EDF_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

LAURENCE PARISOT, 58 YEARS OLD

Holder of a Masters in public law from Université Nancy II, graduate from the Institut d’Etudes Politiques (IEP) and holder of a M.A.S. in Political Studies from the IEP, Laurence Parisot began her career in 1983 working with Alain Lancelot, Chairman of CEVIPOF (Centre for the Study of French Political Life). In 1985, she became survey manager at the Louis Harris Survey Institute, of which she became Chief Executive Officer in 1986. In 1990, she joined the IFOP Survey and Market Study Institute and was appointed as its Chair & Chief Executive Officer, and then Deputy Chair of its Executive Board from 2006 to 2016. She was Chair of MEDEF from 2005 to 2013. She is currently the Chief Development officer of the Gradiva consulting firm. She is also a director of BNP Paribas, Fives et Foxintelligence, member of the Board of Directors of the FNSP, and she chairs the Scientific Board of Fondapol. Laurence Parisot has been a Director of EDF since November 2014.

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 23 November 2014 Expiry of current term Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Member of the Audit Committee and Strategy Committee

Offices and positions held during 2017 Principal position held outside the Company Chief Development Officer of Gradiva ■

4.

Office/Position

Name

Country

Shares held 137 shares Nationality French

Director

BNP Paribas

France

C

Director

Fives

France

Director

Foxintelligence

France

Chair of the Science Committee

Fondapol

France

Director

Fondation Nationale des Sciences Politiques (FNSP)

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Manager of Gradiva ■ Deputy Chair of the Executive Board of the IFOP group ■ Director of Coface ■

Member of the Supervisory Board of Fives ■ Member of the Supervisory Board of Michelin ■

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EDF I Reference Document 2017