Universal Registration Document 2020

4. Corporate governance

Jean-Paul RIGNAC, 58 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

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 the special advisor to the Human Resources Manager of 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.

Other offices and positions held
Position held within the Company
  • Research Engineer at the EDF Research and Development Division
Office/PositionTitleCountry
NoneNoneTitle

 

NoneCountry

 

Expired offices held outside the Company over the past five years
  •  None
VINCENT RODET, 55 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

2,905(1)

Nationality

French

Holder of an advanced graduate diploma in organisational sociology from Université Lyon II, Vincent Rodet beganhis 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. In 2020, he 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). Vincent Rodet is sponsored by the CFDT trade union.

Other offices and positions held
Position held within the Company
  • HR operator manager, Special duties at the Professionalisation & Industrial Performance Unit

Office/Position

Title

Country

Membre

Membre

Title

French National Nuclear Industry Strategy FranceCommittee (CSFN – Comité stratégique de la filière nucléaire)

Membre

Country

France

Expired offices held outside the Company over the past five years
  • None

(1) Shares held through the profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).

CHRISTIAN TAXIL, 45 years old
Position held within the Company

Director elected by the employees

Date of appointment to the Board

23 November 2014

Last re-elected

23 November 2019

Expiry of current term of office

22 November 2023

Other position(s)

Member of the Audit Committee and Strategy Committee

Shares held

1,360 (1)

Nationality

French

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 joined the EDF group Audit division before being elected, from June 2009 to September 2014, General Secretary of the Fédération CFE-CGC Énergies union. He is currently manager of Key Accounts at the Dalkia’s Trading & Marketing Division. In 2018, he 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 union.

Other offices and positions held
Position held within the Company
  • Manager of Key Accounts at the Dalkia’s Trading & Marketing Division
Office/PositionTitleCountry
None

None

Title

 

None

Country

 

Expired offices held outside the Company over the past five years
In France
  • Elected representative of the Office of the Syndicat mixte d’électricite, de gaz et de telecommunications du Val-d’Oise (SMDEGTVO)

(1) Shares held through the profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).