EDF_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING:

JEAN-BERNARD LÉVY, 61 YEARS OLD

A former student of École Polytechnique (graduating in 1973) and Telecom Paris Tech, Jean-Bernard Lévy began his career at France Télécom in 1979 as a works engineer at the Angers Division. In 1982, he became responsible for managing executive managers and HR budgets at head-office, then assistant to the head of HR. In 1986, he was appointed Technical Advisor to the office of Gérard Longuet, Minister for Postal Services and Telecommunications. From 1988 to 1993, Jean-Bernard Lévy managed the telecommunications satellite activity of Matra Espace, now Matra Marconi Space. From 1993 to 1994, he ran the office of Gérard Longuet, Minister for Industry, Postal Services and Communications and foreign trade. In 1995, he was appointed Chairman & Chief Executive Officer of Matra Communication. In 1998, he joined Oddo & Cie as Chief Executive Officer then Managing Partner. In summer 2002, Jean-Bernard Lévy joined Vivendi. He served as its Chief Executive Officer until April 2005 and became Chairman of its Executive Board in April 2005, until June 2012. From December 2012 to November 2014, he was Chairman & Chief Executive Officer of the Thales defence and aerospace group. EDF director since 23 November 2014, Jean-Bernard Lévy has been the Company’s Chairman & Chief Executive Officer since 27 November 2014.

Position held within the Company Chairman and Chief Executive Officer since 27 November 2014 (1) 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) Chairman of the Strategy

4.

Offices and positions held during 2017 Position held within the Company Chairman and Chief Executive Officer of EDF ■

Committee Shares held 0 Nationality French

Office/Position

Name

Country

Chairman and Chief Executive Officer

EDF

France

C

Chairman of the Board of Directors

Edison

Italy

G/L

Director

EDF Energy Holdings

UK

G

Chairman of the Board of Directors

EDF Foundation

France

G

Director

Dalkia

France

G

Director

EDF Énergies Nouvelles

France

G

Chairman of the Supervisory Board of

Framatome

France

G

Director

Société Générale

France

C

Representative of EDF

French High Committee for Transparency and Information on Nuclear Safety

France

Chairman and Director as the representative of Électricité de France

French Energy Council

France

Director

Global Sustainable Electricity Partnership Canada

G: EDF group company - C: listed company.

Expired offices held outside the Company over the past five years France Chairman and Chief Executive Officer of Thales ■ Chairman of the Board of Directors of Institut Mines Télécom (formerly Institut Télécom) ■

Chairman of JBL Consulting & Investments ■ Chairman of the Supervisory Board of Viroxis ■ Deputy Chairman of GIFAS (French Aerospace Industries Association) ■ Director of DCNS ■ Director of the Institut Pasteur ■ Director of Vinci ■ Abroad Deputy Chairman of the Board of Directors of Eurelectric ■ Chairman of the Board of Directors of EDF Energy ■

Jean-Bernard Lévy was appointed temporary Chairman and Chief Executive Officer effective 23 November 2014, by ministerial decisions of 21 November 2014. (1)

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EDF I Reference Document 2017