Universal Registration Document 2021

4. Corporate governance

Personal information on Directors, as well as information on their terms of office, are shown in the table below and are provided as at 15 January 2022, unless otherwise stated.

DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING
Jean-Bernard LÉVY, 66 years old
Position held within the Company

Chairman and 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 (3)

Other position(s)

Chairman of the Strategy Committee

Shares held

0

Nationality

French

A former student of the 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 the registered 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 managed the office of Gérard Longuet, Minister for Industry, Postal Services and Communications and Foreign Trade. In 1995, he was appointed Chairman and Chief Executive Officer of Matra Communication. In 1998, he joined Oddo & Cie as Chief Executive Officer and 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 from April 2005, until June 2012. From December 2012 to November 2014, he was Chairman and Chief Executive Officer of the Thales defence and aerospace group. Jean-Bernard Lévy has been EDF’s Chairman and Chief Executive Officer since 27 November 2014.

Other offices and positions held

Position held within the Company
  • Chairman and Chief Executive Officer of EDF
Office/Position Title Country  
Chairman and Chief Executive Officer

Chairman and Chief Executive Officer

Title

EDF

Chairman and Chief Executive Officer

Country

France

Chairman and Chief Executive Officer

 

L

Director

Director

Title

Edison

Director

Country

Italy

Director

 

G/L

Director

Director

Title

EDF Energy Holdings

Director

Country

UK

Director

 

G

Director

Director

Title

EDF Renewables

Director

Country

France

Director

 

G

Chairman of the Board of Directors

Chairman of the Board of Directors

Title

EDF group Foundation

Chairman of the Board of Directors

Country

France

Chairman of the Board of Directors

 

G

Director

Director

Title

Dalkia

Director

Country

France

Director

 

G

Office/Position

Chairman of the Supervisory Board

Title

Framatome

Country

France

 

G

Non-voting Director

Non-voting Director

Title

Société Générale

Non-voting Director

Country

France

Non-voting Director

 

L

Office/Position

Director and Chairman of the Governance, Nominations and Sustainable Development Committee

TitleFaurecia Country

France

 

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’Energie (

i.e.

French Energy Council)

Chairman and Director as the representative of Électricité de France

Country

France

Chairman and Director as the representative of Électricité de France

 

 

Chairman

Chairman

Title

Eurelectric

Chairman

Country

France

Chairman

 

 

Chairman

Chairman

Title

FIPA – Fondation Innovations pour les Apprentissages (Innovative Apprenticeship Foundation)

Chairman

Country

France

Chairman

 

 

Chairman

Chairman

Title

Usine Extraordinaire Foundation

Chairman

Country

France

Chairman

 

 

Director

Director

Title

AX – Association des anciens élèves et diplômés de l’École polytechnique (Association of alumni and graduates of the École Polytechnique)

Director

Country

France

Director

 

 

Director

Director

Title

Cercle de l’industrie

Director

Country

France

Director

 

 

Director

Director

Title

Paris Europlace

Director

Country

France

Director

 

 

Director

Director

Title

France Industrie

Director

Country

France

Director

 

 

Director

Director

Title

Global Sustainable Electricity Partnership

Director

Country

Canada

Director

 

 

Non-voting Director

Non-voting Director

Title

Fondation Jean-Jacques Laffont – Toulouse School of Economics

Non-voting Director

Country

France

Non-voting Director

 

 

Expired offices held outside the Company over the past five years
In France
  • Director of Société Générale
  • Member and representative of EDF for the Haut Comité pour la transparence et l’information sur la sécurité nucléaire (i.e. French High Committee for Transparency and Information on Nuclear Safety)
Other countries
  • Vice-président du Conseil d’administration d’Eurelectric
  • Président du Conseil d’administration d’EDF Energy Holdings

(1) Jean-Bernard Lévy was appointed temporary Chairman and Chief Executive Officer effective 23 November 2014, by ministerial decision of 21 November 2014.

(2) Jean-Bernard Lévy was appointed EDF’s temporary Chairman and Chief Executive Officer effective 16 May 2019, by ministerial decision of 16 May 2019. He was appointed as the Company’s Chairman and Chief Executive Officer by decree of the President of the Republic of France of 22 May 2019.

(3) Jean-Bernard Lévy’s term of office as Chairman and CEO will end in March 2023. His term of office as a Director will expire at the end of the General Meeting of Shareholders called to approve the financial statements for the 2022 fiscal year.

G : EDF group company – L: listed company.