EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

BRUNO LÉCHEVIN, 66 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation

Holder of a postgraduate degree from the Institut d’Etudes Politiques in Paris, Bruno Léchevin began his career at EDF and subsequently held various union roles. Federal Secretary of the CFDT Gaz-Electricité federation from 1983 to 1988, he was then its General Secretary in 1988 and member of the national Board of the CFDT union association from 1988 to 1997 then Secretary of the Chimie-Energie union from 1997 to 1999. At the same time, he was member of the Haut Conseil du Secteur Public (High Council of the Public Sector) from 1992 to 1999. Appointed in 2000, for two years, commissioner of the French Energy Regulation Committee, his term of office was extended for six years. General Representative of the French National Energy Mediator from March 2008 to March 2013, he was at the same time Special Advisor to the Chairman of the French Energy Regulatory Commission. Appointed as a member of the Board of Directors of the French Environment and Energy Management Agency (ADEME) in February 2013, he was its Chairman from March 2013 to March 2018. Bruno Léchevin is Deputy Chairman, founder member of Electriciens Sans Frontières (Electricians without borders), an organisation that works to provide access to energy and water in developing countries, and Chairman of the National Fuel Poverty Monitoring Centre (Observatoire national de la précarité énergétique) since June 2016. He has been a Director of EDF since May 2013.

from the French State Date of appointment to the Board 6 May 2013 Last re-elected 23 November 2014 Expiry of current term Shareholders’

Offices and positions held during 2017 Principal position held outside the Company Deputy Chairman of Electriciens sans frontières ■

Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Member of the Governance and Corporate Social Responsibility Committee (1) Shares held 0 Nationality French

Office/Position

Name

Country

Deputy Chairman

Electriciens Sans Frontières

France

France

Chairman

National Fuel Poverty Monitoring Centre (Observatoire national de la précarité énergétique)

French Energy Council

Director as representative of ADEME France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Chairman of the French Environment and Energy Management Agency (ADEME) ■ General Representative to the French national energy mediator ■ Special advisor to the Chairman of the CRE (French Energy Regulatory Commission) ■

The Governance and Corporate Social Responsibility Committee was known as the Ethics Committee until 24 January 2018 (see section 4.2.3.4 "Governance and (1) Corporate Social Responsibility Committee").

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EDF I Reference Document 2017