EDF / 2020 Universal Registration Document

4 CORPORATE GOVERNANCE

Members and functioning of the Board of Directors

Strategy Committee 4.2.3.3

Membership The table below outlines the membership of the Committee on the date of filing of the Universal Registration Document. The directors who are not members of the Strategy Committee may attend its meetings.

Members of the Strategy Committee Jean-Bernard Lévy

Chairman

Chairman & Chief Executive Officer, Director appointed by the Shareholders’ Meeting

Jacky Chorin

Member Member

Director elected by the employees

François Delattre

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

Karine Granger Laurence Parisot Philippe Petitcolin

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

Vincent Rodet Christian Taxil

Director elected by the employees Director elected by the employees Representative of the French State.

Martin Vial

Duties The Strategy Committee examines and/or issues an opinion to the Board of Directors on the Company’s major strategic orientations and, specifically, on the corporate strategic plan setting out the actions to be implemented in order to comply with the

France”), the Company’s strategic orientations drawn up with a view to the consultation of the EDF Central Social and Economic Committee, the public service

contract (see section 7.1.6.2 “Public service in France”), strategic agreements, objectives of the multi-year energy programme (see section 7.1.6.2 “Public service in alliances and partnerships, as well as research and development policy.

Activity in 2020

2020

2019

Number of meetings

3

3

Average attendance rate*

96.3%

96.3%

Average duration of the meetings 3 hours and 5 minutes Attendance rate calculated based on the members of the Committee alone (furthermore, all the members of the Board may attend these meetings). * In 2020, the Committee examined in particular the performance and prospects of medium-term plan, the Company’s strategic orientations with a view to consulting EDF Renewables, the strategy of EDF’s Customers, Services and Territories Division EDF’s Central Social and Economic Committee, as well as the Group’s Research & and the Group’s BtoB strategy, Dalkia’s strategic orientations, the impact of the Development policy. 3 hours and 13 minutes

health crisis on the industrial programme of the French nuclear fleet and how it will overcome the winter season 2020-2021, the main assumptions of the 2021-2023

The Committee did not need to seek any external technical advice or order any studies on issues falling within its remit during the 2020 fiscal year.

Corporate Responsibility Committee 4.2.3.4 Membership The table below outlines the membership of the Corporate Responsibility Committee on the date of filing of the Universal Registration Document:

Members of the Corporate Responsibility Committee Claire Pedini Chair

Independent director appointed by the Shareholders’ Meeting

Véronique Bédague-Hamilius Claire Bordenave

Member

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

Member Member Member Member

Director elected by the employees Director elected by the employees

Jacky Chorin

Laurence Parisot

Independent director appointed by the Shareholders’ Meeting

Vincent Rodet

Director elected by the employees

Ms Véronique Bédague-Hamilius was appointed Member of the Committee by the Board on 2 April 2020. *

Number of members

6 2

Number of independent directors Percentage of independent directors*

66,67%

Excluding directors representing the employees. *

252

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020