The table below outlines the membership of the Committee on the date of filing of the Universal Registration Document. The directors who are not members of the Strategy Committee may attend its meetings.
| Jean-Bernard Lévy | Chairman | Chairman & Chief Executive Officer, Director appointed by the Shareholders’ Meeting |
|---|---|---|
| Jacky Chorin | Member | Director elected by the employees |
| François Delattre | Member | Director appointed by the Shareholders’ Meeting on recommendation from the French State |
| Karine Granger | Member | Director elected by the employees |
| Laurence Parisot | Member | Independent director appointed by the Shareholders’ Meeting |
| Philippe Petitcolin | Member | Independent director appointed by the Shareholders’ Meeting |
| Vincent Rodet | Member | Director elected by the employees |
| Christian Taxil | Member | Director elected by the employees |
| Martin Vial | Member | Representative of the French State. |
The Strategy Committee examines and/or issues an opinion to the Board of Directors on the Company’s major strategic orientations and, specifically, on the corporate strategic plan setting out the actions to be implemented in order to comply with the objectives of the multi-year energy programme (see section 7.1.6.2 “Public service in France”), the Company’s strategic orientations drawn up with a view to the consultation of the EDF Central Social and Economic Committee, the public service contract (see section 7.1.6.2 “Public service in France”), strategic agreements, alliances and partnerships, as well as research and development policy.
2020 | 2019 | |
|---|---|---|
| Number of meetings | Number of meetings 2020 3 | Number of meetings 2019 3 |
| Average attendance rate* | Average attendance rate *2020 96.3% | Average attendance rate *2019 96.3% |
| Average duration of the meetings | Average duration of the meetings 2020 3 hours and 13 minutes | Average duration of the meetings 2019 3 hours and 5 minutes |
* Attendance rate calculated based on the members of the Committee alone (furthermore, all the members of the Board may attend these meetings).
In 2020, the Committee examined in particular the performance and prospects of EDF Renewables, the strategy of EDF’s Customers, Services and Territories Division and the Group’s BtoB strategy, Dalkia’s strategic orientations, the impact of the health crisis on the industrial programme of the French nuclear fleet and how it will overcome the winter season 2020-2021, the main assumptions of the 2021-2023 medium-term plan, the Company’s strategic orientations with a view to consulting EDF’s Central Social and Economic Committee, as well as the Group’s Research & Development policy.
The Committee did not need to seek any external technical advice or order any studies on issues falling within its remit during the 2020 fiscal year.
The table below outlines the membership of the Corporate Responsibility Committee on the date of filing of the Universal Registration Document:
| Claire Pedini | Chair | Independent director appointed by the Shareholders’ Meeting |
|---|---|---|
| Véronique Bédague-Hamilius* | Member | Director appointed by the Shareholders’ Meeting on recommendation from the French State |
| Claire Bordenave | Member | Director elected by the employees |
| Jacky Chorin | Member | Director elected by the employees |
| Laurence Parisot | Member | Independent director appointed by the Shareholders’ Meeting |
| Vincent Rodet | Member | Director elected by the employees |
*Ms Véronique Bédague-Hamilius was appointed Member of the Committee by the Board on 2 April 2020.
| Number of members | 6 |
|---|---|
| Number of independent directors | 2 |
| Percentage of independent directors* | 66.67 % |
* Hors administrateurs représentant les salariés.
