EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

CLAIRE PEDINI, 52 YEARS OLD

Claire Pedini is a graduate of the École des Hautes Études Commerciales and holds a Master’s degree in media management from the École Supérieure de Commerce de Paris. In 1988, she joined Total as Corporate Controller. She assumed responsibility for Total’s admission to trading on the New York Stock Exchange in 1991, and became President of Investor Relations in 1992, Vice-President of Media Relations in 1994 and President of New Information Technologies in 1999. In 1998, she joined Alcatel as Chief of Financial Information and Shareholder Relations, becoming successively Vice-President, Investor Relations and Public Affairs in 2001, Deputy Chief Financial Officer in 2004, Senior Vice-President, Human Resources and Corporate Communications and member of the Executive Committee in 2006, Senior Vice-President, Human Resources, Corporate Communications and Real Estate in 2007, and Executive Vice-President, Human Resources and Transformation, of Alcatel-Lucent in 2009. Since June 2010, Claire Pedini has served as Senior Vice-President in charge of Human Resources for the Saint Gobain Group. She was a director of Arkema from 2010 to 2016 and has been a director of EDF since May 2016. Offices and positions held during 2017 Principal position held outside the Company Senior Vice-President in charge of Human Resources for the Saint Gobain Group – Member of the Executive ■ Committee of Saint-Gobain

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 12 May 2016 Expiry of current term Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2019 Other position(s) Member of the Governance and Corporate Social Responsibility

Committee Shares held 0 Nationality French

Office/Position

Name

Country

None G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Director of Arkema ■

MICHÈLE ROUSSEAU, 60 YEARS OLD

Michèle Rousseau is a graduate of the École Nationale Supérieure des Mines de Paris, and is an Ingénieur Général des Mines. She started her career at the Nord-Pas de Calais DRIRE (Regional Directory for Industry, Research and the Environment) as Head of the Environment Division. She went on to join the Ministry of the Environment where she was responsible for waste, and later the Ministry of Industry where she held the post of Deputy Director of the Nuclear Installation Safety Directorate with responsibility for oversight of EDF’s nuclear fleet. She then moved to the French research and innovation agency, ANVAR, as Deputy Director General where she conducted policies supporting innovative projects driven by SMEs, and later to the Ministry of Economy, Finance and Industry as Director with responsibility for energy demand and markets. Here, she was tasked in particular with developing a new legislative and regulatory framework in the wake of the opening up of European electricity and gas markets and expanding energy conservation and renewable energies. Michèle Rousseau subsequently returned to the Ministry of Ecology and Sustainable Development, where she held the positions of Secretary General and, in 2008, Director, Deputy Commissioner General for Sustainable Development, with particular responsibility for implementing the Grenelle Environment initiative. In 2011, she was appointed Director General of the Seine-Normandie Water Agency before returning in 2016 to the General Council for Environment and Sustainable Development where she is Chair of the Haut-de-France Regional Environmental Authority (MRAe). She is the Chair of the Bureau de Recherches Géologiques et Minières (French Geological Survey) since March 2017, and she is a director of EDF since September 2016. Offices and positions held during 2017 Principal positions held outside the Company Chair of the Board of Directors of the Bureau de Recherches Géologiques et Minières - BRGM ■

Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation from the French State Date of appointment to the Board Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Member of the Nuclear Commitments Monitoring 30 September 2016 Expiry of current term

Committee Shares held 0 Nationality French

Office/Position

Name

Country

France

Chairman of the Board of Directors

Bureau de Recherches Géologiques et Minières - BRGM (French Geological Survey)

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years: Chair of the General Council for Environment and Sustainable Development’s Hauts-de-France Regional ■ Environmental Authority (MRAe)

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EDF I Reference Document 2017