Universal Registration Document 2022

Introduction

DIRECTOR – REPRESENTATIVE OF THE FRENCH STATE

Alexis ZAJDENWEBER, 46 years old

Position held within the Company

Director – Representative of the French State

Date of appointment to the Board

23 September 2022

Last re-elected

21 November 2022

Expiry of current term of office

20 November 2026

Other position(s)

Member of the Appointments, Remuneration & Governance Committee and the Strategy Committee

Shares held 0

Nationality French

Graduate from the Institut d’études politiques (IEP) de Paris, and the École nationale d’administration, Alexis Zajdenweber began his career in 2003 as Deputy Head of the savings and financial markets office of the Treasury department at the French Ministry of the Economy, Finance and Industry. In 2006, he became Deputy Head of the financing and companies development office of the Treasury and economic policy department. In 2007, he was seconded as competition and state aid, company law and corporate governance Advisor to the economic, financial and monetary affairs Office at the permanent representation of France to the European Union in Brussels. He returned to the Directorate General of the Treasury department in 2009 as Head of banking services and payment means office and in 2011 as Head of the investments, fight against financial crime and sanctions office. In July 2012, he was appointed Advisor in charge of the financial sector at the office of the minister of Economy and Finance. In 2014, he joined the French Government Shareholding Agency (APE) as Deputy head of the office in charge of Energy shareholdings. In May 2017, he joined the Presidency of the French Republic as economic, finance and industry advisor. Alexis Zajdenweber has been appointed Commissioner for French Government Shareholding Agency and Head of the APE since September 2022. He is a director of BPI France, Renault and SNCF.

Other offices and positions held

Principal position held outside the Company

  • Commissioner of the French State Shareholdings Agency
Office/Position Title Country
Director

Director

Title

Renault

Director

Country

France

Director

Director

Title

SNCF

Director

Country

France

Director

Director

Title

Bpifrance

Director

Country

France

Expired offices held outside the Company over the past five years

  • None

G: EDF group company – L: listed company.

DIRECTORS ELECTED BY THE EMPLOYEES

Karine GRANGER, 55 years old

Position held within the Company

Director elected by the employees

Date of appointment to the Board

23 November 2019

Expiry of current term of office

22 November 2023

Other position(s)

Member of the Nuclear Commitments Monitoring Committee, Appointments, Remuneration & Governance Committee, and Strategy Committee

Shares held 25

Nationality French

Graduate from the Institut Universitaire de Technologie du Creusot, Karine Granger began her career in 1987 at the Optronics and Avionics Laboratory of SAT SAGEM. After incorporating the GEC ALSTOM Group, she joined, in 1992, the Thermal Engineering Center of EDF. In 2004, she is temporarily assigned to EDISON by EDF in order to join the team in charge of constructing a gas-fired combined cycle power station in Calabria. As she returns to France, she is in charge of assessing the costs of investments at the Hydraulic Engineering Center of EDF which leads her to implement and coordinate a network of estimators coming from different backgrounds of activity within the Generation and Engineering Division. In 2014, in the context of a public-private partnership, she is appointed Executive Director of EDF Cameroon and conducts the development of a hydroelectricity facility project of 420MW. In 2016, she is appointed French Foreign Trade Advisor in Cameroon by the French Prime Minister. After returning to France, she becomes Energy Advisor in charge of the industrial issues at the Fédération CGT des Mines et de I’Énergie (FNME CGT) Union. In 2020, she obtained the Company Director Certificate jointly issued by the Institut d’études politiques de Paris (i.e. French Institute of Political Studies) and the Institut français des administrateurs (French Institute of Directors). She is also a member of the Conseil Supérieur de l’Énergie, and of the Conseil économique social et environnemental (French Economic, Social and Environmental Council; CESER) for the Auvergne-Rhône-Alpes Region. Karine Granger is sponsored by the CGT trade union.

Other offices and positions held

Position held within the Company

  • EDF Hydro Operational Management Control project manager
Office/Position Title Country
Member

Member

Title

Conseil supérieur de l’énergie

Member

Country

France

Council member

Council member

Title

CESER Auvergne-Rhône-Alpes

Council member

Country

France

Expired offices held outside the Company over the past five years

  • None