EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE Laurence PARISOT, 61 years old Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 23 November 2014

Members and functioning of the Board of Directors

Holder of a Master’s degree in Public Law from Université Nancy II, graduate from the Paris Institute of Political Studies (IEP) and holder of an MAS in Political Studies from the IEP, Laurence Parisot joined in 1985, as survey manager, the Louis Harris Survey Institute. She became Chief Executive Officer in 1986. In 1990, she was appointed Chair & Chief Executive Officer of the IFOP ( i.e. French Institute of Public Opinion), in which she gradually acquired the majority of the capital. Having sold IFOP, she led the Cabinet Gradiva for a short period, and was then appointed Chair and Managing Director of Citi bank France in 2018. Laurence Parisot was Chair of MEDEF ( i.e. the French Business Confederation) from 2005 to 2013. She is also a Director of Fives and Paris Europlace, and a member of the Board of Directors of the Fondation nationale des sciences politiques (FNSP) ( i.e. the French National Foundation of Political Science).

Last re-elected 16 May 2019 Expiry of current term of office

Other offices and positions held Principal position held outside the Company Chair and Managing Director of Citi bank France

Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020 Other position(s) Member of the Strategy Committee and member of the Corporate Responsibility

Office/Position

Title

Country France France France

Director Director Director

Paris Europlace

Committee Shares held 137 Nationality French

Fives

Fondation nationale des sciences politiques (FNSP) ( i.e. the French National Foundation of Political Science)

Expired offices held outside the Company over the past five years In France Manager and Associate Director of Gradiva Deputy Chair of the Executive Board of the IFOP group Chair of the Scientific Committee of Fondapol Director of BNP Paribas Director of Foxintelligence

Claire PEDINI, 55 years old Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 12 May 2016 Date of re-election 7 May 2020 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) Chair of the Corporate Responsibility Committee and member of the Appointments, Remuneration & Governance Committee Shares held 0 Nationality French

Claire Pedini is a graduate of the HEC business school and holds a Master’s degree in Media Management from the ESC Paris business school. In 1988, she joined Total as Corporate Controller. She assumed responsibility for Total’s admission to trading on the New York Stock Exchange in 1991, and became Head of the Financial Communication of the company in 1992, Executive manager of the Media Relations in 1994 and Head of New Information Technologies department in 1997. In 1998, she joined Alcatel as Chief of Financial communication, becoming successively Head of the Financial communication and institutional relations in 2001, Deputy Chief Financial Officer in 2004, Executive manager of Human Resources and Corporate Communications and member of the Executive Committee in 2006, Head of Human Resources, Corporate Communications and Real Estate in 2007, and Executive Vice-President of Human Resources and Transformation, of Alcatel-Lucent in 2009. Claire Pedini was a Director of Arkema from 2010 to 2016. She joined the Saint Gobain group in June 2010 as Senior Vice-President in charge of Human Resources. She has been Senior Vice-President, Human Resources and Digital Transformation since January 2019. Other offices and positions held Principal position held outside the Company Senior Vice-President Human Resources and Digital Transformation for the Saint-Gobain Group – Member of the Executive Committee of Saint-Gobain

Office/Position

Title

Country

None

Expired offices held outside the Company over the past five years In France Director of Arkema

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020