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

Director appointed by the French State by ministerial order dated January 7, 2015 Alexis Zajdenweber Age 40 Director (representing the French State) 1 Director of Eramet (1) 1 Member of the Supervisory Board of ERDF 1 Director of the French Geological Survey (BRGM)

Director of La Monnaie de Paris

1

Member of the Audit and Ethics Committee 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 Compensation and Nominating Committee

Directors representing the employees elected on October 31, 2014 Françoise Pieri Age 49 Director (representing the employees)

1 Integrated management system specialist (AREVA NC)

None

1

Member of the Audit and Ethics Committee Member of the AREVA TA Working Group Jean-Michel Lang Age 54 Director (representing the employees) Member of the End-of-Lifecycle Obligations Monitoring Committee Member of the Compensation and Nominating Committee 1

Expert to the head of the department that handles product quality deviations (AREVA NC) 1

Member of the Board of Directors of MELOX

Odile Matte Age 57

1 Project administrator at AREVA TA

None

1

1 Director elected by the employees of AREVA TA (AREVA)

Director (representing the employees) Member of the Strategy and Investments Committee

1 Managing Director of SCI Les Cèdres

(1) Publicly traded company.

Pursuant to article 18 of the company’s articles of association, the Board of Directors renewed the terms of Mr. Pascal Faure and the CEA, represented by Mr. Christophe Gégout, as censors in 2016 and 2017 to assist the Board in exercising its duties and to attend its meetings without voting rights. Pursuant to article 3 of the decree no. 83-1116 of December 21, 1983, as amended, the following persons also attend the meetings of the Board of Directors in an advisory capacity: the Director General for Energy and Climate at the Ministry of Energy, Mr. Laurent Michel, who serves as Government Commissioner, and the representative of the Head of the Atomic Energy Control Mission of the General Economic and Financial Control Department, represented by Mr. Christian Bodin, who serves as amember of the body responsible for general economic and financial control of the company. They may also attend sessions of the committees attached to the Board of Directors.

The deliberations of the Board of Directors become ipso facto enforceable if the Government Commissioner or the General Economic and Financial Control Mission does not oppose them in the five days that follow the Board of Directors meeting, if he or she attended it, or the receipt of the minutes of the meeting. Such opposition, of which the Minister of Economy and the Minister of Energy are immediately informed by the author of same, ceases to have effect if, within a limit of fifteen days, it has not been confirmed by one of those ministers. Mrs. Malak Tazi, Legal Director of Governance, Companies and Securities & Finance, served as Secretary of the Board of Directors. In the absence of the latter, Mr. David Rubin was deputized from July 28 to December 15, 2016.

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2016 AREVA REFERENCE DOCUMENT