4. Corporate governance

Personal information on Directors as well as information on their terms of office can be found in the table below and are provided as at 15 January 2020, unless otherwise stated.

DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING
Jean-Bernard LÉVY, 64 years old

Position held within the Company
Chairman & Chief Executive Officer since 27 November 2014(1)
Date of appointment to the Board
23 November 2014
Last re-elected:
16 May 2019 (2)
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Other position(s)
Chairman of the Strategy Committee
Shares held
0
Nationality
French


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.

Offices and positions held during 2019
Position held within the Company

Chairman & Chief Executive Officer of EDF

Office/PositionTitle

Chairman & Chief Executive Officer

Chairman & Chief Executive Officer

Title

EDF

Chairman & Chief Executive Officer


France

Chairman & Chief Executive Officer


L


Chairman of the Board of Directors

Chairman of the Board of Directors

Title

Edison

Chairman of the Board of Directors


Italy

Chairman of the Board of Directors


G/L

Director

Director


Title

EDF Energy Holdings

Director



UK


Director



G

Director

Director


Title

EDF Renewables (formerly EDF Énergies Nouvelles)


Director



France

Director



G

Chairman of the Board of Directors

Chairman of the Board of Directors

Title

EDF Foundation

Chairman of the Board of Directors


France

Chairman of the Board of Directors


G

Director

Director

Title

Dalkia

Director


France

Director


G

Chairman of the Supervisory Board

Chairman of the Supervisory Board

Title

Framatome

Chairman of the Supervisory Board


France

Chairman of the Supervisory Board


G

Director

Director


Title

Société Générale

Director



France

Director



L

Chairman and Director as the representative of Électricité de France

Chairman and Director as the representative of Électricité de France

Title

Conseil français de l’énergie (i.e. french energy council)

Chairman and Director as the representative of Électricité de France


France


Director

Director

Title

France Industrie

Director


France


Chairman

Chairman

Title

FIPA – Fondation innovations pour les apprentissages (i.e. Innovative Apprenticeship Foundation)

Chairman


France


Director

Director

Title

Global Sustainable Electricity Partnership

Director


Canada


Member, Representative of EDF

Member, Representative of EDF

Title

Haut Comité pour la transparence et l’information sur la sécurité nucléaire (i.e. French High Committee for Transparency and Information on Nuclear Safety)

Member, Representative of EDF


France



Expired offices held outside the Company over the past five years
In France
  • Chairman of the Board of Directors of Institut Mines Télécom (formerly Institut Télécom)
  • Director of the Institut Pasteur
  • Director of Vinci
Other countries
  • Chairman of the Board of Directors of Edison
  • Deputy Chairman of the Board of Directors of Eurelectric
  • Chairman of the Board of Directors of EDF Energy Holdings

(1) Mr. Jean-Bernard Lévy was appointed temporary Chairman & Chief Executive Officer from 23 November 2014, by ministerial decisions of 21 November 2014.
(2) Mr. Jean-Bernard Lévy was appointed EDF’s temporary Chairman & Chief Executive Officer effective 16 May 2019, by ministerial decision of 16 May 2019. He was appointed as the Company’s Chairman & Chief Executive Officer by decree of the President of the Republic of France of 22 May 2019.