EDF_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Corporate Governance

THE BOARD OF DIRECTORS

MEMBERS

11 directors appointed by the Shareholders' Meeting 18 directors 1 representative of the French State 6 directors elected by the employees

Chaired by Jean-Bernard Lévy, the Board of Directors comprises

11 DIRECTORS APPOINTED BY THE SHAREHOLDERS' MEETING Jean-Bernard LÉVY, Chairman and Chief Executive Officer of EDF Olivier APPERT, General representative of the National Academy of Technologies of France Philippe CROUZET, Chairman of the Management Board of Vallourec Maurice GOURDAULT-MONTAGNE, General Secretary at the Ministry for Foreign Affairs and International Development Bruno LAFONT, Director, Lead independent director of ArcelorMittal Bruno LÉCHEVIN, Deputy Chairman of Électriciens sans Frontières Marie-Christine LEPETIT, Head of the Inspectorate General of Finance Colette LEWINER, Professional Director Laurence PARISOT, Associate Director of the Gradiva consulting firm Claire PEDINI, Senior Vice-President in charge of Human Resources for the Saint Gobain Group

Michèle ROUSSEAU, Chair of the Bureau de Recherches Géologiques et Minières ONE REPRESENTATIVE OF THE FRENCH STATE Martin VIAL, Commissioner of the French State Shareholdings Agency

6 DIRECTORS ELECTED BY THE EMPLOYEES Christine CHABAUTY, sponsored by CGT Jacky CHORIN, sponsored by FO Christophe CUVILLIEZ, sponsored by CGT Marie-Hélène MEYLING, sponsored by CFDT Jean-Paul RIGNAC, sponsored by CGT Christian TAXIL, sponsored by CFE-CGC

41.7 % of women

90.9 % attendance rate 41.7 % of independent directors

Furthermore, the Government Commissioner and Head of the French State General Economic and Financial Supervisory Mission to the Company and the Secretary of the Central Works Council attend the meetings of the Board of Directors.

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EDF I Reference Document 2017