EDF_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Bodies created by Executive Management

La Poste Group and then XAnge Private Equity CEO. Xavier Girre joined EDF in 2015 as France CFO, before being appointed Group Senior Executive Vice-President, responsible for the Finance Division. Xavier Girre is also Director of EDF Energy, EDF Energies Nouvelles, Dalkia, Chairman of the Board of Directors of EDF Trading, a member of the Supervisory Board of Enedis and Chief Executive Officer of CTE. Xavier Girre is, in addition, a member of the MEDEF Ethics Committee, Director and Chairman of the Audit Committee of La Française des Jeux. Véronique Lacour, 53 years old, holds a postgraduate diploma in Information Systems from the University of Paris I Panthéon Sorbonne. Véronique Lacour started her career at Thales in 1987, where she gained solid experience in Information Systems, before taking up the position of Chief Information Officer for a new division of Thales in 2004. Between 2007 and 2009, she managed the HR information systems shared services of such division. She moved to Safran in 2009 where she held the position, first, of Chief Information Officer for Safran Aircraft Engines (formerly Snecma), and later, in 2013, Vice-President Improvement Initiatives, where she managed continuous improvement and transformation initiatives. She went on to become Vice-President Programs for Safran Analytics, and was involved in the creation of this new Big Data-focused entity as part of the Group’s digital transformation strategy. She joined EDF on 1 December 2016 as Group Senior Executive Vice-President, Transformation and Operational Effectiveness and is a member of the Executive Committee. She is tasked with directing the Group’s activities in the areas of information systems, purchasing, property, consultancy and tertiary services and IT. Henri Lafontaine, 61 years old, a graduate of the Supélec Engineering School with a Master’s in Mathematics, joined EDF in 1983 where he had a wide range of responsibilities in the Distribution Division, finally becoming Director of the Distribution Division of EDF GDF Services Marseille in 2000. In 2002, he was appointed as Chief Executive Officer of Edenor, EDF’s subsidiary in Argentina. He became Director of EDF Island Power Systems Division in 2007, before being made Director of EDF Entreprises in the Commerce Division in 2010. In July 2013, Henri Lafontaine was appointed Group Senior Executive Vice-President responsible for Commerce, Optimisation and Trading as well as Island Energy Systems. Since March 2015, he has been Group Senior Executive Vice-President, Customers, Services and Regional Action. He is alos on the Board of the energy service subsidiaries (Dalkia, Tiru, Citelum, Netseenergy, Sodetrel, Sowee, Agregio, etc.). He is also Chairman of Citelum, and Director of Dalkia and EDF Energy. He also heads EDF’s Commerce Division. Marianne Laigneau, 53 years old, is a graduate of the École Normale Supérieure de Sèvres, the École Nationale d’Administration (“Condorcet” Class) and the Institut d’Études Politiques de Paris; she also holds an aggregation in Classics and a Masters Degree in French Literature. After graduating from the École Nationale d’Administration, Marianne Laigneau joined the Council of State and became Counsellor of State in 2007. In 1997, she was assigned to the Ministry for Foreign Affairs and served as First Councillor to the French Embassy in Tunis. From 2000 to 2002, as a member of the French Council of State, she was specifically responsible for being representative to the Director of ENA, legal advisor to the Ministry for Culture, and senior lecturer in public law at ENA. In 2003, Marianne Laigneau joined Gaz de France as Head of the Institutional Affairs Department at Headquarters, and then became Representative for Public Affairs (2004). She joined the EDF group in January 2005 as Group General Counsel, then held the position of Corporate Secretary, member of the Executive Committee, from June 2007. She held the position of Group Senior Executive Vice-President, Human Resources as a member of the Executive Committee from 2010 to 2017. She was appointed Group Senior Executive Vice-President, International Division in July 2017. On 11 January 2018, she was appointed Chairwoman of the Supervisory Board of Enedis. She is Director of Vinci Autoroutes. Cédric Lewandowski, 48 years old, is a graduate of the Paris Institute of Political Studies (IEP) and holds a postgraduate degree (DEA) in Geopolitics (Paris-VIII). Cédric Lewandowski began his career at EDF in 1998 as the Chief of Staff for the Chairman of EDF from 1998 to 2004, he then served as Director of the Electric Transport and Vehicles Division of Électricité de France from 2005 to 2008. He subsequently became Director of EDF Regional Authorities within EDF’s Commerce

Division from 2008 to 2012, Chairman of the Board of Directors of H4 from 2009 to 2012, Director of Safidi from 2009 to 2012 and Chairman of the Board of Directors of Tiru from 2009 to 2012. He was then appointed Chief of Staff of the Civil and Military Cabinet of the French Ministry of Defence from May 2012 until mid-2017. He has held the position of EDF Group Senior Executive Vice-President, Innovation, Strategy and Planning since July 2017. He is Chairman of the Executive Committee of EDF Nouveaux Business Holding, a member of the Board of Directors of Enedis, a director of the UFE and Chairman of the Board of Directors of Électricité de Strasbourg. Dominique Minière, 59 years old, graduate of the École des Mines de Paris (1981). He joined EDF in 1982 as a young engineer and quickly took on responsibilities within the “Maintenance” Department of the division in charge of the operation of nuclear and thermal power plants; nearly a third of facilities currently in operation were commissioned during this period. From 1986 to 1989, he participated in the start-up of the Golfech nuclear power plant (Tarn-et-Garonne), then, from 1993 to 1997, in the start-up of the Daya Bay nuclear power plant in China. In 1997, he moved to the Cattenom power plant (Moselle) where he became manager in 1999. From 2002 to 2013, he successively occupied the positions of Deputy Director then Director of the Nuclear Generation Division, which supervises EDF’s 58 nuclear generation units in France. In March 2013, he became Deputy Director of the Generation & Engineering Division, with responsibility for EDF’s whole nuclear, thermal and hydraulic electrical generation fleet. Since March 2015, he has been Group Senior Executive Vice-President, Nuclear and Thermal. Simone Rossi , 49 years old, graduates of the University of Bocconi (Milan) in business administration. Simone Rossi began his career as a consultant, firstly at KPMG Consulting in corporate finance, then from 1996 at McKinsey & Company, where he mainly specialised in the sectors of energy, financial institutions, and information and communication technologies. In 2004, he joined Edison SpA in Milan (Italy) as Head of Strategy, before being promoted to become Director of Planning, Control and IT in 2007. At the end of 2009, he was appointed Chief Financial Officer of Constellation Energy Nuclear Group (CENG), a company based in Baltimore in the United States. He then became Chief Financial Officer of EDF Energy in April 2011. In March 2015, Simone Rossi was appointed EDF Group Senior Executive Vice-President, International Division. Since 1 November 2017, he is the Chief Executive Officer of EDF Energy and Group Senior Executive Vice-President of EDF. Pierre Todorov, 59 years old, a graduate of the École Normale Supérieure (Ulm) and the École Nationale d’Administration and holder of an advanced teaching degree in philosophy. Pierre Todorov was an auditor then Counsel at the French Council of State from 1986 to 1990. He then joined Lagardère Group, where he held a range of responsibilities in the media branch, particularly serving as International Deputy Chief Executive Officer of Hachette Filipacchi. In 1997, he was appointed General Secretary of Accor Group, a position he held until 2008. Between 2008 and 2011, he was partner at the law firm Hogan Lovells LLP, then joined PSA Peugeot Citroën in 2011, as General Secretary, member of the Executive Management Committee. Pierre Todorov has been EDF Group General Secretary and a member of the Executive Committee since 2 February 2015. Xavier Ursat, 51 years old, a graduate of the École Polytechnique and Télécom Paris. He joined EDF in 1991, first holding various positions in the hydraulic engineering department until 2002. He oversaw the construction of EDF’s hydraulic engineering centres and contributed to international projects, especially in South America. From 2002 to 2005, he was a special advisor to EDF’s Deputy General Manager in charge of Generation and Engineering. From 2005 to 2007, he was Assistant Director of the Alps Generation Unit in Grenoble and from 2007 to 2010, Director of the Southwest Generation Unit in Toulouse. From 2010 to 2014, he was successively Deputy Manager and Manager of the Hydraulic Generation & Engineering Division. Since March 2015, Xavier Ursat has been Group Senior Executive Vice-President in charge of New Nuclear Projects and Engineering. He is also a director of EDF Énergies Nouvelles, a governor of the World Water Council, Chairman of the Supervisory and Steering Committee of Edvance and a member of the Supervisory and Steering Board of Framatome. He is also Vice-Chairman of the SFEN.

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EDF I Reference Document 2017