Position held within the Company
Director appointed by the Shareholders’ Meeting
Date of appointment to the Board
11 April 2014
Last re-elected
06 May 2021
Expiry of current term of office
Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024
Other position(s)
Chair of the Appointments, Remuneration & Governance Committee, Member of the Nuclear Commitments Monitoring Committee
Shares held 642(1)
Nationality 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, thus 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 and manage the Global Energy and Utilities division until June 2012. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. She was a director of the Bouygues group from 2010 to 2022 and non-executive Chair of TDF (SAS) from 2010 to 2015. She is a member of the Académie des Technologies (since 2002) and a director of Getlink, Colas and CGG.
Other offices and positions held
Principal position held outside the Company
| Office/Position | Title | Country | |
|---|---|---|---|
| Director | COLAS (groupe Bouygues) | France | L |
| Director | Getlink | France | L |
| Director | CGG | France | L |
Expired offices held outside the Company over the past five years
In France
(1) Shares held through the corporate mutual profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).
G: EDF group company – L: listed company
Position held within the Company
Director appointed by the Shareholders’ Meeting
Date of appointment to the Board
12 May 2016
Date of re-election
07 May 2020
Expiry of current term of office
Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Other position(s)
Chair of the Corporate Responsibility Committee and member of the Appointments, Remuneration & Governance Committee
Shares held 0
Nationality French
Graduate from the École des Hautes Études Commerciales and holding a Master’s degree in media management from the École Supérieure de Commerce de Paris, Claire Pedini joined Total in 1988 as Corporate Controller. She assumed responsibility for Total’s admission to trading on the New York Stock Exchange in 1991, and became President of Investor Relations in 1992, Vice-President of Media Relations in 1994 and President of New Information Technologies in 1997. In 1998, she joined Alcatel as Chief of Financial Information and Shareholder Relations, becoming successively Vice-President, Investor Relations and Public Affairs in 2001, Deputy Chief Financial Officer in 2004, Senior Vice-President, Human Resources and Corporate Communications and member of the Executive Committee in 2006, Senior Vice-President, Human Resources, Corporate Communications and Real Estate in 2007, and Executive Vice- President, Human Resources and Transformation, of Alcatel-Lucent in 2009. Claire Pedini was a Director of Arkema from 2010 to 2016. Appointed Deputy Managing Director in charge of Human Resources for the Saint-Gobain Group in June 2019, she was then Senior Vice- President Human Resources and Digital Transformation until January 2019. She is currently Senior Vice-President, Human Resources and Corporate Social Responsibility.
Other offices and positions held
Principal position held outside the Company
| Office/Position | Title | Country |
|---|---|---|
| Office/Position None |
Title
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Country
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Expired offices held outside the Company over the past five years
