Ouvrière trade union Q Q Q
Karine GRANGER
Q Member of the Committee P Chairman of the Committee Q Audit Committee Q Strategy Committee Q Appointments, Remuneration & Gouvernance Committee Q Nuclear Commitments Monitoring Committee Q Corporate Responsibility Committee V Independance within the meaning of AFEP-MEDEF Code criteria
Employee Director sponsored by the CGT trade union Q Q Q
Martin VIAL
Commissioner of the French State Shareholdings Agency at the Ministry Economy and the Ministry for Public Action and Accounts Q Q
Jean-Paul RIGNAC
Vincent RODET
Christian TAXIL
Employee Director sponsored by the CGT trade union Q
Employee Director sponsored by the CFDT trade union Q Q Q Q
Employee Director sponsored by the CFE-CGC trade union Q Q
* Composition of the Board on the filing date of this universal registration document ** Excluding Directors elected by the employees
229
EDF - UNIVERSAL REGISTRATION DOCUMENT 2020
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