Areva - Reference Document 2016

ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT

14

14.1. BOARD OF DIRECTORS

132 132

14.3. LEGAL INFORMATION, CONFLICTS

OF INTEREST AND SERVICE CONTRACTS

141

14.1.1. Composition of the Board of Directors 14.1.2. Personal information on the members of the Board of Directors 14.1.3. Change made during the period

14.4. TRANSACTIONS ON THE COMPANY’S SHARE CAPITAL BY EXECUTIVE OFFICERS

136 139

141

14.2. EXECUTIVE OFFICERS

140

14.1.

BOARD OF DIRECTORS

14.1.1. COMPOSITION OF THE BOARD OF DIRECTORS

pursuant to order no. 2014-948 of August 20, 2014 to the Annual General Meeting of Shareholders of May 18, 2017: Mrs. Marie-Solange Tissier and Mrs. Florence Touïtou-Durand, who will bring added competence to the Board of Directors. The proposed resolutions appear in Appendix 5 of the Reference Document. If the Shareholders vote in favor of these appointments, the Board of Directors will be composed of 13 members at the end of the meeting, 40% of whom are women. All AREVA directors are French citizens.

In accordance with article 15 of the articles of association, the company is governed by a Board of Directors composed, as of the date of this Reference Document, of twelve members, including three members elected by company personnel*, one director representing the French State appointed by ministerial order and one director (1) appointed by the Shareholders on the proposal of the French State, pursuant to order no. 2014-948 of August 20, 2014 and decree no. 2014-949 of August 20, 2014. In addition, during its meeting of February 28, 2017, the Board of Directors decided to submit the appointment of two women proposed by the French State

* As from the final sale of AREVA TA, Mrs. Odile Matte will be replaced as director representing company personnel and as director of the Strategy and Investments Comittee by Mr. Gilbert Cazenobe, listed second on the ballot for the same labor union during elections of employee representatives. (1) The Board of Directors was composed of 12 members until October 26, 2016, date of the resignation of Mr. Denis Morin, director appointed on a recommendation of the State.

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2016 AREVA REFERENCE DOCUMENT