Résultats

Fabrice FOURCADE, 50, is currently Senior Vice President of Cap 2030, reporting directly to Jean Bernard LEVY, Chairman and Chief Executive Officer of EDF. Fabrice FOURCADE is appointed Senior Vice President to work with the Senior Executive Officer for China Taking effect as of 1 June 2016... In 2007 he became Chief Executive Officer, Dunkerque LNG, the EDF subsidiary tasked with developing the Dunkirk LNG terminal.

When the Chairman and Chief Executive Officer ceases or is prevented from exercising his functions, the Executive Vice- Presidents preserve their functions and attributions, unless otherwise decided by the Board, until the appointment of a new Chairman and Chief Executive Officer. The Chairman and Chief Executive Officer has the possibility of partially substituting in his powers as many representatives as he may deem necessary.

1 1 2 APPOINTMENT AND POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF OFFICERS The Chairman of the Board of Directors assumes the function of the Chief Executive Officer and is appointed by decree on proposal by the Board of Directors. Following the Shareholders' Meeting of February 14, 2006, the Board of Directors proposed to the French Government the appointment of Pierre Gadonneix for the office of Chairman and Chief Executive Officer.

After having held several positions as executive manager between 2011 and 2015 in the Safran group, he was appointed Director and Chief Executive Officer of Safran in April 2015 .1... The Chairman of the Board of Directors assumes the executive management of the Company and holds the title of Chairman and Chief Executive Officer.

show a good level of director satisfaction and were presented to the Board of Directors meeting on January 23, 2007. 1 1 2 Appointment and powers of the Chairman of the Board and of the Chief Operating Officers The Chairman of the Board of Directors assumes the function of the Chief Executive Officer and is appointed by decree on proposal by the Board of Directors.

The management of the Company is assumed by the Chairman of the Board of Directors, who bears the title" Chairman and Chief Executive Officer... the Board of Directors may delegate the necessary authority to the Chief Executive Officer or... The Chairman and Chief Executive Officer must communicate to every member of the Board all documents and information required for the fulfillment of their task.

It also stipulates the role and powers of the Chairman and Chief Executive Officer... Henri Proglio was appointed Chairman and Chief Executive Officer of EDF by decree on November 25, 2009. The Chairman and Chief Executive Officer has full powers to commit the Company subject to those attributed to the Board of Directors (see§ 1 2 3.

The Chairman of the Board of Directors assumes the executive management of the Company and holds the title of Chairman and Chief Executive Officer... It proposes to the Board the definition and updating of a diversity policy applicable to Directors and ensures the existence of succession plans in order to anticipate the succession of the Chief Executive Officer and members of the Group' s Executive Committee.

1 1 2 Appointment and powers of the Chairman of the Board of Directors and the Chief Officers The Chairman of the Board of Directors assumes the function of Chief Executive Officer and is appointed by decree having been proposed by the Board of Directors to the President of the Republic. Mr Pierre Gadonneix had been appointed Chairman and CEO by decree on February 15, 2006.

Chairman and Chief Executive Officer, decided to convene a Combined Shareholders' Meeting on Friday 21 November 2014 to propose the appointment or re- appointment of Oliver Appert. Philippe Crouzet.