Chaired by Henri Proglio, the Board of Directors is composed of :
6 directors appointed by the EDF' Shareholders' Meeting:
- Henri Proglio, Chairman and CEO of EDF
- Philippe Crouzet, Chairman of the Management Board of Vallourec
- Mireille Faugère, Chief Executive Officer of Assistance publique - Hôpitaux de Paris
- Michael Jay, Crossbench member of the House of Lords
- Bruno Lafont, Chairman and CEO of Lafarge
- Pierre Mariani, Executive Director and Chairman of the Management Committee of Dexia
6 directors representing the French State, appointed by decree: - Pierre-Marie Abadie, Energy Director at the General Division for energy and climate attached to the Minister of Ecology, Sustainable Development, Transport and Housing ; to the Minister of Economy, Finance and Industry and to the Minister of Industry, Energy and Digital Economy
- Jean-Dominique Comolli, Commissioner of the French State Holdings Agency at the Ministry of Economy, Finance and Industry
- Julien Dubertret, Director of the French Budget for the Ministry of the Budget, Public Accounts and State Reform
- Yannick d'Escatha, Chairman of the Centre National d'Etudes Spatiales (CNES)
- Pierre Sellal, General Secretary of the Ministry of Foreign and European Affairs
- François Loos, Chairman and CEO of the French Agency for Environment and Energy Management (ADEME)
6 directors elected by the employees: - Christine Chabauty, sponsored by the CGT
- Alexandre Grillat, sponsored by the CFE - CGC
- Philippe Maïssa, sponsored by the CGT
- Marie-Hélène Meyling, sponsored by the CFDT
- Jean-Paul Rignac, sponsored by the CGT
- Maxime Villota, sponsored by the CGT
Board meetings are also attended by the Head of the French State's Economic and Financial Verification Mission for EDF and the Works Council Secretary, who have no voting rights.