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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
A1
3. Preparation and organization of the Board of Director’s work
3.5.6.
AREVA TA WORKING GROUP
As of the date of this report, the AREVA TA Working Group has three members:
Philippe Varin (Chairman), Claude Imauven
(1)
and Françoise Pieri
(2)
.
The Board of Directors approved the creation of the AREVA TA Working Group on
December 17, 2015 to examine in particular the valuation of AREVA TA.
The working group was created in connection with the transaction involving the
sale of all of the shares held in AREVA TA, a company specialized in the design,
construction, commissioning and operational readiness of compact nuclear reactors
for marine propulsion and nuclear research facilities.
In 2016, the AREVA TA Working Group met three times, with an attendance rate
of 100%.
(1) Independent director.
(2) Director representing company personnel.
3.5.7.
INDIVIDUAL ATTENDANCE RATE
2016 attendance rate (%) by person and by governance body
Board members
First and last name
Board of
Directors
Strategy and
Investments
Committee
Compensation
and Nominating
Committee
Major
Commercial
Proposals
Committee
Audit and
Ethics
Committee
End-of-Lifecycle
Obligations
Monitoring
Committee
Ad Hoc
Committee
AREVA TA
Working
Group
Philippe Varin
100
100
NA
100
NA
NA
NA
100
Sophie Boissard
(1)
80
NA
0
NA
100
NA
75
NA
Claude Imauven
95
100
100
86
NA
NA
80
100
Philippe Knoche
100
NA
NA
NA
NA
NA
NA
NA
Jean-Michel Lang
89
NA
100
NA
NA
80
NA
NA
Christian Masset
95
80
NA
NA
NA
NA
NA
NA
Odile Matte
100
100
NA
NA
NA
NA
NA
NA
Denis Morin
(2)
71
NA
NA
NA
9
NA
NA
NA
Françoise Pieri
79
NA
NA
NA
87
NA
NA
100
Marie-Hélène
Sartorius
(3)
100
NA
NA
NA
100
NA
100
NA
Pascale Sourisse
95
NA
NA
NA
73
100
100
NA
Daniel Verwaerde
58
40
NA
43
NA
60
71
NA
Alexis Zajdenweber
100
80
100
86
100
100
NA
NA
(1) Mrs. Sophie Boissard resigned from her term of office as director on November 1, 2016.
(2) Mr. Denis Morin, a director appointed by the General Meeting on a proposal from the French State, resigned from his term of office as director on October 26, 2016.
(3) Mrs. Marie-Hélène Sartorius was coopted by the Board of Directors on October 27, 2016, effective November 1, 2016. The Combined General Meeting of Shareholders
ratified this cooptation on February 3, 2017. She is also a member of the Audit and Ethics Committee, of the Compensation and Nominating Committee, and of the Ad Hoc
Committee.
2016 attendance rate (%) by person and by governance body
Permanent Guests
First and last name
Board of
Directors
Strategy and
Investments
Committee
Compensation
and Nominating
Committee
Major
Commercial
Proposals
Committee
Audit and
Ethics
Committee
End-of-Lifecycle
Obligations
Monitoring
Committee
Ad Hoc
Committee
AREVA TA
Working
Group
Christian Bodin
100
100
100
100
100
100
NA
NA
Pascal Faure
32
20
NA
NA
NA
NA
NA
NA
Christophe Gégout
41
100
NA
33
100
NA
100
NA
Laurent Michel (or his
representative)
95
100
NA
100
100
100
NA
NA
324
2016 AREVA
REFERENCE DOCUMENT