Universal Registration Document 2022

Introduction

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.

DIRECTORS APPOINTED BY THE SHAREHOLDERS’ MEETING
 Luc REMONT, 53 years old

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

  • 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

Chairman of the Supervisory Board

Chairman of the Supervisory Board

Title

Framatome

Chairman of the Supervisory Board

Country

France

Chairman of the Supervisory Board

 

G

Director

Director

Title

Worldline

Director

Country

France

Director

 

L

Expired offices held outside the Company over the past five years

In France

  • Chairman of the Schneider Electric India Private Limited Board of Directors
  • Director of Naval Group

(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