EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE

Conflicts of interest 4.4.1 Absence of convictions 4.4.2 Contract for services 4.4.3

252 252 252

CORPORATE GOVERNANCE

4.1

CODE

224

MEMBERS AND

4.2

SHAREHOLDING BY DIRECTORS AND TRADING IN EDF SECURITIES BY CORPORATE OFFICERS AND EXECUTIVES

4.5

FUNCTIONING OF THE BOARD OF DIRECTORS

226

Members of the Board of Directors 4.2.1 Functioning of the Board of 4.2.2 Directors Board of Directors’ Committees 4.2.3

226

253

Shareholding by directors 4.5.1 Trading in Company securities 4.5.2

253 253

241 245

COMPENSATION AND BENEFITS

254

4.6

BODIES CREATED BY

4.3

EXECUTIVE MANAGEMENT 250

Remuneration of corporate officers 4.6.1 Stock options – Bonus shares 4.6.2

254 257

Members of the Executive 4.3.1 Committee

250

REPORT BY THE STATUTORY AUDITORS, PREPARED IN ACCORDANCE WITH ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE, ON THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE

4.7

Personal information on members of 4.3.2 the Executive Committee

250

CONFLICT OF INTEREST,

4.4

ABSENCE OF CONVICTIONS OF THE MEMBERS OF THE ADMINISTRATIVE BODIES AND EXECUTIVE MANAGEMENT, CONTRACTS FOR SERVICES

258

252

223

EDF I Reference Document 2017