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Group Chief Executive of GIBB Holdings "Par passé... Vérifiez son authenticité sur medias.edf.com About GIBB: GIBB is one of South Africa' s leading multi-disciplinary engineering consulting company with a solid footprint on the African continent. The firm is a wholly owned South African entity with a 67 % black ownership, with a legacy that spans over 60 years.

DOCUMENT DE RÉFÉRENCE RAPPORT FINANCIER ANNUEL 2014 Société anonyme au capital de 930 004 234 euros Siège social. 22- 30 , avenue de Wagram 75382 Paris cedex 08 552 081 317 RCS Paris Groupe EDF Document de référence Rapport financier annuel 2014 Le présent document de référence a été déposé auprès...

Le comité exécutif d. Le Président Directeur général s' appuie sur un Comité exécutif au sein duquel sont représentés l' ensemble des métiers du Groupe... Directeur exécutif Groupe en charge du Pôle Clients Services et Territoires. Directeur exécutif Groupe en charge du Pôle Énergies Renouvelables. Directrice exécutive Groupe en charge de la Direction Internationale.

18 April 2017 Pierre Todorov Executive Secretary of the EDF Group 1 Definition of the" Institut Français de l' Audit et du Contrôle Internes "(French Institute of Internal auditing and control, a. k. a. IFACI) II... or the company manager may rely on the expertise of the Group DHR and the Executive Secretary.

Leadership Ambition Life Saving Rules and BEST Framework Upstream references Downstream references Owner https://www.edf.fr/groupe-edf/nos-engagements/responsabilited-entreprise/un-employeur-responsable Commitment signed by the members of the Executive Committee Christophe Carval. Group Senior Executive Vice President in charge of the Human Resources V2. 0 as of 26 April 2021 Author Version This policy has been established in compliance with the CSR policy.

She served as the Vice- President of Ground Operations at Paris Charles de Gaulle from 2009 to 2013, then as Executive Vice- President, Flight Services, in charge of the Commercial Flight Crew... From 2006 to 2012, he was General Partner and member of the Executive Committee of the LBO France investment fund.

PRESS RELEASE 12 June 2017 Appointments within the EDF Group Executive Committee Jean Bernard LÉVY... has made several appointments to the Executive Committee to take effect as from 17 July 2017... He was previously the Group Senior Executive Vice President in charge of the International Division. Marianne LAIGNEAU has been appointed as the Group Senior Executive Vice President in charge of the International Division.

-On the initiative of the Chairman and Chief Executive Director... or several Executive VicePresidents, the necessary powers to realise within a period of one year... with the exception of those relating to Executive Vice... an Executive Vice- President, the Director temporarily delegated to the function of Chairman.

Steering bodies of executive management Internal control system The divisions steering internal control Delegations of powers and technical authorizations Group ethics and environmental quality Organization and steering of Information Systems External controls 226 226 227 229 229 230 230 2 2... Internal control procedures relating to the effective functioning of internal processes Internal control procedures relating to reliability of financial information Internal control procedures relating to compliance with laws and regulations The internal control procedures regarding the application of executive management instructions and orientations 231 231 231 233 235 235 2 4.

GOVERNANCE BODIES AND EXECUTIVE MANAGEMENT The Board of Directors of the Company is composed of 18 members... å 7KH $ XGLW & RPPLWWHH å 7KH 1XFOHDU & RPPLWPHQWV 0RQLWRULQJ & RPPLWWHH å 7KH 6WUDWHJ & RPPLWWHH å 7KH (WKLFV & RPPLWWHH å 7KH $ SSRLQWPHQWV DQG 5HPXQHUDWLRQV & RPPLWWHH' XULQJ WKH ILQDQFLDO HDU WKH % RDUG RI' LUHFWRUV PHW WLPHV DQG 31 committee PHHWLQJV ZHUH KHOG WR SUHSDUH WKH % RDUG PHHWLQJV The Chairman and Chief Executive Officer is supported by an Executive Committee (1.

internal control and risk management procedures Introduction 198 1 Corporate governance 1 1 Corporate Governance Code 1 2 Composition and functioning of the Board of Directors 1 2 1 Composition of the Board of Directors 1 2 2 Obligations and duties of directors 1 2 3 Executive Management method. powers and responsibilities of the Chairman and CEO 1 2 4 Powers and remits of the Board of Directors 1 2 5 Assessment of director independence 1 2 6 Assessment of the functioning of the Board of Directors 1 2 7 Directors information and training 1 3 Board activity in 2011 1 4 Committees that report to the Board of Directors 1 4 1 Audit Committee 1 4 2 Nuclear Commitments Monitoring Committee 1 4 3 Strategy Committee 1 4 4 Ethics Committee 1 4 5 Nominations and Compensation Committee 1 5 Compensation 1 6 Shareholders' Meetings 2 EDF group internal control 2 1 Control environment 2 1 1 Executive Management steering structures 2 1 2 Internal Control system 2 1 3 The divisions responsible for steering internal control 2 1 4 Delegations of powers and technical authorisations 2 1 5 Ethics and Environmental Quality Policies 2 1 6 Organisation and steering of the Information Systems (IS) 2 1 7 External controls 2 2 Risk management and control 2 2 1 Risk management and control policy 2 2 2 Risk mapping process 2 2 3 Crisis management policy 2 3 Group control activities 2 3 1 Internal control procedures relating to the effective functioning of internal processes 2 3 2 Internal control procedures relating to the reliability of accounting and financial information 2 3 3 Internal control procedures relating to compliance with laws and regulations 2 3 4 Internal control procedures relating to the application of Executive Management instructions and policies 2 4 Information communication and circulation 2 5 Activities relating to the steering of internal control 198 198 198 198 199 199 199 200 200 200 201 201 201 202 202 202 203 203 203 204 204 204 205 205 207 208 208 209 209 209 209 209 210 210 211 212 213 213 214 edf FINANCial Report 2011 197 2011 Report by the Chairman of the EDF Board of Directors on Corporate Governance.

Steering bodies of executive management Internal control system The divisions steering internal control Delegations of powers and technical authorizations Group ethics and environmental quality Organization and steering of Information Systems External controls 226 226 227 229 229 230 230 2 2... Internal control procedures relating to the effective functioning of internal processes Internal control procedures relating to reliability of financial information Internal control procedures relating to compliance with laws and regulations The internal control procedures regarding the application of executive management instructions and orientations 231 231 231 233 235 235 2 4.

"Par sa très bonne connaissance du continent africain et son expérience éprouvée en tant que fournisseur de technologies innovantes et compétitives dans domaine de l' énergie solaire, Off Grid Electric est un partenaire idéal pour EDF" a déclaré Simone Rossi, Directeur Exécutif du Groupe EDF en charge de la Direction Internationale.