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Electricite de France SA (EDF.PA)

EDF.PA on Paris Stock Exchange

8.90EUR
14 Aug 2020
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Summary

Name Age Since Current Position

Jean-Bernard Levy

65 2014 Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer

Xavier Girre

51 2016 Group Senior Executive Vice President, Group Finance, Member of the Executive Committee

Christophe Carval

59 2017 Group Senior Executive Vice President, Human Resources, Member of the Executive Committee

Pierre Todorov

61 2015 Group Senior Executive Vice President, Group General Secretary, Member of the Executive Committee

Marc Benayoun

53 2019 Senior Executive Vice President - Customers, Services and Regions

Bruno Bensasson

47 2018 Group Senior Executive Vice-President, Renewable Energies, Chairman and Chief Executive Officer of EDF, Renouvelables, Member of Executive Committee

Beatrice Buffon

45 2020 Group Senior Executive Vice-President, International Division, Member of Executive Board

Veronique Lacour

55 2016 Group Senior Executive Vice President, Transformation and Operational Effectiveness, Member of the Executive Committee

Cedric Lewandowski

2019 Group Senior Executive Vice-President, Nuclear and Thermal, Member of Executive Committee

Alexandre Perra

39 2019 Group Senior Executive Vice-President, Innovation, Corporate Responsibility and Strategy, Member of Executive Committee

Simone Rossi

51 2017 Group Senior Executive Vice President, Chief Executive Officer of EDF Energy, Member of the Executive Committee

Xavier Ursat

53 2015 Group Senior Executive Vice President, New Nuclear Projects and Engineering, Member of the Executive Committee

Alain Tranzer

2020 Executive Director for Industrial Quality and Skills, Member of the Executive Committee

Veronique Bedague-Hamilius

56 2019 Director

Claire Bordenave

57 2019 Director - Employee Representative

Jacky Chorin

61 2014 Director - Employee Representative

Francois Delattre

56 2019 Director

Gilles Denoyel

65 2019 Director

Karine Granger

52 2019 Director - Employee Representative

Marie-Christine Lepetit

57 2012 Director

Jean-Paul Rignac

58 2007 Director - Employee Representative

Vincent Rodet

54 2019 Director - Employee Representative

Michele Rousseau

62 2016 Director

Christian Taxil

44 2014 Director - Employee Representative

Martin Vial

66 2015 Director - Representative of the French State

Bruno Cremel

54 2019 Independent Director

Colette Lewiner

74 2014 Independent Director

Laurence Parisot

60 2014 Independent Director

Claire Pedini

55 2016 Independent Director

Philippe Petitcolin

68 2019 Independent Director

Aymeric Ducrocq

2019 Group Head of Investor Relations

Biographies

Name Description

Jean-Bernard Levy

Mr. Jean-Bernard Levy serves as Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer of the Company.A former student of École Polytechnique (graduating in 1973) and Telecom Paris Tech, Jean-Bernard Lévy began his career at France Télécom in 1979 as a works engineer at the Angers Division. In 1982, he became responsible for managing executive managers and HR budgets at head-office, then assistant to the head of HR. In 1986, he was appointed Technical Advisor to the office of Gérard Longuet, Minister for Postal Services and Telecommunications. From 1988 to 1993, Jean-Bernard Lévy managed the telecommunications Satellite activity of Matra Espace, now Matra Marconi Space. From 1993 to 1994, he ran the office of Gérard Longuet, Minister for Industry, Postal Services and Communications and Foreign Trade. In 1995, he was appointed Chairman & Chief Executive Officer of Matra Communication. In 1998, he joined Oddo & Cie as Chief Executive Officer then Managing Partner. In summer 2002, Jean-Bernard Lévy joined Vivendi. He served as its Chief Executive Officer until April 2005 and became Chairman of its Executive Board in April 2005, until June 2012. From December 2012 to November 2014, he was Chairman & Chief Executive Officer of the Thales defence and aerospace group. Jean-Bernard Lévy has been EDF’s Chairman & Chief Executive Officer since 27 November 2014.

Xavier Girre

Mr. Xavier Girre serves as Group Senior Executive Vice President, Group Finance, Member of the Executive Committee of the Company. Xavier Girre began his career at the French National Audit Office in 1995, before joining the Veolia group in 1999 where he spent twelve years and notably held the positions of Group Risk and Auditing Director of Veolia Group, Deputy Chief Executive Officer in charge of Finance of Veolia Transportation then of Veolia Environmental Services. From 2011 to 2015, he was COO, Chief Financial Officer of La Poste group and then Chairman of the XAnge Private Equity Supervisory Board. Xavier Girre joined EDF in 2015 as France Chief Financial Officer, before being appointed to the EDF Executive Committee. He is also Director of EDF Energy, EDF Renewables, Dalkia, Edison, Chairman of the Board of Directors of EDF Trading, a member of the Supervisory Board of Enedis, Chief Executive Officer of CTE and Chairman of the Supervisory Board of RTE. Xavier Girre is also Director and Chairman of the Audit Committee of La Française des Jeux. Since March 2016, he has been Group Senior Executive Vice-President, Finance.

Christophe Carval

Mr. Christophe Carval serves as Group Senior Executive Vice President, Human Resources, Member of the Executive Committee of the Company. Christophe Carval, 59 years old, holds a degree in electrical engineering from HEI Lille engineering school, and joined the EDF group in 1982. He has held several management positions in Departmental, Regional and Inter-regional Units in the electricity and gas distribution sector. In 2007, he was appointed to head up the project to create then manage the new Shared Services Division of the EDF group. He was the Director of Human Resources, Health & Safety and the Enedis Transformation project from 2014. Since July 2017, he has held the position of Group Senior Executive Vice-President, Human Resources Divisio

Pierre Todorov

Mr. Pierre Todorov serves as Group Senior Executive Vice President, Group General Secretary, Member of the Executive Committee of the Company. Pierre Todorov, 61 years old, a graduate of the École normale supérieure (Ulm) and the École nationale d’administration (ENA) and holder of an advanced teaching degree in philosophy. Pierre Todorov was an auditor then Counsel at the French Council of State from 1986 to 1990. He then joined Lagardère Group, where he held a range of responsibilities in the media branch, particularly serving as International Deputy Chief Executive Officer of Hachette Filipacchi. In 1997, he was appointed General Secretary of Accor Group, a position he held until 2008. Between 2008 and 2011, he was partner at the law firm Hogan Lovells LLP, then joined PSA Peugeot Citroën in 2011, as General Secretary, member of the Executive Management Committee. Pierre Todorov has been EDF group General Secretary and a member of the Executive Committee since February 2015.

Marc Benayoun

Mr. Marc Benayoun serves as Senior Executive Vice President - Customers, Services and Regions of the Company. Marc Benayoun, 53 years old, a graduate of ESSEC business school, began his transport the gas to the delivery points. Since July 2019, Marc Benayoun was career at Paribas Group in 1989, before joining the Boston Consulting Group in appointed Group Senior Executive Vice-President, Customers & Energy Services. In 1993. He became Partner and Managing Director at the Paris office in 2001 then at this capacity, he is heading the Commerce Division and supervises energy services the Moscow office in 2008 and during this period held a range of responsibilities, related entities, including Dalkia. He is also a member of the EDF Trading Board of including the development of the Company’s skills and activities in the natural gas Directors, Chairman of the Edison Board of Directors and supervises EDF group gas sector. In 2009, he joined the EDF group as Economics, Tariffs and Prices Director, procurement platform based in Italy. at the Commerce Division. He was notably in charge of discussions related to changes in the French regulated electricity tariffs. In 2012, he became Director, Business Customers Market. In this role, he managed the project to end regulated electricity tariffs for companies and local communities, which resulted in EDF regaining its leadership position in a competitive environment. In 2016, Marc Benayoun was appointed Member of the Executive Committee of the EDF group, Gas and Italy. As such, he served as Chief Executive Officer of Edison, the third-largest Italian energy company.

Bruno Bensasson

Mr. Bruno Bensasson serves as Group Senior Executive Vice-President, Renewable Energies, Chairman and Chief Executive Officer of EDF, Renouvelables, Member of Executive Committee of the Company.He is a graduate of the Ecole Polytechnique and Ecole des Mines of Paris. He started his career in 1998 at the Autorite de Surete Nucleaire (French nuclear security authority) as head of a Regional Division (Lower and Upper Normandy) then as became the Chief of Staff of the CEO. From 2004 to 2006, he was the technical adviser responsible for the environment, new energies and nuclear energy at the office of the Minister of Industry, then adviser at the General Secretariat of the office of the President of the Republic in charge of industry, the environment and transport. He joined SUEZ in 2007 as Director of economic studies at the Department of development and strategy. In 2011, he became a member of GDF SUEZ's Executive Committee as Director for strategy and sustainable development. He was appointed CEO of GDF SUEZ Energie France in early 2013 and, in July 2014, became the Vice-President of GDF SUEZ Energie Europe in charge of development and renewable generation. In 2016, he became the CEO of Engie Afrique. Renouvelables, Member of Executive Committee

Beatrice Buffon

Ms. Beatrice Buffon serves as Group Senior Executive Vice-President, International Division, Member of Executive Board of the Company. Béatrice Buffon, 45 years old, is a graduate from both the École Polytechnique and the École Nationale des Ponts et Chaussées. She began her career as Finance Manager at COGETHERM, an EDF subsidiary specialized in the development of Combined Heat and Power (CHP) projects. In 2001, she joined SIIF Energies, which later became EDF Renewables, where she would take up office as Project Director in 2003. From 2007 to 2009, she undertook the functions of Deputy Executive Director of POWEO Energies Renouvelables. She returned to EDF Renewables in 2010 as Director of Development for large-scale, ground-mounted solar power projects; then in 2011, she became Director of Development for Offshore Wind Power France. In 2014, Béatrice Buffon became Executive Vice-President of EDF Renewables, in charge of renewable marine energies and a member of the EDF Renewables Executive Committee. She is Chevalier de l’Ordre national du mérite. Since February 2020, she has been Group Executive Director in charge of EDF’s International Division.

Veronique Lacour

Ms. Veronique Lacour serves as Group Senior Executive Vice President, Transformation and Operational Effectiveness, Member of the Executive Committee of the Company. Véronique Lacour started her career at Thales in 1987, where she gained solid experience in information systems, before taking up the position of Chief Information Officer for a new Division of Thales in 2004. Between 2007 and 2009, she managed the HR Information Systems Shared Services of such Division. She moved to Safran in 2009 where she held the position, first, of Chief Information Officer for Safran Aircraft Engines (formerly Snecma), and later, in 2013, Vice-President Improvement Initiatives, where she managed continuous improvement and transformation initiatives. She went on to become Vice-President Programs for Safran Analytics, and was involved in the creation of this new Big Data-focused entity as part of the Group’s digital transformation strategy. Véronique Lacour joined EDF’s Executive Committee on 1 December 2016, tasked with directing the Group’s activities in the areas of information systems, purchasing, property, consultancy, tertiary services and IT. Since 2016, she has been Group Senior Executive Vice-President, Transformation and Operational Effectiveness

Cedric Lewandowski

Mr. Cedric Lewandowski serves as Group Senior Executive Vice-President, Nuclear and Thermal, Member of Executive Committee of the Company. He is a graduate of the Paris Institute of Political Studies (IEP) and holds a postgraduate degree (DEA) in Geopolitics (Paris-VIII). Cedric Lewandowski began his career at EDF in 1998 as the Chief of Staff for the Chairman of EDF from 1998 to 2004, he then served as Director of the Electric Transport and Vehicles Division of Electricite de France from 2005 to 2008. He subsequently became Director of EDF Regional Authorities within EDF’s CommerceDivision from 2008 to 2012, Chairman of the Board of Directors of H4 from 2009 to 2012, Director of Safidi from 2009 to 2012 and Chairman of the Board of Directors of Tiru from 2009 to 2012. He was then appointed Chief of Staff of the Civil and Military Cabinet of the French Ministry of Defense from May 2012 until mid-2017. He has held the position of EDF Group Senior Executive Vice-President, Innovation, Strategy and Planning since July 2017. He is Chairman of the Executive Committee of EDF Nouveaux Business Holding, a member of the Board of Directors of Enedis, a director of the UFE and Chairman of the Board of Directors of Electricite de Strasbourg.

Alexandre Perra

Mr. Alexandre Perra serves as Group Senior Executive Vice-President, Innovation, Corporate Responsibility and Strategy, Member of Executive Committee of the Company. He is Secretary of the Executive Committee. Alexandre Perra, 39 years old, is a graduate of the Institut d’Etudes Politiques de Paris and holds a Master’s degree in modern literature. He joined Thales in 2007, firstly working at the Strategy Department, before becoming head of Group internal Communications, then Media Relations and finally being appointed Deputy Director of Group Communications. Alexandre Perra joined EDF in November 2014 as Executive Director attached to the Chairman and CEO of EDF, Executive Committee’s Secretary and in charge of governmental relations. He took part in the definition of the CAP 2030 company strategy, first implemented in 2015 then again in 2018, and headed up the Group’s Storage plan. In 2017, he launched project Y, which mobilises young employees under the age of 35 to accelerate EDF’s digital transformation. He is also a sponsor of Let’s Talk Energy, a collective intelligence programme promoting dialogue between employees to develop the Company’s strategy. He is Chairman of EDF Pulse Croissance Holding and a member of the Supervisory Board of Enedis, and Member of the Fondation EDF’s Board of Directors. Since July 2019, he has been Executive

Simone Rossi

Mr. Simone Rossi serves as Group Senior Executive Vice President, Chief Executive Officer of EDF Energy, Member of the Executive Committee of the Company. Simone Rossi, 51 years old, a graduate of the University of Bocconi (Milan) in business administration. Simone Rossi began his career as a consultant, firstly at KPMG Consulting in corporate finance, then from 1996 at McKinsey & Company, where he mainly specialised in the sectors of energy, financial institutions, and information and communication technologies. In 2004, he joined Edison SpA in Milan (Italy) as Head of Strategy, before being promoted to become Director of Financial Control and Information Systems in 2007. At the end of 2009, he was appointed Chief Financial Officer of Constellation Energy Nuclear Group (CENG), a company based in Baltimore in the United States. He then became Chief Financial Officer of EDF Energy in April 2011. In March 2015, Simone Rossi was appointed EDF group Senior Executive Vice-President, International Division. Since 1 November 2017, he has been the Chief Executive Officer of EDF Energy and Group Senior Executive Vice-President of EDF.

Xavier Ursat

Mr. Xavier Ursat serves as Group Senior Executive Vice President, New Nuclear Projects and Engineering, Member of the Executive Committee of the Company. He joined EDF in 1991, first holding various positions in the Hydraulic Engineering Department until 2002. He oversaw the construction of EDF’s hydraulic engineering centres and contributed to international projects, especially in South America. From 2002 to 2005, he was a special advisor to EDF’s Senior Executive Vice-President, Generation and Engineering. From 2005 to 2007, he was Assistant Director of the Alps Generation Unit in Grenoble and from 2007 to 2010, Director of the Southwest Generation Unit in Toulouse. From 2010 to 2014, he was successively Deputy Manager and Manager of the Hydraulic Generation & Engineering Division. He is also Chairman of GIFEN, an honorary governor of the World Water Council, Chairman of the Supervisory & Steering Committee of Edvance, and a member of the Supervisory & Steering Board of Framatome. He is also Chairman of the SFEN. Since March 2015, Xavier Ursat has been Group Senior Executive Vice-President, New Nuclear Projects and Engineering.

Alain Tranzer

Veronique Bedague-Hamilius

Ms. Veronique Bedague-Hamilius serves as Director of the Company. A graduate from the Paris Institute of Political Studies (IEP), ESSEC business school and a former student at the French National School of Administration (ENA), Véronique Bédague-Hamilius has been Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client” Division since 2019. She has also been Chair & Chief Executive Officer of Nexity lmmobilier d’Entreprise since March 2018. She joined Nexity group in 2017 as General Secretary and member of the Executive Committee. Before joining the Nexity group, Véronique Bédague-Hamilius had a career as a senior civil servant. This included time as an economist at the International Monetary Fund in Washington between 1994 and 1997, advisor to the French Minister for the Economy, Finance and Industry, Laurent Fabius, from 2000 to 2002, CFO of the City of Paris from 2002 to 2007, General Secretary of the City of Paris under Bertrand Delanoë from 2008 to 2014 and Chief of Staff to the Prime Minister, Manuel Valls, from 2014 to 2016.

Claire Bordenave

Ms. Claire Bordenave serves as Director - Employee Representative of the Company. A graduate from ESSEC business school and holder of 2-year Master’s degree from INSTN (i.e. French Institute for Nuclear Science and Technology), Claire Bordenave began her career in the electrical and gas industries at Gaz de France’s Economic & Sales Directorate in 1988 as a business engineer. She was responsible for project development and negotiation in France and internationally, as well as strategic and economic studies. She is currently in charge of studies at the EDF group Strategy Division, and has been a member of the Conseil supérieur de l’énergie (i.e. French higher energy council) since 2011, the Conseil économique social et environnemental (i.e. French economic, social and environmental council) since 2018, and is Chair of the Île-de-France Regional Economic, Social & Environmental Council’s Environmental & Energy Transition Committee. Claire Bordenave is sponsored by the CGT trade union.

Jacky Chorin

Mr. Jacky Chorin serves as Director - Employee Representative of the Company. A graduate from the Institut d’Études Politiques (IEP) in Paris and a Doctor of Law, Jacky Chorin began his career at EDF as a legal specialist at the Corporate Office of the Equipment Division in 1983. He is currently representative of the Human Resources Manager at the EDF Nuclear and Division. He was a member of the French National Ecological Transition Council from 2014 to 2016 and has been a member of the French Higher Energy Council since 2012. Jacky Chorin was a Director of EDF from September 2004 to November 2009, before being re-elected in 2014. He is sponsored by the Force Ouvrière (FO) trade union.

Francois Delattre

Mr. Francois Delattre serves as Director of the Company. A graduate from the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), François Delattre started his career in 1989 as Second Secretary at the French Embassy in Germany. After spending two years at the Strategic Affairs & Disarmament Department of the French Ministry for Foreign Affairs from 1991 to 1993, he became a Special Advisor in Defence and European & Transatlantic Security in the office of the Minister of Foreign Affairs, Alain Juppé in 1993, before being in charge of these issues within the diplomatic team of the President of the French Republic Jacques Chirac from 1995 to 1998. He was appointed head of the Press and Communication Service at the French Embassy in Washington in 1998, Deputy Chief of Staff to the Minister of Foreign Affairs Dominique de Villepin in 2002 and then Consul General in New York in 2004. France’s Ambassador to Canada from 2008 to 2011, and to the United States from 2011 to 2014, he was appointed Permanent Representative of France to the United

Gilles Denoyel

Mr. Gilles Paul Marie Denoyel serves as Director of the Company. A graduate as a General Engineer from Mines ParisTech Engineering School, the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), Gilles Denoyel was appointed as a Finance Inspector at the Ministry for the Economy & Finance in 1981 before joining the Treasury Department in 1985, where he is successively responsible of the CIRI, the Financial Markets Bureau, the Insurance Sub-Directorate and, ultimately, the privatisation programme. In 1996, he joined the CCF group as Chief Financial Officer, then General Secretary in charge of Strategy & Operations, before serving as Senior Executive Vice-President in charge of Finance: in this role, he was responsible for the integration of the CCF in the HSBC group. In 2004, he is appointed Deputy Chief Executive Officer, successively in charge of central functions, he took charge of asset management, insurance activities and then all the risk and control functions and relations with regulatory authorities. From 2015 to 2017, he was HSBC’s International Institutional Relations President for Europe. He was also Chairman of the group of banks under foreign control in France from 2006 to 2016 and Treasurer of the Association Française des Banques (i.e. French banking association) from 2004 to 2016. Gilles Denoyel has been Chairman of the Board of Directors of Dexia and Dexia Crédit Local since May 2018.

Karine Granger

Ms. Karine Granger serves as Director - Employee Representative of the Company. A graduate from the Institut universitaire de technologie du Creusot, Karine Granger began her career in 1987 at the SAT SAGEM optronic and aeronautical laboratory, then continued to gain professional experience at GEC ALSTOM group before joining EDF in 1992 at the Thermal Engineering Centre. In 2004, she was assigned to EDISON to build a combined cycle gas turbine power plant in Calabria. Back in France, she was in charge of estimating the investment costs of the Hydraulic Engineering Centre. In this role, she set up and managed a network of estimators at the Engineering Production Division, all segments included. In 2014, she was appointed Chief Executive Officer of EDF Cameroon for a public-private partnership to develop a 420MW hydraulic project. She was appointed by the French Prime Minister as Advisor on Foreign Trade for France in Cameroon in 2016. Back in France, Karine Granger became Energy Advisor at FNME CGT in charge of

Marie-Christine Lepetit

Ms. Marie-Christine Lepetit serves as Director of the Company. former student of the École Polytechnique and the National School of Administration (ENA), Marie-Christine Lepetit joined the Inspectorate General of Finance in 1987, where she held auditing and advisory positions. In 1991, she was recruited by Jean Lemierre to the Directorate General for Tax in order to introduce management control. In 1995, she was in charge of synthesis work at the Tax Law Department before joining the office of the Prime Minister, Alain Juppé, as technical advisor in tax matters and macroeconomic studies then taxation and SMEs from 1995 to 1997. She continued her career at the General Directorate for Tax, working to improve service quality (pre-filled tax returns, remote procedures, and certification). She was appointed Director of Tax Law at the Ministry for the Economy and Finance in 2004 and used this role to push through tax reforms from 2004 to 2012. At the same time, she co-chaired the working group on reform of the financing of social welfare in 2006 and co-signed the report by the conference of experts on the “energy-climate contribution” chaired by Michel Rocard. She also sat on the Local Authorities Reform Committee chaired by Edouard Balladur as Executive Director and was a member of the Public Life Renewal and Ethics Commission chaired by Lionel Jospin. She has been Head of the Inspectorate General of Finance since March 2012, and now reports to the Minister for the Economy and Finance and the Minister for Public Action and Accou

Jean-Paul Rignac

Mr. Jean-Paul Rignac serves as Director - Employee Representative of the Company. Holder of a doctorate in energy from the Institut National Polytechnique in Toulouse, Jean-Paul Rignac joined EDF in 1991. He served as Secretary of EDF Research & Development’s Joint Generation Committee for five years. He is a research engineer at EDF’s Research & Development Division (Renardières Centre), and currently works on energy efficiency in the heating/air - conditioning/air quality of industrial buildings and clean rooms. Jean-Paul Rignac is sponsored by the CGT trade union.

Vincent Rodet

Mr. Vincent Rodet serves as Director - Employee Representative of the Company. Holder of an advanced graduate diploma in organisational sociology from Université Lyon II, Vincent Rodet began his career in 1987 as an energy movement computer specialist (RTE), then joined the consultancy service in 1995, which then worked for both EDF and Gaz de France. From 2007 to 2014, he was EDF SA CFDT Central Trade Union Representative and EDF group CFDT coordinator. In this capacity, he was a member of the France Group Committee and the European Committee. From 2014 to 2018, he led the CFDT delegation, with responsibility for social dialogue within the Electrical and Gas Industries Division. As a member of the CSFN (i.e. French National Nuclear Industry Strategy Committee) in 2018, he contributed to work on reconsolidation of the nuclear industry and more broadly oversaw the Multi-year Energy Programme (Prog

Michele Rousseau

Ms. Michele Rousseau has been Director at ELECTRICITE DE FRANCE S.A. since September 30, 2016. She is Member of the Nuclear Commitments Monitoring Committee at the Company. She was Director of the Company from November 20, 2004 till August 2005. She is a graduate of the Ecole Nationale Superieure des Mines de Paris, and is an Ingenieur General des Mines. She started her career at the Nord-Pas de Calais DRIRE as Head of the Environment Division. She went on to join the Ministry of the Environment where she was responsible for waste, and later the Ministry of Industry where she held the post of Deputy Director of the Nuclear Installation Safety Directorate with responsibility for oversight of EDF's nuclear fleet. She then moved to the French research and innovation agency, ANVAR, as Deputy Director General where she conducted policies supporting innovative projects driven by SMEs, and later to the Ministry of Economy, Finance and Industry as Director with responsibility for energy demand and markets. Here, she was tasked in particular with developing a new legislative and regulatory framework in the wake of the opening up of European electricity and gas markets and expanding energy conservation and renewables energies. Ms. Rousseau subsequently returned to the Ministry of Ecology and Sustainable Development, where she held the positions of Secretary General and, in 2008, Director, Deputy Commissioner General for Sustainable Development, with particular responsibility for implementing the Grenelle Environment initiative. In 2011, she was appointed Director General of the Seine-Normandie Water Agency before returning in 2016 to the General Council for Environment and Sustainable Development where she is Chair of the Haut-de-France Regional Environmental Authority (MRAe). She is the Chair of the Bureau de Recherches Geologiques et Minieres (French Geological Survey) since March 2017 and director of the Institut national de recherche en sciences et technologies pour l’environnement (IRSTEA).

Christian Taxil

Mr. Christian Taxil serves as Director - Employee Representative of the Company. Graduate from the ESCP Europe School, holding an Executive MBA diploma, and from the École des Mines in Douai, Christian Taxil began his career in 1999 at EDF Gaz de France Distribution in customer, local authority and concession management positions. From 2004 to 2008, he was in charge of electricity and gas industry social dialogue on the Fédération CFE-CGC Énergies union’s management team. In 2008, he began work at the EDF group Auditing Division before being elected, from June 2009 to September 2014, General Secretary of the Fédération CFE-CGC Énergies union. He is currently in charge of Dalkia’s Trading & Marketing Division Key Accounts Department. In November 2018, Christian Taxil also obtained the Company Director Certificate jointly issued by the IEP (i.e. French Institute of Political Studies) and the Institut français des administrateurs (French Institute of Directors). Christian Taxil is sponsored by the CFE-CGC trade uni

Martin Vial

Mr. Martin Vial serves as Director - Representative of the French State of the Company. Graduate from the ESSEC business school and the École Nationale Supérieure des Postes et Télécommunications, Martin Vial began his career as postal services and telecommunications Director at the Financial Division of the General Postal Directorate. In 1986, he joined the Treasury Division at the Ministry for the Economy and Finance. From 1988 to 1993, he was successively Technical Advisor, Deputy Director then Director of the offices of the Minister for Postal Services and Telecommunications and Space, the Minister for Equipment, Housing, Transport and Space, and finally the Minister for Postal Services and Telecommunications. In 1993, Martin Vial was appointed Chairman & Chief Executive Officer of Aéropostale, airline and joint subsidiary of Air France, La Poste and TAT, and he was elected Chairman of the Chambre Syndicale du Transport Aérien (i.e. French air transport union) and Fédération Nationale de l’Aviation Marchande (i.e. French national commercial aviation union). At the end of 1997, he became Chief Executive Officer of La Poste group. In September 2000, he was appointed Chairman of La Poste group and at the same time Deputy Chairman of the Caisse Nationale de Prévoyance (CNP). Martin Vial joined the French National Audit Office in September 2002 as Chief Advisor. From 2003 to 2014, he was Chief Executive Officer the Europ Assistance group, world leader on the assistance market and Director and Chief Executive Officer of Europ Assistance Holding. He also chairs several Boards of Directors of this group’s companies. In January 2015, he founded Premium Care, a company which provides assistance to the elderly. Commissioner of the French State Shareholdings since August 2015, Martin Vial is a Director of Renault, Bpifrance and Air

Bruno Cremel

Mr. Bruno Cremel serves as Independent Director of the Company. A graduate from the École Centrale de Paris, the Paris Institute of Political Studies (IEP), and the French National School of Administration (ENA – General Finance Inspection), Bruno Crémel started his career as a Finance Inspector, before joining the French Ministry for the Economy, Finance, and Industry as head of the Public Banks and Insurance Office, State Participations Department, where he notably coordinated the privatisation of several public banks and insurance companies. From 1998 to 2000, he was Strategic Plan Director at the Kering group as a member of the Executive Committee, then Chairman of the Management Board of PPR Interactive. From 2000 to 2002, he was Chief of Staff of Laurent Fabius, Minister for the Economy, Finance and Industry. From 2002 to 2006, Bruno Crémel was Chief Executive Officer of FNAC. From 2006 to 2012, he was General Partner and member of the Executive Committee of the LBO France investment fund, where he notably oversaw the acquisitions of Maisons du Monde and Promovacances. He was appointed Chairman & Chief Executive Officer of Darty France in 2012. He joined the Partech investment fund in May 2014 as a General Partner and Deputy Chief Executive Officer.

Colette Lewiner

Dr. Colette Lewiner serves as Independent Director of the Company. A former student of the École Normale Supérieure and holder of an Agrégation degree in physics and Doctorate in science, Colette Lewiner joined Électricité de France in 1979. In 1989 she created the Development and Commercial Strategy Division, accordingly becoming the first woman appointed Executive Officer at EDF. From 1992 to 1998, she was Chair & Chief Executive Officer of SGN, a subsidiary of AREVA-Orano. In 1998, she joined Capgemini to create then manage until June 2012 the Global Energy and Utilities sector. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. Non-executive Chair of TDF (SAS) from 2010 to 2015, she has been a member of the Académie des Technologies (i.e. French National Academy of Technologies) since 2002. She is a Director of the Bouygues group as well as Getlink, Nexans and CG

Laurence Parisot

Ms. Laurence Parisot serves as Independent Director of the Company. Holder of a Master’s in public law from Université Nancy II, graduate from the Paris Institute of Political Studies (IEP) and holder of an MAS in Political Studies from the IEP, Laurence Parisot joined in 1985, as survey manager, the Louis Harris Survey Institute. She became Chief Executive Officer in 1986. In 1990, she was appointed Chair & Chief Executive Officer of the IFOP (i.e. French Institute of Public Opinion), in which she gradually acquired the majority of the capital. Having sold IFOP, she led the Gradiva firm for a while, and was then appointed Chair and Managing Director of Citi bank France in 2018. Laurence Parisot was Chair of MEDEF (i.e. the French Business Confederation) from 2005 to 2013. She is also a Director of Fives and Foxintelligence, and a member of the Board of Directors of the Fondation Nationale des Sciences Politiques (FNSP) (i.e. the French National Foundation of Political Scie

Claire Pedini

Ms. Claire Pedini serves as Independent Director of the Company. Claire Pedini is a graduate of the HEC business school and holds a Master’s degree in media management from the ESC Paris business school. In 1988, she joined Total as Corporate Controller. She assumed responsibility for Total’s admission to trading on the New York Stock Exchange in 1991, and became Vice-President of Investor Relations in 1992, Vice-President of Media Relations in 1994 and Vice-President of New Information Technologies in 1997. In 1998, she joined Alcatel as Chief of Financial Information and Shareholder Relations, becoming successively Vice-President, Investor Relations and Public Affairs in 2001, Deputy Chief Financial Officer in 2004, Senior Vice-President, Human Resources and Corporate Communications and member of the Executive Committee in 2006, Senior Vice-President, Human Resources, Corporate Communications and Real Estate in 2007, and Executive Vice-President, Human Resources and Transformation, of Alcatel-Lucent in 2009. Claire Pedini was a director of Arkema from 2010 to 2016. Since June 2010, she has served as Senior Vice-President in charge of Human Resources for the Saint Gobain Group.

Philippe Petitcolin

Mr. Philippe Petitcolin serves as Independent Director of the Company. A graduate in mathematics and from the CPA Paris business school, Philippe Petitcolin, 67 years old, began his career as export manager for Europrim, then became export zone manager for the Alcatel-Alstom subsidiary Filotex. In 1982, he was appointed aeronautical sales manager for Chester Cable in the United States. He returned to Filotex as export manager in 1984. In 1988, he joined Labinal as deputy sales manager before being named sales and marketing manager of the Aeronautical Systems Division, where he became general manager in 1995. From 1999 to 2001, he became head of Labinal’s Filtrauto Division, which he combined with the role of and Head of the Friction Materials business following the takeover of Filtrauto by Valeo. In May 2001, he was named Chief Executive Officer of Labinal (now Safran Electrical & Power), and became Chairman & Chief Executive Officer in November 2004. In 2006, he was appointed Chairman & Chief Executive Officer of Snecma (now Safran Aircraft Engines). From 2011 to 2013, he was appointed Chairman & Chief Executive Officer of Safran’s defence and security activities as well as Chairman & Chief Executive Officer of Safran Electronics & Defense. From July 2013 to July 2015, he was Chairman & Chief Executive Officer of Safran Identity & Security. He was appointed Director and Chief Executive Officer of Safran in April 2015. On the same date, he became a member of the Board of the “Aerospace & Defence Industries Association of Europe” (ASD). He was appointed Deputy Chairman of GIFAS (i.e. French aerospace industries association) in 20

Aymeric Ducrocq