Vincent RODET, 57 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 Strategy Committee, Audit Committee, Nuclear Commitments Monitoring Committee, and Corporate Responsibility Committee
Shares held
401 (1)
Nationality
French
Holding a Master degree in organisational sociology from the Lyon II University, Vincent Rodet started his career in 1987 as a Computer Engineer studing energy movements at Réseau de Transport d’Électricité (RTE), and then joined the consultancy service in 1995, which then worked for both EDF and Gaz de France. From 2007 to 2014, he is appointed Central Union Representative for the CFDT union at EDF and CFDT Coordinator for the EDF group. In this capacity, he was a member of the France Group Committee and the European Committee. From 2014 to 2018, he steers the CFDT delegation in charge of the social dialogue at the branch level for the Electricity and Gas Industries (IEG – Industries Électriques et Gazières). Member of the Nuclear Sector Strategic Committee (CSFN) in 2018, he participates to the studies lead on the reconsolidation of the French nuclear sector and more generally fallows the process of the Multi-year energy plan (Programmation Pluriannuelle de l’Énergie – PPE) for the CFDT Union. In 2020, he 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). Director and member of the Audit Committee of the Board of Directors of the Caisse Centrale d’Activité Sociales (Central Social Activity Fund) for the Electricity and gas industries, Vincent Rodet was sponsored by the CFDT trade union.
Other offices and positions held
Position held within the Company
| Office/Position | Title | Country |
|---|---|---|
| Member | Member TitleFrench National Nuclear Industry Strategy Committee (CSFN – Comité stratégique de la filière nucléaire) |
Member CountryFrance |
| Director | Director TitleBoard of Directors of the Caisse centrale d’activité sociales (i.e.central social activity fund (CCAS)). |
Director CountryFrance |
Expired offices held outside the Company over the past five years
(1) Shares held through the corporate mutual profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).
Christian TAXIL, 47 years old
Position held within the Company
Director elected by the employees
Date of appointment to the Board
23 November 2014
Last re-elected
23 November 2019
Expiry of current term of office
22 November 2023
Other position(s)
Member of the Audit Committee and Strategy Committee
Shares held
2,186 (1)
Nationality
French
Graduate from the ESCP Europe School, holding an Executive MBA diploma, and from the École des Mines in Douai, Christian Taxil began his career in 1999 at EDF Gaz de France Distribution in customer, local authority and concession management positions. From 2004 to 2008, he was in charge of electricity and gas industry social dialogue on the Fédération CFE-CGC Énergies union’s management team. In 2008, he joined the EDF group Audit division before being elected, from June 2009 to September 2014, General Secretary of the Fédération CFE-CGC Énergies union. Key Account Manager in Dalkia’s Trading & Marketing Division until December 2022, he is currently in charge of innovation and territories in the Territories and Regional Action Division. In November 2018, he 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). Christian Taxil is sponsored by the CFE-CGC trade union.
Other offices and positions held
Position held within Group
| Office/Position | Title | Country |
|---|---|---|
|
None Expired offices held outside the Company over the past five years |
||
In France
(2) Shares held through the corporate mutual profit-sharing scheme (FCPE) (amount rounded down to the nearest unit).
