Areva - Reference Document 2016

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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 5. Business addresses of the members of the Board of Directors

The entities’ responses to this self-audit questionnaire are reviewed by the Risk Internal Audit Department and shared with the network of internal control coordinators and the statutory auditors. This review and its sharing mechanism contribute to the oversight of the overall system; the results are presented to the appropriate levels of the organization (ExComs of the two subgroups, business units and functional departments in particular). The main elements are summarized in

the Annual Report by the Risk and Internal Audit Director on the review of internal controls. This report does not contain a section on assessment, consistent with common practice and the recommendations of the Autorité des marches financiers. Chairman of the Board of Directors

5.

BUSINESS ADDRESSES OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mr. Philippe VARIN Chairman of the Board of Directors AREVA Tower – 1 place Jean Millier 92084 Paris-La Défense Cedex, France

Mrs. Pascale SOURISSE Senior Executive Vice President, International Development Thales Group Carpe Diem Tower 31 place des Corolles CS 20001 92098 La Défense, France

Mr. Philippe KNOCHE Chief Executive Officer

AREVA Tower – 1 place Jean Millier 92084 Paris-La Défense Cedex, France

Mrs. Marie-Hélène SARTORIUS AREVA Tower – 1 place Jean Millier 92084 Paris-La Défense Cedex, France

Mr. Daniel VERWAERDE Chairman of the Commissariat à l’énergie atomique et aux énergies alternatives CEA/Saclay CAB/AG

DIRECTOR REPRESENTING THE FRENCH STATE

Mr. Alexis ZAJDENWEBER Director of Energy Shareholdings Agence des participations de l’État Ministry of Economy and Finance Teledoc 228 139 rue de Bercy 75572 Paris Cedex 12, France

Headquarters Building (no. 447) 91191 Gif-sur-Yvette Cedex, France

Mr. Claude IMAUVEN Chief Operating Officer Saint-Gobain Les Miroirs 18 avenue de l’Alsace 92400 Courbevoie, France

Mr. Christian MASSET Secretary General Ministry of Foreign Affairs and International Development 37 Quai d’Orsay 75007 Paris, France

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2016 AREVA REFERENCE DOCUMENT

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