Areva - Reference Document 2016

FUNCTIONING OF CORPORATE BODIES

16.2 Functioning of the Board of Directors

As of the date this Reference Document was filed, the composition of the Executive Committees was as follows:

COMPOSITION OF THE NEWCO EXECUTIVE COMMITTEE

(1)

Name

Title

Philippe Knoche

Chief Executive Officer

Stéphane Lhopiteau

Chief Legal and Financial Officer

François Nogué

Senior Executive Vice President of Human Resources and Communications

Guillaume Dureau

Senior Executive Vice President of Customers, Strategy, Innovation and R&D

Éric Chassard

Senior Executive Vice President of the AREVA Projects BU and Director of Performance

Jacques Peythieu

Senior Executive Vice President of the Mining BU

Antoine Troesch

Senior Executive Vice President of the Chemistry/Enrichment BU

Pascal Aubret

Senior Executive Vice President of the Recycling BU

Alain Vandercruyssen

Senior Executive Vice President of the Dismantling and Services BU

Frédéric de Agostini

Senior Executive Vice President of the Logistics BU

Christian Barandas

Special Advisor to the Chief Executive Officer

(1) NewCo is the temporary name of the entity which combines all of the operations of AREVA related to the nuclear fuel cycle, whose legal name is New AREVA Holding.

16.2.

FUNCTIONING OF THE BOARD OF DIRECTORS

Information concerning the functioning of the Board of Directors appears in Section 3.2 of the report of the Chairman of the Board of Directors on governance and internal

control and risk management procedures (Appendix 1 of this Reference Document).

COMPOSITION OF THE AREVA NP EXECUTIVE COMMITTEE

Name

Title

Bernard Fontana

President of AREVA NP

Philippe Braidy

Chief Operating Officer

David Emond

Senior Executive Vice President of the Components BU

Lionel Gaiffe

Senior Executive Vice President of the Fuel BU

Frédéric Lelièvre

Senior Executive Vice President of Sales, Regional Platforms, and Instrumentation and Control

Nicolas Maes

Senior Executive Vice President of the Installed Base BU

Alexis Marincic

Senior Executive Vice President of the Technical and Engineering BU

Jean-Bernard Ville

Senior Executive Vice President of the Large Projects BU

Yves Merel

Senior Executive Vice President of Operational Excellence

The Executive Committee of NewCo and the Chief Executive Officer rely on seven specialized committees (see Appendix 1, Section 4.2.1.

Organization of AREVA

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2016 AREVA

REFERENCE DOCUMENT