Areva - Reference Document 2016

A1 APPENDIX 1

REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON GOVERNANCE AND PROCEDURES FOR INTERNAL CONTROL AND RISK MANAGEMENT

LEGISLATIVE AND REGULATORY FRAMEWORK 313

SYSTEM OF INTERNAL CONTROLS

325 325 326 329 329 330

1.

4.

1.1. 1.2.

Legal provisions

313

4.1. 4.2.

Introduction

The standard for AREVA: the Afep-Medef Code of Corporate Governance

Organization, governance, resources, information systems and operating procedures

313

4.3. 4.4. 4.5. 4.6.

Dissemination of information

REVIEWS PERFORMED TO PREPARE THIS REPORT

2.

Managing risk and setting objectives

314

Control activities

Continuous oversight of the internal control system 330

PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTOR’S WORK Composition of the Board of Directors Responsibilities and functioning of the Board of Directors

3.

314 314 319 321 321 322

BUSINESS ADDRESSES OF THE MEMBERS OF THE BOARD OF DIRECTORS

5.

3.1. 3.2.

331

3.3. 3.4. 3.5. 3.6.

Work of the Board of Directors Rules applicable to evaluations

Committees of the Board of Directors Powers of the Chairman of the Board and of the Chief Executive Officer

325

This report presents the composition of the Board of Directors, the application of the principle of balanced representation of men and women on the Board, and the conditions for preparing and organizing the work of the Board of Directors for the financial year ended December 31, 2016. This report also provides information on procedures for internal control and risk management.

312

2016 AREVA REFERENCE DOCUMENT