Personal information on Directors, as well as information on their terms of office, are shown in the table below and are provided as at 18 January 2023, unless otherwise stated.
Position held within the Company
Chairman and Chief Executive Officer since 23 November 2022(1)
Date of appointment to the Board
18 November 2022
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024 (2)
Other position(s)
Chairman of the Strategy Committee
Shares held 0
Nationality French
A graduate of the École Polytechnique and the École Nationale Supérieure des Techniques Avancées (ENSTA Paris), Luc Rémont began his career in 1993 as an engineer at the Direction Générale de l’Armement (Directorate General of Armaments). In 1996, he joined the French Ministry for the Economy, Finance and Industry where he held various positions. Firstly, at the French Treasury Department, he was tasked with relations with the European Bank for Reconstruction and Development (EBRD) and the World Bank, and then with the French State’s holdings in companies in the transport sector. He then became a technical advisor in charge of the investments, and then Deputy Director in the cabinet of several French Ministers of Finance from 2002 to 2007. In 2007, he joined Merrill Lynch and in 2009, he became Managing Director of the Bank of America Merrill Lynch corporate and investment bank in France. He joined Schneider Electric in April 2014 and became President of Schneider Electric France, and was appointed Managing Director of Schneider Electric International Operations in charge of South America, Africa and the Middle East, India, East Asia and the Pacific in April 2017. In addition, between 2015 and 2018, Luc Rémont was President of GIMELEC, a group of 230 French companies designing and deploying electrical and digital technologies for the optimised and secure control of energy in buildings, industry and digital infrastructures. He was also a member of the Board of Directors of Naval Group, the European leader in naval defence from 2014 to 2020 and is a director of Worldline, the European leader in secure digital payments and transactions. Luc Rémont has been EDF’s Chairman & and Chief Executive Officer since 23 November 2022.
Other offices and positions held
Position held within the Company
Office/Position | Title | Country | |
---|---|---|---|
Chairman and Chief Executive Officer | Chairman and Chief Executive Officer TitleEDF |
Chairman and Chief Executive Officer CountryFrance |
Chairman and Chief Executive Officer
L |
Director | Director TitleEdison |
Director CountryItaly |
Director
G/L |
Director | Director TitleEDF Energy Holdings |
Director CountryUK |
Director
G |
Director | Director TitleEDF Renewables |
Director CountryFrance |
Director
G |
Chairman of the Board of Directors | Chairman of the Board of Directors TitleEDF group Foundation |
Chairman of the Board of Directors CountryFrance |
Chairman of the Board of Directors
G |
Director | Director TitleDalkia |
Director CountryFrance |
Director
G |
Chairman of the Supervisory Board | Chairman of the Supervisory Board TitleFramatome |
Chairman of the Supervisory Board CountryFrance |
Chairman of the Supervisory Board
G |
Director | Director TitleWorldline |
Director CountryFrance |
Director
L |
Expired offices held outside the Company over the past five years
In France
(1) 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.
(2) Luc Rémont was co-opted by the Board of Directors as a director, replacing François Delattre, for the remainder of the latter’s term of office, i.e. until the end of the ordinary general meeting called to approve the financial statements for the fiscal year ending 31 December 2024.
G: EDF group company – L: listed company