EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

Information regarding the directors The table below summarises the main information concerning members of the Board of Directors as at the date of filing of this Universal Registration Document.

SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS

DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING Jean-Bernard Lévy

Chairman and Chief Executive Officer

P

65 M French 0

4

23/11/2014 March 2023 6,15

Bruno Crémel Colette Lewiner Laurence Parisot

▲

16/05/2019 AG 2023 (1) 1,67

55 M French 0

1

▲

P

11/04/2014 AG 2021 (2) 6,76

75 F

French 1,969

4

▲

61 F

French 137

1

23/11/2014 AG 2021 6,15

Claire Pedini

▲

P

12/05/2016 AG 2023 (1) 4,68

55 F

French 0

1

Philippe Petitcolin

68 M French 10 DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING ON RECOMMENDATION FROM THE FRENCH STATE Véronique 3 ▲ 16/05/2019 AG 2023 1,67

Bédague- Hamilius François Delattre Gilles Denoyel

57 F

French 0

1

18/12/2019 AG 2023 1,08

57 M French 0

1

28/06/2019 AG 2021 1,55

P

66 M French 0

2

16/05/2019 AG 2023 1,67

Marie-Christine Lepetit

P

59 F

French 0

1

07/05/2012 AG 2021 8,69

Michèle Rousseau

1

63 F

French 0

30/09/2016 AG 2021 4,29

DIRECTOR REPRESENTING THE FRENCH STATE

Martin Vial

67 M French 0

3

9/09/2015 20/11/2022 5,35

DIRECTORS APPOINTED BY THE EMPLOYEES Claire Bordenave 58 F French 0

1

23/11/2019 22/11/2023 1,15

Jacky Chorin

61 M French 316

1

23/11/2014 22/11/2023 6,15

Karine Granger Jean-Paul Rignac Vincent Rodet Christian Taxil

53 F

French 25

1

23/11/2019 22/11/2023 1,15

58 M French 0

1

01/11/2007 22/11/2023 13,21

55 M French 2,905

1

23/11/2019 22/11/2023 1,15

45 M French 1,360

1

23/11/2014 22/11/2023 6,15

(1) AG 2023: Shareholders’ Meeting called to approve the financial statements for the 2022 fiscal year. (2) AG 2021: Shareholders’ Meeting called to approve the financial statements for the 2020 fiscal year Member of the Committee P Chair of the Committee Independent administrator as per AFEP-MEDEF Code

233

EDF - UNIVERSAL REGISTRATION DOCUMENT 2020