Areva - Reference Document 2016

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ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT

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

Directors appointed (or coopted (2) ) by the General Meeting of Shareholders on January 8, 2015 Philippe Varin 1 Director of Saint-Gobain (1)

Director of EDF (1)

1

1 Chairman of the Cercle de l’Industrie

1 Chairman of the Managing Board of Peugeot SA 1 Chairman of the Board of Directors of Peugeot Citroën Automobiles SA 1 Chairman of the Board of Directors of GEFCO SA

Age 64 Director Chairman of the Board of Directors Chairman of the Strategy and Investments Committee Chairman of the Major Commercial Proposals Committee Chairman of the AREVA TA Working Group Vice Chairman of the Board of Directors 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 Ad Hoc Committee Marie-Hélène Sartorius (2) Age 59 Director Chairman of the Audit and Ethics Committee Member of the Ad Hoc Committee Member of the Compensation and Nominating Committee 1 Claude Imauven Age 59 Director Chairman of the Compensation and Nominating Committee Chairman of the Ad Hoc Committee Chairman of the End-of-Lifecycle Obligations Monitoring Committee Member of the Strategy and Investments Committee Member of the Major Commercial Proposals Committee 1 1 Daniel Verwaerde Age 62 Director 1 1

1 Special envoy of the Minister of Foreign Affairs and International Development to ASEAN countries

Chairman of SASU PRM3C

1 Director of Banque PSA Finance SA

Director of Faurecia SA

1

Director of PCMA Holding BV Director of BG Group Plc

1

1

Chairman of the CEA

Director of Sodern

1

1 Chairman of the Board of Directors of CEA Managing Director of SCI Richard 1 Managing Director of SCI Guillaume 1 Managing Director of SCI Mathilde

Member of the Supervisory Board of ANF Immobilier

None

1

1 Director of BNP ParisbasCardif SA

1 Chief Operating Officer of Saint-Gobain (1)

1 Chief Executive Officer and Director of BPB Limited 1 Chairman of the Board of Directors of Saint- Gobain Matériaux de Construction SAS (Saint Gobain) 1 Chairman of the Board of Directors of Saint- Gobain PAM (Saint Gobain) 1 Chairman of the Board of Directors of Saint- Gobain Isover (Saint Gobain) 1 Director of the Supervisory Board and Chairman of Saint-Gobain Weber (Saint Gobain) 1 Chairman of the Board of Directors of AREVA Inc. (AREVA) 1 Member of the Executive Board of AREVA

Director of Artelia Holding SAS

1 Chairman of the Board of Directors of the Institut Mines-Télécom (EPESCT) (since February 15, 2016) 1 Director of Banque CIC Est (term expired May 19, 2016)

Philippe Knoche Age 48 Director Chief Executive Officer

1 Chairman and Chief Executive Officer of AREVA NC (AREVA) 1 Chairman of the Board of Directors of AREVA Mines (AREVA) (since February 18, 2016) 1 Chairman of AREVA NP SAS (AREVA) (term expired June 30, 2016) 1 Chairman of the Supervisory Board of AREVA GmbH (AREVA) (term expired November 8, 2016) 1 Chairman of the Board of Canberra Industries Inc. (AREVA) (term expired July 1, 2016) 1 Permanent representative of AREVA SA to the Board of Directors of AREVA TA (AREVA) (term expired February 11, 2016)

(1) Publicly traded company. (2) Mrs. Marie-Hélène Sartorius was coopted as a member of the Board of Directors on October 27, 2016 with an effective date of November 1, 2016, replacing Mrs. Sophie Boissard, who resigned on November 1, 2016. The Combined General Meeting of Shareholders ratified this cooptation on February 3, 2017.

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2016 AREVA REFERENCE DOCUMENT