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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
Director appointed by the French State by ministerial order dated January 7, 2015
Alexis Zajdenweber
Age 40
Director (representing the French State)
Member of the Audit and Ethics Committee
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 Compensation and Nominating
Committee
1
Director of Eramet
(1)
1
Member of the Supervisory Board of ERDF
1
Director of the French Geological Survey (BRGM)
1
Director of La Monnaie de Paris
Directors representing the employees elected on October 31, 2014
Françoise Pieri
Age 49
Director (representing the employees)
Member of the Audit and Ethics Committee
Member of the AREVA TA Working Group
1
Integrated management system specialist
(AREVA NC)
1
None
Jean-Michel Lang
Age 54
Director (representing the employees)
Member of the End-of-Lifecycle Obligations
Monitoring Committee
Member of the Compensation and Nominating
Committee
1
Expert to the head of the department that handles
product quality deviations (AREVA NC)
1
Member of the Board of Directors of MELOX
Odile Matte
Age 57
Director (representing the employees)
Member of the Strategy and Investments
Committee
1
Project administrator at AREVA TA
1
Director elected by the employees of AREVA TA
(AREVA)
1
Managing Director of SCI Les Cèdres
1
None
(1) Publicly traded company.
Pursuant to article 18 of the company’s articles of association, the Board of Directors
renewed the terms of Mr. Pascal Faure and the CEA, represented by Mr. Christophe
Gégout, as censors in 2016 and 2017 to assist the Board in exercising its duties
and to attend its meetings without voting rights.
Pursuant to article 3 of the decree no. 83-1116 of December 21, 1983, as amended,
the following persons also attend the meetings of the Board of Directors in an
advisory capacity: the Director General for Energy and Climate at the Ministry of
Energy, Mr. Laurent Michel, who serves as Government Commissioner, and the
representative of the Head of the Atomic Energy Control Mission of the General
Economic and Financial Control Department, represented by Mr. Christian Bodin,
who serves as amember of the body responsible for general economic and financial
control of the company. They may also attend sessions of the committees attached
to the Board of Directors.
The deliberations of the Board of Directors become ipso facto enforceable if the
Government Commissioner or the General Economic and Financial Control Mission
does not oppose them in the five days that follow the Board of Directors meeting, if
he or she attended it, or the receipt of the minutes of the meeting.
Such opposition, of which the Minister of Economy and the Minister of Energy are
immediately informed by the author of same, ceases to have effect if, within a limit
of fifteen days, it has not been confirmed by one of those ministers.
Mrs. Malak Tazi, Legal Director of Governance, Companies and Securities &
Finance, served as Secretary of the Board of Directors. In the absence of the latter,
Mr. David Rubin was deputized from July 28 to December 15, 2016.
2016 AREVA
REFERENCE DOCUMENT
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