EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

OLIVIER APPERT, 68 YEARS OLD

A former student of the École Polytechnique and a Corps des Mines engineer, Olivier Appert began his career at the Mines de Lyon. After having held various positions at the Ministry for Industry and the Prime Minister’s office, he was appointed Deputy Director of the office of the Minister for Industry from 1984 to 1986. In 1987, he was put in charge of strategy at Télécommunications Radioélectriques et Téléphoniques (TRT). In 1989, he was appointed Director of Hydrocarbons at the Ministry for Industry, and in 1994, Olivier Appert joined the Executive Management of IFP where the took the reins of research and development. In 1998, he was appointed Chief Executive Officer of Isis, a technology holding company whose majority shareholder was IFP. In 1999, he became Director of Long-term Cooperation and Energy Policy Analysis at the International Energy Agency (IEA). From 2003 to 2015, he was Chairman and Chief Executive Officer of IFP, renamed IFP Énergies Nouvelles (IFPEN) in July 2010. From 2010 to 2017, he was Chairman of the French Energy Council. He is the General representative of the National Academy of Technologies of France since March 2015. He is also Chairman of the French Energy Council since 2010 and of France Brevets since December 2016. Olivier Appert has been a director of EDF since June 2013.

Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation

from the French State Date of appointment to the Board 17 June 2013 Last re-elected 23 November 2014 Expiry of current term Shareholders’ Meeting

Offices and positions held during 2017 Principal positions held outside the Company General representative of the National Academy of Technologies of France ■

called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Member of the Nuclear Commitments Monitoring Committee and the Strategy

Office/Position

Name

Country

General representative

National Academy of Technologies of France

France

Committee Shares held 0 Nationality French

Chairman of the Board of Directors

France Brevets

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Chairman of the French Energy Council ■ Chairman & Chief Executive Officer of IFP Énergies Nouvelles ■ Director of CGG ■ Director of the Institut de Physique du Globe de Paris (Paris Institute of Earth Physics) ■

Director of Storengy ■ Director of Technip ■

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EDF I Reference Document 2017