The table below summarises the main information concerning the members of the Board of Directors as at the date of filing of this Universal Registration Document.
| PERSONAL INFORMATION | EXPERIENCE | ROLE WITHIN THE BOARD | ATTENDANCE TO COMMITTEES | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Âge | Gender | Nationality | Number of shares | Number of mandates in listed companies (incl. EDF) | Independance | Date of first appointment | Term of office shall expire on |
Seniority in the Board (in years) |
Audit Committee |
Strategy Committee | Appointments, Remuneration and Governance Committee | Nuclear Commitments Monitoring Committee | Corporate responsibility Committee | |
| Directors appointed by the Shareholders’ Meeting | ||||||||||||||
| Luc Rémont* Chairman & Chief Executive Officer | 53 | M | French | 0 | 3 | 18/11/2022 | SM2025 | <1 | P | |||||
| Nathalie Collin | 58 | F | French | 0 | 1 | ▲ | 22/07/2021 | SM 2025 | 1,5 | ■ | ||||
| Bruno Crémel | 57 | M | French | 0 | 1 | ▲ | 16/05/2019 | SM 2023 (1) | 3,67 | ■ | ■ | |||
| Colette Lewiner | 77 | F | French | 642 | 4 | ▲ | 11/04/2014 | SM 2025 (2) | 8,76 | P | ||||
| Claire Pedini | 57 | F | French | 0 | 1 | ▲ | 12/05/2016 | SM 2023 | 6,68 | ■ | P | |||
| Philippe Petitcolin | 70 | M | French | 0 | 2 | ▲ | 16/05/2019 | SM 2023 | 3,67 | ■ | ■ | |||
| Director appointed by the Shareholders’ Meeting on recommendation of the French State | ||||||||||||||
| Anne-Marie Descôtes | 63 | F | French | 0 | 1 | 28/11/2022 | SM 2023 | <1 | ■ | |||||
| Gilles Denoyel | 68 | M | French | 0 | 2 | 16/05/2019 | SM 2023 | 3,67 | P | |||||
| Marie-Christine Lepetit | 61 | F | French | 0 | 1 | 07/05/2012 | SM 2025 | 10,69 | P | ■ | ||||
| Michèle Rousseau | 65 | F | French | 0 | 1 | 30/09/2016 | SM 2025 | 6,29 | ■ | ■ | ||||
| Delphine Gény-Stephann | 54 | F | French | 0 | 2 | 12/05/2022 | SM 2025 | <1 | ■ | |||||
| Director – Representative of the French State | ||||||||||||||
| Alexis Zajdenweber | 46 | M | French | 0 | 2 | 23/09/2022 | 20/11/2026 | <1 | ■ | ■ | ||||
| Directors elected by the employees | ||||||||||||||
| Karine Granger | 55 | F | French | 25 | 1 | 23/11/2019 | 22/11/2023 | 3,15 | ■ | ■ | ■ | |||
| Fabrice Guyon | 49 | M | French | 466 | 1 | 16/02/2023 | 22/11/2023 | <1 | ■ | |||||
| Sandrine Lhenry | 48 | F | French | 34 | 1 | 28/07/2021 | 22/11/2023 | 1,5 | ■ | ■ | ■ | |||
| Jean-Paul Rignac | 60 | M | French | 0 | 1 | 01/11/2007 | 22/11/2023 | 15,21 | ■ | ■ | ||||
| Vincent Rodet | 57 | M | French | 401 | 1 | 23/11/2019 | 22/11/2023 | 3,15 | ■ | ■ | ■ | ■ | ||
| Christian Taxil | 47 | M | French | 2 186 | 1 | 23/11/2014 | 22/11/2023 | 8,15 | ■ | ■ | ||||
*Mr. Luc Rémont was appointed as the Company’s Chairman and Chief Executive Officer by decree of the President of the French Republic of 23 November 2022.
(1) SM 2023: Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022.
(2) SM 2025: Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024.
■ Member of the committee
P chairman of the committee
▲ Independence within the meaning of the AFEP-MEDEF Code criteria
