EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

PHILIPPE PETITCOLIN, 68 years old Position held within the Company Director appointed by the Shareholders’ Meeting 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) Member of the Strategy Committee and Member of the Audit Committee Shares held 10 Nationality French

A graduate in Mathematics and graduate of the CPA Paris business school, Philippe Petitcolin began his career as Export Manager for Europrim, then became Export Zone Manager for the Alcatel-Alstom subsidiary, Filotex. In 1982, he was appointed Aeronautical Sales Manager for Chester Cable in the United States. He returned to Filotex as Export Manager in 1984. In 1988, he joined Labinal as Deputy Sales Manager before being appointed Sales and Marketing Manager of the Aeronautical Systems Division, where he became General Manager in 1995. From 1999 to 2001, he became Head of Labinal’s Filtrauto Division, which he combined with the roles of Chief Executive Offices and Head of Friction Materials following the takeover of Filtrauto by Valeo. In May 2001, he took on the position of Chief Executive Officer of Labinal (now Safran Electrical & Power), and became Chairman & Chief Executive Officer in November 2004. In 2006, he was appointed Chairman & Chief Executive Officer of Snecma (now Safran Aircraft Engines). From 2011 to 2013, he was appointed Chairman & Chief Executive Officer of Safran’s defence and security activities as well as Chairman & Chief Executive Officer of Safran Electronics & Defense. From July 2013 to July 2015, he was Chairman & Chief Executive Officer of Safran Identity & Security. He was appointed Director and Chief Executive Officer of Safran in April 2015, up until 31 December 2020. On the same date, he became a member of the Board of the “Aerospace & Defence Industries Association of Europe” (ASD). He has been Vice-Chairman of GIFAS (Grouping of French aeronautics and space companies) and a Director of Belcan Corporation since 2015, a Director of Pernod Ricard since 2019, a Director of Suez since 1 February 2021 and Chairman of the Board of Directors of KNDS since 1 March 2021.

Other offices and positions held Principal position held outside the Company Corporate director

Office/Position

Title

Country

Chairman of the Board of Directors (1)

KNDS

The Netherlands

Director (2)

Suez

France France

L L

Director Director

Pernod Ricard

Belcan Corporation

United States

Expired offices held outside the Company over the past five years In France Director and Chief Executive Officer of Safran

Since 1 March 2021. (1)

Since 1 February 2021. (2) G: EDF group company – L: listed company.

Michèle ROUSSEAU, 63 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 30 September 2016

Michèle Rousseau graduated as a General Engineer from Mines ParisTech Engineering School. She began her career at the Nord-Pas de Calais DRIRE ( i.e. Regional Directory for Industry, Research and the Environment) as Head of the Environment Division. She went on to join the Ministry of the Environment where she was responsible for waste, and later the Ministry of Industry where she held the post of Deputy Head of the Nuclear Installation Safety Directorate with responsibility for oversight of EDF’s nuclear fleet. She then moved to the ANVAR ( i.e. French research and innovation agency), as Deputy General Manager where she conducted policies supporting innovative projects driven by SMEs, and later moved to the French Ministry of Economy, Finance and Industry as Head of the demand and energy markets department. Here, she was tasked in particular with developing a new legislative and regulatory framework in the wake of the opening up of European electricity and gas markets and expanding energy conservation and renewable energies. Michèle Rousseau subsequently returned to the Ministry of Ecology and Sustainable Development, where she held the positions of Secretary General and, in 2008, General manager, Deputy Commissioner General for Sustainable Development, with particular responsibility for implementing the Grenelle Environment initiative. In 2011, she was appointed General manager of the Seine-Normandie Water Agency before returning in 2016 to the General Council for Environment and Sustainable Development where she was Chair of the Haut-de-France Regional Environmental Authority (MRAe). Michèle Rousseau has been the Chair of the Bureau de recherches géologiques et minières ( i.e. French Geological Survey institution) since March 2017, and Director of the ANR ( i.e. French national agency for investigation) since 2019. Other offices and positions held Principal positions held outside the Company Chair of the Board of Directors of the Bureau de recherches géologiques et minières – BRGM

Last re-elected 16 May 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 Nuclear Commitments Monitoring Committee Shares held 0 Nationality French

Office/Position

Title

Country

Chair of the Board of Directors

Bureau de recherches geologiques et minieres – BRGM

France

Director

Agence nationale de la recherche (ANR) France

Expired offices held outside the Company over the past five years

In France Chair of the Hauts-de-France Regional Environmental Authority (MRAe) on the French General Council for the Environment & Sustainable Development Director of the Institut national de recherche en sciences et technologies pour l’environnement et l’agriculture (IRSTEA)

239

EDF - UNIVERSAL REGISTRATION DOCUMENT 2020