EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

DIRECTORS ELECTED BY THE EMPLOYEES:

CHRISTINE CHABAUTY, 46 YEARS OLD Position held within the Company Director elected by the employees Date of appointment to the Board 23 November 2009 Last re-elected 23 November 2014 Expiry of current term 22 November 2019 Other position(s) Member of the Governance and Corporate Social Responsibility Committee and the Appointments & Remuneration Committee Shares held 0 Nationality French

Graduate in Law, Christine Chabauty gained professional experience in a legal environment and in 2000 joined EDF’s Trading Department as commercial attaché to the Key Accounts Department. She now works in the Key Accounts Sales Support Department of the Key Accounts Division. Since December 2008, she has also served as a member of an elected industrial tribunal (conseiller prud’homal). Sponsored by the CGT union, Christine Chabauty has been a Director of EDF since November 2009.

Offices and positions held during 2017 Principal position held outside the Company Commercial attaché to the EDF Trading Division Key Accounts Department ■

Office/Position

Name

Country

Member of an elected industrial tribunal (conseiller prud’hommal)

Conseil de Prud’hommes (Industrial Tribunal)

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years None.

JACKY CHORIN, 58 YEARS OLD Position held within the Company Director elected by the employees Date of appointment to the Board

A graduate from the Institut d’Études Politiques (IEP) in Paris and a Doctor of Law, Jacky Chorin began his career at EDF as a legal specialist at the Corporate Office of the Equipment Division in 1983. He is currently representative of the Human Resources Manager at the EDF Nuclear and Division. He was a member of the French National Ecological Transition Council from 2014 to 2016 and has been a member of the French Higher Energy Council since 2012. Sponsored by the Force Ouvrière (FO) trade union, Jacky Chorin was a director of EDF from September 2004 to November 2009. He has again been a director at EDF since November 2014. Offices and positions held during 2017 Principal position held outside the Company Representative of the Director of Human Resources at the EDF Nuclear and Thermal Division. ■

23 November 2014 (1) Expiry of current term 22 November 2019 Other position(s)

Member of the Audit Committee, the Strategy Committee and the Governance and Corporate Social Responsibility Committee Shares held 269 shares (2) Nationality French

Office/Position

Name

Country

Member

French Higher Energy Council

France

G: EDF group company –C: listed company.

Expired offices held outside the Company over the past five years France

Member of the French National Ecological Transition Council ■ Member of the Economic, Social and Environmental Council ■ Representative of the Force Ouvrière trade union to the Board of IRES (French institute for economic and ■ social research), a multi-union research body reporting to the French Prime Minister Federal Secretary of the FO Energies & Mines trade union, in charge of the Skills Centre ■

Jacky Chorin was previously director of EDF (EPIC then SA) from September 2004 to November 2009. (1) Shares held through a mutual fund. (2)

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EDF I Reference Document 2017