Board of Directors

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The Board of Directors deliberates on strategic decisions with the support of the specialized consultative committees.

Attribution

The Board of Directors determines the orientation of the company's activities and oversees their implementation. It defines all the major strategic, economic, financial and technological orientations concerning the company and also examines any other matters related to the company's operation, governing such affairs through its deliberations.

Composition

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, Chairman advisor of SNCF
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 at the Ministry of Ecology, Energy, Sustainable Development and Sea
Bruno Bézard, CEO of the French State Holdings Agency at the Ministry of Economy, Industry and Employment
Yannick d'Escatha, Chairman of the Centre National d'Etudes Spatiales (CNES)
Philippe Josse, Director of the National Budget at the Ministry of Budget, Public Accounts and State Reform
Pierre Sellal, General Secretary of the Ministry of Foreign and European Affairs
Philippe Van de Maele, 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 Maissa, sponsored by the CGT
Philippe Pesteil, 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.

Find out more:

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