Areva - Reference Document 2016

14

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

Christian Masset Age 60

1 Secretary General of the Quai d’Orsay (Ministry of Foreign Affairs and International Development)

1 Member of the Supreme Council of the l’Institut du monde arabe (Arab World Institute) 1 Director of the Agence pour l’enseignement du français à l’étranger (Agency for French Education Abroad) 1 Director of France expertise international 1 Director of the Agence française de développement (French Development Agency) 1 Director of the France-Israel Foundation

Director of EDF (1)

Director (proposed by the French State) Member of the Strategy and Investments Committee

1

1 Director of the École nationale d’administration

Director of the Institut Français

1

1 Director of the Agence nationale des titres sécurisés (national agency for secure identity documents) 1 Director of the Commission de récolement des dépôts d’œuvres d’art (commission for verification of registered works of art) 1 Director of the Établissement de préparation et de réponse aux urgences sanitaires (health emergency planning and response institution) 1 Member of the Comité de l’énergie atomique (French atomic energy board) 1 Senior Executive Vice President of International Development, Thales group (1) 1 Chairman of Thales International SAS and Thales Europe SAS (Thales) 1 Director of the Agence nationale des fréquences (French frequency agency) 1 Director of the Agence nationale de la recherche (French national research agency) 1 Chairman of the Board of École de Télécom Paris Tech 1 Permanent representative of Thales as Director of Odas 1 Director of France Médias Monde 1 Director of Vinci (1) Director of Renault (1) 1

Pascale Sourisse Age 54 Director Member of the Audit and Ethics Committee Member of the Ad Hoc Committee

1 Member of the collective body of Thales Security Solutions & Services SAS 1 Chairman and Chief Executive Officer of Thalès Communications & Security SAS

Chairman of Thales Services SAS

1

1 Member of the Supervisory Board of Thales Alenia Space SAS

Member of the Board of Gifas

1

1 Member of the Board of Directors of DCNS 1 Chairman of Thales Canada Inc. Canada 1 Director of Thalès UK Ltd (United Kingdom) 1 Director of Thalès Electronics Ltd. (United Kingdom) 1 Member of the Supervisory Board of Thales Netherland BV (Netherlands) 1 Director of Australian Defence Industries Pty Ltd (Australia) 1 Director of Thales Australia Holdings Pty Ltd (Australia) 1 Director of Thales Underwater Systems Pty Ltd (Australia) 1 Director of Thales Training & Simulation Holdings Pty Ltd (Australia) 1 Director of Australia Corporate Finance Pty Ltd (Australia) 1 Director of Australia Finance Pty Ltd (Australia) 1 Permanent representative of Thales as Director of Sofresa 1 Director of Thales USA Inc. (USA) 1 Director of ATM Pty Ltd (Australia)

(1) Publicly traded company.

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2016 AREVA REFERENCE DOCUMENT