EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

The table below shows the individual attendance rate of director members of Committees over the 2020 fiscal year:

Appointments, Remuneration &

Nuclear Commitments

Corporate Responsibility Committee

Strategy Committee

Governance Committee

Individual attendance rate of Directors in 2020

Monitoring Committee

Audit Committee

Jean-Bernard Lévy

100%

Véronique Bédague-Hamilius

100% 100% 100%

Claire Bordenave

Jacky Chorin Bruno Crémel

100% 100%

67%

François Delattre Gilles Denoyel Karine Granger

100%

100% 100% 100% 100%

100%

100%

Marie-Christine Lepetit

100%

Colette Lewiner Laurence Parisot

80%

100%

100%

75%

Claire Pedini

100%

100%

Philippe Petitcolin Jean-Paul Rignac

100%

100% 100%

Vincent Rodet

100% 100%

100%

100%

Michèle Rousseau

Christian Taxil

100%

100% 100%

Martin Vial

100%

Audit Committee 4.2.3.1 Membership In accordance with the provisions of Article L. 823-19 of the French Commercial Code and the recommendations of the AFEP-MEDEF Code, the Audit Committee includes two-thirds of independent members and does not include any executive officer.

The table below outlines the membership of the Committee on the date of filing of the Universal Registration Document.

Members of the Audit Committee Marie-Christine Lepetit

Chair

Director appointed by the Shareholders’ Meeting on recommendation from the French State

Jacky Chorin Bruno Crémel Colette Lewiner

Member Member Member Member Member Member Member

Director elected by the employees

Independent director appointed by the Shareholders’ Meeting Independent director appointed by the Shareholders’ Meeting Independent director appointed by the Shareholders’ Meeting

Philippe Petitcolin* Jean-Paul Rignac Vincent Rodet Christian Taxil

Director elected by the employees Director elected by the employees Director elected by the employees

Mr Petitcolin was appointed member of the Audit Committee by the Board of Directors on 17 February 2021. *

Number of members

8 3

Number of independent directors Percentage of independent directors*

75%

Excluding directors representing the employees. *

249

EDF - UNIVERSAL REGISTRATION DOCUMENT 2020