Board of Directors
The Board deliberates on all Company's or Group's strategic, economic, financial or technology policies, as well as on matters that the law expressly entrusts to the Board or that the Board has reserved for itself. To perform its missions, the Board of Directors has created five committees to review and prepare certain projects before they are presented to the whole Board. Chaired by Jean-Bernard Lévy, the Board of Directors is composed of:
Directors appointed by the EDF Shareholders' Meeting:
*Mr. Philippe Varin suspended, from June 9, 2015, his attendance of the meetings of EDF's Board of Directors for the duration of these discussions. By letter of 31st March 2016, M. Varin expressed his decision to resign from his Director office. This resignation shall take effect from the date of the General Meeting summoned 12 May 2016. The appointment of Ms. Claire Pedini, deputy CEO in charge of the human resources of Saitn-Gobain is to be proposed to the General Meeting of 12 May 2016 succeding to Mr. Varin, taking effect at the end of the General Meeting.
Representative of the French State:
Directors elected by the employees:
Also attend the meetings of the Board of Directors, with advisory capacity: