EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

Jacky CHORIN, 61 years old Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2014 (1) Last re-elected 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s)

A graduate from the Institut d’études politiques (IEP) in Paris and a Doctor of Law, Jacky Chorin began his career at EDF as a legal specialist at the Corporate Office of the Equipment Division in 1983. He is currently the special advisor to the Human Resources Manager of the EDF Nuclear and Division. He was a member of the French National Ecological Transition Council from 2014 to 2016 and has been a member of the French Higher Energy Council since 2012. Jacky Chorin was a Director of EDF from September 2004 to November 2009, before being re-elected in 2014. He is sponsored by the Force Ouvrière (FO) trade union.

Other offices and positions held Position held within the Company Special advisor to Human Resources Manager of EDF Nuclear & Thermal Fleet Division.

Office/Position

Title

Country France

Member of the Audit Committee, Strategy Committee, and Corporate Responsibility

Member

Conseil supérieur de l’énergie

Committee Shares held 316 (2) Nationality French

Expired offices held outside the Company over the past five years In France Member of the Conseil national de la transition ecologique ( i.e. French National Council for the Energy Transition) Member of the Conseil économique, social et environnemental ( i.e. French Economic, Social & Environmental Council)

Jacky Chorin was previously Director of EDF (EPIC then limited company) from September 2004 to November 2009. (1)

Shares held through the profit-sharing scheme (FCPE) (amount rounded down to the nearest unit). (2)

KARINE GRANGER, 53 years old Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s) Member of the Nuclear Commitments Monitoring Committee, Appointments, Remuneration & Governance Committee, and Strategy Committee Shares held 25 Nationality French

A graduate from the Institut universitaire de technologie du Creusot, Karine Granger began her career in 1987 at the SAT SAGEM optronic and aeronautical laboratory, then continued to gain professional experience at GEC ALSTOM group before joining EDF in 1992 at the Thermal Engineering Centre. In 2004, she was assigned to EDISON to build a combined cycle gas turbine power plant in Calabria. Back in France, she was in charge of estimating the investment costs of the Hydraulic Engineering Centre. In this role, she set up and managed a network of estimators at the Engineering Production Division, all segments included. In 2014, she was appointed Chief Executive Officer of EDF Cameroon for a public-private partnership to develop a 420MW hydraulic project. She was appointed by the French Prime Minister as Advisor on Foreign Trade for France in Cameroon in 2016. Back in France, Karine Granger became Energy Advisor at FNME CGT in charge of industrial issues. In 2020, she also obtained the Company Director Certificate jointly issued by the IEP ( i.e. French Institute of Political Studies) and the Institut français des administrateurs (French Institute of Directors). She is also a member of the Conseil supérieur de l’énergie, and of the Conseil économique social et environnemental ( i.e. French economic, social and environmental council) for the Auvergne-Rhône-Alpes region. Karine Granger is sponsored by the CGT trade union.

Other offices and positions held Position held within the Company EDF Hydro Operational Management Control project manager

Office/Position

Title

Country France France

Member

Conseil supérieur de l’énergie CESER Auvergne-Rhône-Alpes

Council member

Expired offices held outside the Company over the past five years None

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020