Director appointed by the Shareholders’ Meeting
11 April 2014
6 May 2021
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024
Chair of the Appointments, Remuneration & Governance Committee, Member of the Nuclear Commitments Monitoring Committee
2 038 (1)
French
A former student of the École Normale Supérieure and holder of an Agrégation degree in physics and Doctorate in science, Colette Lewiner joined Électricité de France in 1979. In 1989 she created the Development and Commercial Strategy Division, accordingly becoming the first woman appointed Executive Officer at EDF. From 1992 to 1998, she was Chair and Chief Executive Officer of SGN, a nuclear engineering company and subsidiary of AREVA. In 1998, she joined Capgemini to create then manage until June 2012 the Global Energy and Utilities sector. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. Non-executive Chair of TDF (SAS) from 2010 to 2015, she has been a member of the Académie des technologies (French National Academy of Technologies) since 2002. She is a Director of the Bouygues group and the Getlink and CGG companies.
| Office/Position | Title |
Country | |
|---|---|---|---|
| Director | Director TitleBouygues |
Director CountryFrance |
Director
L |
| Director | Director TitleGetlink (formerly Eurotunnel) |
Director CountryFrance |
Director
L |
| Director | Director TitleCGG |
Director CountryFrance |
Director
L |
(1) Shares held directly and through the corporate mutual profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).
G : EDF group company – L: listed
Director appointed by the Shareholders’ Meeting
12 may 2016
7 May 2020
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Chair of the Corporate Responsibility Committee and member of the Appointments, Remuneration & Governance Committee
0
French
Claire Pedini is a graduate of the HEC business school and holds a Master’s degree in Media Management from the ESC Paris business school. In 1988, she joined Total as Corporate Controller. She assumed responsibility for Total’s admission to trading on the New York Stock Exchange in 1991, and became Head of Financial Communication in 1992, Executive Manager of Media Relations in 1994 and Head of the New Information Technologies Department in 1997. In 1998, she joined Alcatel as Chief of Financial Communication, becoming successively Head of Financial Communication and Institutional Relations in 2001, Deputy Chief Financial Officer in 2004, Executive Manager of Human Resources and Corporate Communications in 2006, during which year she became a member of the Executive Committee, Head of Human Resources, Corporate Communications and Real Estate in 2007, and Executive Vice-President of Alcatel-Lucent, Human Resources and Transformation Manager in 2009. Claire Pedini was a Director of Arkema from 2010 to 2016. Since June 2010, she has served as Senior Vice-President in charge of Human Resources for the Saint Gobain Group. She has been Senior Vice-President, Human Resources and Digital Transformation since January 2019.
| Office/Position |
Title | Country |
|---|---|---|
| None | None Title
|
None Country
|
