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ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT
14
14.1 Board of Directors
First name, last name, age, terms
of office or functions in the company
Terms of office or principal functions
outside the company
Terms of office outside the company
over the past five years and now expired
Directors appointed (or coopted
(2)
) by the General Meeting of Shareholders on January 8, 2015
Philippe Varin
Age 64
Director
Chairman of the Board of Directors
Chairman of the Strategy and Investments
Committee
Chairman of the Major Commercial Proposals
Committee
Chairman of the AREVA TA Working Group
1
Director of Saint-Gobain
(1)
1
Chairman of the Cercle de l’Industrie
1
Special envoy of the Minister of Foreign Affairs and
International Development to ASEAN countries
1
Chairman of SASU PRM3C
1
Director of EDF
(1)
1
Chairman of the Managing Board of Peugeot SA
1
Chairman of the Board of Directors of Peugeot
Citroën Automobiles SA
1
Chairman of the Board of Directors of GEFCO SA
1
Director of Banque PSA Finance SA
1
Director of Faurecia SA
1
Director of PCMA Holding BV
1
Director of BG Group Plc
Daniel Verwaerde
Age 62
Director
Vice Chairman of the Board of Directors
Member of the Strategy and Investments
Committee
Member of the Major Commercial Proposals
Committee
Member of the End-of-Lifecycle Obligations
Monitoring Committee
Member of the Ad Hoc Committee
1
Chairman of the CEA
1
Chairman of the Board of Directors of CEA
1
Managing Director of SCI Richard
1
Managing Director of SCI Guillaume
1
Managing Director of SCI Mathilde
1
Director of Sodern
Marie-Hélène Sartorius
(2)
Age 59
Director
Chairman of the Audit and Ethics Committee
Member of the Ad Hoc Committee
Member of the Compensation and Nominating
Committee
1
Member of the Supervisory Board of ANF
Immobilier
1
Director of BNP ParisbasCardif SA
1
None
Claude Imauven
Age 59
Director
Chairman of the Compensation and
Nominating Committee
Chairman of the Ad Hoc Committee
Chairman of the End-of-Lifecycle Obligations
Monitoring Committee
Member of the Strategy and Investments
Committee
Member of the Major Commercial Proposals
Committee
1
Chief Operating Officer of Saint-Gobain
(1)
1
Director of Artelia Holding SAS
1
Chairman of the Board of Directors of the Institut
Mines-Télécom (EPESCT) (since February 15,
2016)
1
Director of Banque CIC Est (term expired May 19,
2016)
1
Chief Executive Officer and Director of BPB Limited
1
Chairman of the Board of Directors of Saint-
Gobain Matériaux de Construction SAS (Saint
Gobain)
1
Chairman of the Board of Directors of Saint-
Gobain PAM (Saint Gobain)
1
Chairman of the Board of Directors of Saint-
Gobain Isover (Saint Gobain)
1
Director of the Supervisory Board and
Chairman of Saint-Gobain Weber (Saint
Gobain)
Philippe Knoche
Age 48
Director
Chief Executive Officer
1
Chairman and Chief Executive Officer of
AREVA NC (AREVA)
1
Chairman of the Board of Directors of AREVA
Mines (AREVA) (since February 18, 2016)
1
Chairman of AREVA NP SAS (AREVA) (term
expired June 30, 2016)
1
Chairman of the Supervisory Board of AREVA
GmbH (AREVA) (term expired November 8, 2016)
1
Chairman of the Board of Canberra Industries Inc.
(AREVA) (term expired July 1, 2016)
1
Permanent representative of AREVA SA to the
Board of Directors of AREVA TA (AREVA) (term
expired February 11, 2016)
1
Chairman of the Board of Directors of AREVA Inc.
(AREVA)
1
Member of the Executive Board of AREVA
(1) Publicly traded company.
(2) Mrs. Marie-Hélène Sartorius was coopted as a member of the Board of Directors on October 27, 2016 with an effective date of November 1, 2016, replacing
Mrs. Sophie Boissard, who resigned on November 1, 2016. The Combined General Meeting of Shareholders ratified this cooptation on February 3, 2017.
2016 AREVA
REFERENCE DOCUMENT
133