Jean-Paul RIGNAC, 57 years old

Position held within the Company
Director elected by the employees
Date of appointment to the Board
1 November 2007
Last re-elected
23 November 2019
Expiry of current term of office
22 November 2023
Other position(s)
Member of the Audit Committee
Shares held
0
Nationality
French

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.

Offices and positions held during 2019

Principal position held outside the Company

• Research Engineer at the EDF Research and Development Division

Expired offices held outside the Company over the past five years

• None.

VINCENT RODET, 54 years old

Position held within the Company
Director elected by the employees
Date of appointment to the Board
23 November 2019
Expiry of current term of office
22 November 2023
Other position(s)
Member of the Strategy Committee, Audit Committee, Nuclear Commitments Monitoring Committee, and Corporate Responsibility Committee
Shares held
1 873⁽¹⁾
Nationality
French

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 (Programmation pluriannuelle de l’énergie – PPE) process for the CFDT trade union. Vincent Rodet is sponsored by the CFDT trade union.

Offices and positions held during 2019

Principal position held outside the Company

• HR operator manager, Special duties at the Professionalisation & Industrial Performance Unit

Expired offices held outside the Company over the past five years

• None.

(1) Shares held through the profit-sharing scheme (FCPE).