EDF - Board of Directors

The Board comprises 18 members, as required by Law No. 83-675 of July 26, 1983, on public sector democratization, and by the provisions of the amended Decree-Law of October 30, 1935, on State financial control over companies receiving financial support from the French State.

Board members elected by the Shareholders’ Meeting of November 5, 2009:

• Henri Proglio, Chairman and CEO of EDF
• Mireille Faugère, Deputy Director General of SNCF Voyages
• Philippe Crouzet, Chairman of the Management Board of Groupe Vallourec
• Michael Jay, Chair of the British House of Lords Appointments Commission
• Bruno Lafont, Chairman and CEO of Lafarge
• Pierre Mariani, CEO and Chairman of the Management Board of Dexia.
  

• Pierre-Marie Abadie, Director of Energy at the General Division for Energy and Climate of the French Ministry of Ecology, Energy, Sustainable Development, and the Sea
• Bruno Bézard, Director General of the French State Holdings Agency at the French Ministry of the Economy, Industry, and Employment
• Yannick d'Escatha, Chairman of the French Space Research Center (Centre National d'Etudes Spatiales - CNES)
• Philippe Josse, Director of the Budget at the French Ministry of the Budget, Public Accounts, the Civil Service, and State Reform
• Pierre Sellal, General Secretary at the French Ministry of Foreign and European Affairs (Ministère des affaires étrangères et européennes)
• Philippe Van de Maele, Chairman of the French Agency for Environment and Energy Management (Agence de l'Environnement et de la Maîtrise de l'Energie - Ademe).
  

• Christine Chabauty, sponsored by the CGT union
• Alexandre Grillat, sponsored by the CFE - CGC union
• Philippe Maissa, sponsored by the CGT union
• Philippe Pesteil, sponsored by the CFDT union
• Jean-Paul Rignac, sponsored by the CGT union
• Maxime Villota, sponsored by the CGT union.
  

• The Head of the French Government's Economic and Financial Control Commission for EDF
• The Secretary of the Works Council.