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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
A1
5. Business addresses of the members of the Board of Directors
The entities’ responses to this self-audit questionnaire are reviewed by the
Risk Internal Audit Department and shared with the network of internal control
coordinators and the statutory auditors. This review and its sharing mechanism
contribute to the oversight of the overall system; the results are presented to the
appropriate levels of the organization (ExComs of the two subgroups, business units
and functional departments in particular). The main elements are summarized in
the Annual Report by the Risk and Internal Audit Director on the review of internal
controls.
This report does not contain a section on assessment, consistent with common
practice and the recommendations of the Autorité des marches financiers.
Chairman of the Board of Directors
5.
BUSINESS ADDRESSES OF THE MEMBERS
OF THE BOARD OF DIRECTORS
Mr. Philippe VARIN
Chairman of the Board of Directors
AREVA Tower – 1 place Jean Millier
92084 Paris-La Défense Cedex, France
Mr. Philippe KNOCHE
Chief Executive Officer
AREVA Tower – 1 place Jean Millier
92084 Paris-La Défense Cedex, France
Mr. Daniel VERWAERDE
Chairman of the Commissariat à l’énergie atomique et aux énergies alternatives
CEA/Saclay
CAB/AG
Headquarters Building (no. 447)
91191 Gif-sur-Yvette Cedex, France
Mr. Claude IMAUVEN
Chief Operating Officer
Saint-Gobain
Les Miroirs
18 avenue de l’Alsace
92400 Courbevoie, France
Mr. Christian MASSET
Secretary General
Ministry of Foreign Affairs and International Development
37 Quai d’Orsay
75007 Paris, France
Mrs. Pascale SOURISSE
Senior Executive Vice President, International Development
Thales Group
Carpe Diem Tower
31 place des Corolles
CS 20001
92098 La Défense, France
Mrs. Marie-Hélène SARTORIUS
AREVA Tower – 1 place Jean Millier
92084 Paris-La Défense Cedex, France
DIRECTOR REPRESENTING THE FRENCH STATE
Mr. Alexis ZAJDENWEBER
Director of Energy Shareholdings
Agence des participations de l’État
Ministry of Economy and Finance
Teledoc 228
139 rue de Bercy
75572 Paris Cedex 12, France
2016 AREVA
REFERENCE DOCUMENT
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