Areva - Reference Document 2016

14

ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT

14.1 Board of Directors

Member representing the French State, appointed by ministerial order

ODILE MATTE Born September 16, 1959 in Algrange, France, Mrs. OdileMatte studied accounting and finance at the master’s level. In May 2000, she joined Technicatome, which later became AREVA TA, as a management controller of quality for defense-related projects. Based at the engineering office in Aix en Provence, she was a director representing the employees to the AREVA TA Board of Directors for 12 years. She has also been a member of the Supervisory Board of the AREVA fonds monétaire group savings plan since 2007. Mrs. OdileMatte is currently a project administrator with AREVA TA and was elected by the management personnel electoral college during the elections of October 31, 2014 as director representing the employees. FRANÇOISE PIERI Born September 21, 1967 in Saint Just d’Ardèche, France, Mrs. Françoise Pieri was a secretary with the Testing Department of SGN from 1987 to 1989. From 1990 to 2010, she held various secretarial positions at Socatri. Since October 2010, Mrs. Françoise Pieri has been an integrated management system specialist with AREVA NC. Mrs. Françoise Pieri was elected by the employee electoral college during the elections of October 31, 2014 as director representing the employees.

ALEXIS ZAJDENWEBER Born May 18, 1976 in Paris, France, Mr. Alexis Zadjenweber is an alumnus of the Institut d’études politiques of Paris (SciencesPo) and an alumnus of the École nationale d’administration (ENA). His career has been entirely with the Treasury Directorate of theMinistry of Economy and Finance, with particular responsibility for cases involving the regulation of financial services (banks, financial markets, insurance), corporate financing and anti-money-laundering efforts. He also worked at the Permanent Representation of France in charge of relations with the Directorate General for Competition of the European Commission. Before joining the Agence des participations de l’État, he was an advisor to Pierre Moscovici, Minister of Economy and Finance, in charge of financial services and the financing of the economy. Mr. Alexis Zajdenweber was appointed representative of the French State to the AREVABoard of Directors as fromJanuary 8, 2015 by ministerial order of January 7, 2015. JEAN-MICHEL LANG Born March 30, 1962 in Metz, France, Mr. Jean-Michel Lang holds a two-year technical degree in health and safety and senior technician’s certificate in radiation protection. From 1985 to 1990, he was a radiation protection technician at a regulated nuclear facility. From1991 to 1993, he was Radiation Protection Zone Officer at a regulated nuclear facility. From1994 to 1999, he was Radiation ProtectionManager in a production building. From 1999 to 2000, he was the Manager of the Technical, Environmental and Methods Office of the Radiation Protection Department. From 2001 to 2008, he was a technician in charge of the treatment of product quality deviations. Since 2008, Mr. Jean-Michel Lang has the status of expert to the head of the department that handles product quality deviations (AREVA NC). Mr. Jean-Michel Lang was elected by the employee electoral college on October 31, 2014 as director representing the employees. Members of the Board of Directors representing the employees

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2016 AREVA REFERENCE DOCUMENT