The table below summarises the main information concerning members of the Board of Directors as of 15 January 2020.
| Personal information | Experience | Situation within the Board | Attendance in the Committees | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Age | Gender | Nationality | Number of shares | Number of offices held in listed companies (incl. EDF) | Independence | Initial date of appointment | Expiry of the term of office | Seniority on the Board(years) | |||
Chairman & Chief Executive officer | |||||||||||
| Jean-Bernard Lévy | Jean-Bernard Lévy Personal information 64 | Jean-Bernard Lévy Experience M | Jean-Bernard Lévy Situation within the Board Fr (1) | Jean-Bernard Lévy Attendance in the Committees 0 | 2 | N | 23/11/2014 | SM 2023(2) | 5.15 | Chairman of the Strategy Committee | |
Directors appointed by the Shareholders’ Meeting | |||||||||||
| Bruno Crémel | Bruno Crémel Personal information 54 | Bruno Crémel Experience M | Bruno Crémel Situation within the Board Fr | Bruno Crémel Attendance in the Committees 0 | 1 | Y | 16/05/2019 | SM 2023 | <1 | Member of the Audit Committee | |
| Colette Lewiner | Colette Lewiner Personal information 74 | Colette Lewiner Experience F | Colette Lewiner Situation within the Board Fr | Colette Lewiner Attendance in the Committees 1,929 | 5 | Y | 11/04/2014 | SM 2021(3) | 5.76 | Chair of the Appointments, Remuneration & Governance Committee/Member of the Audit Committee/Member of the Nuclear Commitments Monitoring Committee | |
| Laurence Parisot | Laurence Parisot Personal information 60 | Laurence Parisot Experience F | Laurence Parisot Situation within the Board Fr | Laurence Parisot Attendance in the Committees 137 | 1 | Y | 23/11/2014 | SM 2021 | 5.15 | Member of the Strategy Committee/Member of the Corporate Responsibility Committee | |
| Claire Pedini | Claire Pedini Personal information 54 | Claire Pedini Experience F | Claire Pedini Situation within the Board Fr | Claire Pedini Attendance in the Committees 0 | 1 | Y | 12/05/2016 | SM 2020 (4) | 3.68 | Chair of the Corporate Responsibility Committee/Member of the Appointments, Remuneration& Governance Committee | |
| Philippe Petitcolin | Philippe Petitcolin Personal information 67 | Philippe Petitcolin Experience M | Philippe Petitcolin Situation within the Board Fr | Philippe Petitcolin Attendance in the Committees 10 | 3 | Y | 16/05/2019 | SM 2023 | <1 | Member of the Strategy Committee | |
Director appointed by the Shareholders' Meeting on recommendation of the French State | |||||||||||
| Véronique Bédague-Hamilius | Véronique Bédague-Hamilius Personal information 56 | Véronique Bédague-Hamilius Experience F | Véronique Bédague-Hamilius Situation within the Board Fr | Véronique Bédague-Hamilius Attendance in the Committees 0 | 1 | N | 18/12/2019 | SM 2023 | <1 | ||
| François Delattre | François Delattre Personal information 56 | François Delattre Experience M | François Delattre Situation within the Board Fr | François Delattre Attendance in the Committees 0 | 1 | N | 28/06/2019 | SM 2021 | <1 | Member of the Strategy Committee | |
| Gilles Denoyel | Gilles Denoyel Personal information 65 | Gilles Denoyel Experience M | Gilles Denoyel Situation within the Board Fr | Gilles Denoyel Attendance in the Committees 0 | 1 | N | 16/05/2019 | SM 2023 | <1 | Chairman of the Nuclear Commitments Monitoring Committee | |
| Marie-Christine Lepetit | Marie-Christine Lepetit Personal information 58 | Marie-Christine Lepetit Experience F | Marie-Christine Lepetit Situation within the Board Fr | Marie-Christine Lepetit Attendance in the Committees 0 | 1 | N | 07/05/2012 | SM 2021 | 7.69 | Chair of the Audit Committee/Member of the Nuclear Commitments Monitoring Committee | |
| Michèle Rousseau | Michèle Rousseau Personal information 62 | Michèle Rousseau Experience F | Michèle Rousseau Situation within the Board Fr | Michèle Rousseau Attendance in the Committees 0 | 1 | N | 30/09/2016 | SM 2021 | 3.29 | Member of the Nuclear Commitments Monitoring Committee | |
Director – Representative of the French State | |||||||||||
| Martin Vial | Martin Vial Personal information 66 | Martin Vial Experience M | Martin Vial Situation within the Board Fr | Martin Vial Attendance in the Committees 0 | 3 | N | 09/09/2015 | 20/11/2022 | 4.35 | Member of the Appointments, Remuneration & Governance Committee/Member of the Strategy Committee | |
