EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

François DELATTRE, 57 years old Position held within the Company

A graduate from the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), François Delattre began his career in 1989 as Second Secretary at the French Embassy in Germany. After spending two years at the Strategic Affairs & Disarmament Department of the French Ministry for Foreign Affairs from 1991 to 1993, he became a Special Advisor in Defence and European & Transatlantic Security in the office of the Minister of Foreign Affairs, Alain Juppé in 1993, before being in charge of these issues within the diplomatic team of the President of the French Republic, Jacques Chirac from 1995 to 1998. He was appointed Head of the Press and Communication Service at the French Embassy in Washington in 1998, Deputy Chief of Staff to the Minister of Foreign Affairs, Dominique de Villepin in 2002 and then Consul General in New York in 2004. French Ambassador to Canada from 2008 to 2011, and to the United States from 2011 to 2014, he was appointed Permanent Representative of France to the United Nations in September 2014. He has been General Secretary of the French Ministry of Europe & Foreign Affairs since 1 July 2019.

Director appointed by the Shareholders’ Meeting on recommendation from the French State Date of appointment to the Board 28 June 2019 Expiry of current term of office Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020 Other position(s) Member of the Strategy

Other offices and positions held Principal position held outside the Company Secretary General of the French Ministry for Europe & Foreign Affairs

Office/Position

Title

Country France France

Director Director

Orano

Committee Shares held 0 Nationality French

Agence nationale des titres sécurisés ( i.e. French national agency of secure shares)

Director

Commission de récolement des dépôts d’œuvres d’art ( i.e. French commission for the verification of the registration of works of art)

France

Director Director Director Director

National School of Administration (ENA)

France France France France

France Médias Monde

Institut français

Office français de protection des réfugiés et apatrides ( i.e. French Office for the Protection of Refugees and Stateless Persons)

Director Director

Sorbonne Abou Dhabi

France France

Institut des hautes études de defense nationale ( i.e. French high National Defence Study Institute)

Expired offices held outside the Company over the past five years

In France None

GILLES DENOYEL, 66 years old Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation from the French State Date of appointment to the Board 16 May 2019 Expiry of current term of office Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022 Other position(s)

A graduate as a General Engineer from Mines ParisTech Engineering School, former student at the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), Gilles Denoyel was appointed as a Finance Inspector at the Ministry for the Economy & Finance in 1981 before joining the Treasury Department in 1985, where he was successively in charge of the CIRI (Interministerial Committee for Industrial Restructuring), the Financial Markets Bureau, the Insurance Sub-Directorate and, ultimately, the privatisation programme. In 1996, he joined the CCF group as Chief Financial Officer, then General Secretary in charge of Strategy and Operations, then Senior Executive Vice-President in charge of Finance: in this capacity, he played a significant part in the integration of CCF into the HSBC group. In 2004, he was appointed Director Deputy Chief Executive Officer, successively in charge of central functions, asset management and insurance, and then of all risk and control functions and relations with regulatory authorities. From 2015 to 2017, he was HSBC’s International Institutional Relations President for Europe. He was also Chairman of the Group of banks under foreign control in France from 2006 to 2016 and Treasurer of the Association Française des Banques ( i.e. French banking association) from 2004 to 2016. Gilles Denoyel has been Chairman of the Board of Directors of Dexia and Dexia Crédit Local since May 2018.

Other offices and positions held Principal position held outside the Company Chairman of the Board of Directors of Dexia and Dexia Crédit Local

Chairman of the Nuclear Commitments Monitoring

Committee Shares held 0 Nationality French

Office/Position

Title

Country Belgium

Chairman of the Board of Directors Chairman of the Board of Directors Member of the Supervisory Board Member of the Supervisory Board

Dexia

Dexia Crédit Local

France France France

Memo Bank

Rothschild & Co

L

Expired offices held outside the Company over the past five years

In France Director of HSBC France

G: EDF group company - L: listed company.

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020