Consultative Committee

Would you like to join the Shareholder Advisory Committee?

Download the application file below:

Functioning and composition

• The Shareholder Advisory Committee is both a consultative body and a think tank.
• Its objective is to contribute to the permanent improvement of procedures and communications to individual shareholders.
• Its mission is to express your expectations in terms of information and relations with the Group.
• It meets between two and four times a year under the chairmanship of the Director of Shareholder Relations.
• It consists of at least eight members, including one EDF employee and one former EDF employee.

They are selected based on their motivation and their representativeness of the individual EDF shareholders in order to ensure that the Committee best reflects their diversity.

The members

Meetings and tasks

Allow a panel of shareholders to express the expectations of individual shareholders and thereby contribute to improving communication with the Group: this is EDF’s objective in creating the Shareholder Advisory Committee.

This Committee is a consultative body. Its proposals and opinions concern the procedures and services dedicated to shareholders, such as the Shareholders’ Newsletter, the General Shareholders’ Meeting, shareholders’ meetings, Shareholders’ Club events, the EDF stand at the Shareholders’ Fair, etc.

2019

• multiannual Energy Program (PPE: Programmation Pluriannuelle de l'Énergie) by Marc Bussieras, Group Strategy Director;
• nuclear provisions and dedicated assets by Jean-Marc Lefeuvre, ALM Division Director (Asset / Liability Management);
• EDF's perception of the markets by Aymeric Ducrocq, Investor and Markets Director;
• 2018 Financial Results;
• changes in communication with individual shareholders by Christine Collaert, Head of Shareholder Relations and Shareholders’ Meeting;
• hydraulics in the energy mix and hydraulic concessions by Yves Giraud, Director EDF Hydro.

The meeting provided the occasion for a discussion with Xavier Girre, Group Senior Executive Vice President, Group Finance, on the financial stakes of EDF.

2018

• the important stakes of EDF’s R&D, by Bernard Salha, Research and Development Director;
• the 2017 Results;
• market perspectives on EDF, by Aymeric Ducrocq, Investor and Markets Director;
• EDF’s New Businesses, by Michel Vanhaesbroucke, EDF’s New Businesses Director;
• accelerating the development of renewable energies, by Bruno Fyot, General Manager of EDF Renewable Energies;
• update on communications with individual shareholders, by Christine Collaert, Head of Shareholder Relations and Shareholders’ Meeting.

The meeting provided the occasion for a discussion with Xavier Girre, Group Senior Executive Vice President, Group Finance, on EDF’s financial position.

2017

• nuclear energy of today and tomorrow, by Philippe Coic, Technical Director of the Grand Carénage program;
• the role of the Investors and Markets Department with institutional investors, analysts and rating agencies, by Kader Hidra, Investor and Markets Director;
• the Equity Story and the Capital Increase, by Kader Hidra;
• communications with individual shareholders, by Christine Collaert, Head of Shareholder Relations and Shareholders’ Meeting.

The meeting ended with a discussion with Xavier Girre, Group Senior Executive Vice President, Group Finance, on EDF’s financial position.

2016

• updates about Group current events;
• the launch of an online discussion and content sharing site, to allow Committee members to exchange information easily and at any time between each other and with EDF’s Shareholder Relations team. This system has been developed as a genuinely collaborative tool, allowing members to post and share whatever they consider relevant (links to articles, ideas, experiences, best practices, anecdotes, questions, suggestions, etc.).
   

2. The Consultative Committee, in its new composition, met on 10 March 2016 at EDF's headquarters.

After a round table discussion and the welcoming of a new member, Wassim Baccari, the Committee discussed changes to the procedures for communicating with shareholders. Several presentations were made during the day:

• a presentation of the CAP 2030 project by Fabrice Fourcade, CAP 2030 Director;
• a marketplace update by Kader Hidra, Investor and Markets Director;
• a presentation on EDF, COP 21 and sustainable development objectives by Eric Maucourt, Deputy Director of Sustainable Development;
• a presentation on the role and missions of the Institutional Relations Division, taking hydraulic concessions as an example, by Philippe Méchet, Director of Institutional Relations.