EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE Jean-Paul RIGNAC, 58 years old Position held within the Company Director elected by the employees Date of appointment to the Board 1 November 2007 Last re-elected 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s) Member of the Audit Committee Shares held 0 Nationality French VINCENT RODET, 55 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 Strategy Committee, Audit Committee, Nuclear Commitments Monitoring Committee, and Corporate Responsibility

Members and functioning of the Board of Directors

Holder of a doctorate in energy from the Institut national polytechnique in Toulouse, Jean-Paul Rignac joined EDF in 1991. He served as Secretary of EDF Research & Development’s Joint Generation Committee for five years. He is a research engineer at EDF’s Research & Development Division (Renardières Centre), and currently works on energy efficiency in the heating/air-conditioning/air quality of industrial buildings and clean rooms. Jean-Paul Rignac is sponsored by the CGT trade union.

Other offices and positions held Position held within the Company Research Engineer at the EDF Research and Development Division

Office/Position

Title

Country

None

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

Holder of an advanced graduate diploma in organisational sociology from Université Lyon II, Vincent Rodet began his career in 1987 as an energy movement computer specialist (RTE), then joined the consultancy service in 1995, which then worked for both EDF and Gaz de France. From 2007 to 2014, he was EDF SA CFDT Central Trade Union Representative and EDF group CFDT coordinator. In this capacity, he was a member of the France Group Committee and the European Committee. From 2014 to 2018, he led the CFDT delegation, with responsibility for social dialogue within the Electrical and Gas Industries Division. As a member of the CSFN ( i.e. French National Nuclear Industry Strategy Committee) in 2018, he contributed to work on reconsolidation of the nuclear industry and more broadly oversaw the Multi-year Energy Programme (programmation pluriannuelle de l’énergie – PPE) process for the CFDT trade union. In 2020, he 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). Vincent Rodet is sponsored by the CFDT trade union. Other offices and positions held Position held within the Company HR operator manager, Special duties at the Professionalisation & Industrial Performance Unit

Committee Shares held 2,905 (1) Nationality French

Office/Position

Title

Country France

Member

French National Nuclear Industry Strategy Committee (CSFN – Comité stratégique de la filière nucléaire)

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

Shares held through the profit-sharing scheme (FCPE) (amount rounded down to the nearest unit). (1)

CHRISTIAN TAXIL, 45 years old Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2014 Last re-elected 23 November 2019 Expiry of current term of office 22 November 2023 Other position(s) Member of the Audit Committee and Strategy Committee Shares held 1,360 (1) Nationality French

Graduate from the ESCP Europe School, holding an Executive MBA diploma, and from the École des Mines in Douai, Christian Taxil began his career in 1999 at EDF Gaz de France Distribution in customer, local authority and concession management positions. From 2004 to 2008, he was in charge of electricity and gas industry social dialogue on the Fédération CFE-CGC Énergies union’s management team. In 2008, he joined the EDF group Audit division before being elected, from June 2009 to September 2014, General Secretary of the Fédération CFE-CGC Énergies union. He is currently manager of Key Accounts at the Dalkia’s Trading & Marketing Division. In 2018, he 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). Christian Taxil is sponsored by the CFE-CGC trade union.

Other offices and positions held Position held within the Company Manager of Key Accounts at the Dalkia’s Trading & Marketing Division

Office/Position

Title

Country

None

Expired offices held outside the Company over the past five years In France Elected representative of the Office of the Syndicat mixte d’électricite, de gaz et de telecommunications du Val-d’Oise (SMDEGTVO)

Shares held through the profit-sharing scheme (FCPE) (amount rounded down to the nearest unit). (1)

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020