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