Governance E.D.F.

EDF

FR0010242511

Multiline Utilities

Real-time Euronext Paris Other stock markets 11:35:10 2023-05-17 am EDT			5-day change	1st Jan Change
12.00 ^EUR	-.--%		-.--%	-.--%

Feb. 05	Electricité de France S.A. acquired 70% stake in Baixo Iguacu Hydro Power Project from Neoenergia S.A..	CI
Jan. 03	Recovery in the utilities sector takes hold – focus on AI power requirements	DP

Executive Committee: E.D.F.

Manager

Positions heldSince

Luc Rémont

55 year

Chief Executive Officer

2022-12-20

Xavier Rene Louise Girre

56 year

Director of Finance/CFO

2016-03-06

Brice Bohuon

Corporate Secretary

2023-04-09

Nelly Recrosio

62 year

Comptroller/Controller/Auditor

2014-12-31

Jacques Oddou

Chief Operating Officer

Caroline Chanavas

59 year

Human Resources Officer

2023-04-16

Composition of the Board of Directors: E.D.F.

Director

CommitteesSince

Luc Rémont

55 year

Chairman

2022-12-20

Gilles Denoyel

70 year

Compensation Committee
Nominating Committee Chair
Audit Committee	2020-05-13

Philippe Petitcolin

72 year

Audit Committee	2019-05-15
Audit Committee Chair	2019-11-07

Alexis Zajdenweber

48 year

Compensation Committee	2022-10-31
Governance Committee	2022-10-31

Claire Pédini

59 year

Compensation Committee	2016-08-12
Governance Committee	2016-08-12

Bruno Crémel

59 year

Audit Committee	2019-05-15
Compensation Committee	2015-06-28

Karine Granger

Compensation Committee	2019-10-31
Governance Committee	2019-10-31

Sandrine Lhenry

Audit Committee

2021-07-27

Nathalie Collin

60 year

Audit Committee

2021-07-21

Jean-Paul Rignac

61 year

Audit Committee

2007-10-31

Vincent Rodet

Audit Committee

2019-10-31

Christian Taxil

49 year

Audit Committee

2014-11-22

Marie-Christine Lepetit

62 year

Audit Committee Chair

2012-07-10

Michèle Rousseau

66 year

Director/Board Member

2016-09-29

Anne-Marie Descôtes

Director/Board Member

Fabrice Guyon

Director/Board Member

2022-12-31

Delphine Gény-Stephann

56 year

Director/Board Member

2022-05-11

Bruno Even

56 year

Director/Board Member

2024-06-10

Latest Appointments: E.D.F.

EDF Announces Director Changes	24-06-11	CI
Electricité de France S.A. Announces Changes in Group Executive Committee	24-03-29	CI
EDF Group Appoints Thierry Le Mouroux to Executive Committee	23-10-17	CI
EDF CEO tells managers nuclear business to be reorganised	23-06-29	RE
EDF Group Appoints Caroline Chanavas as Executive Vice-President, Human Resources	23-06-09	CI
EDF quits Paris stock exchange after full nationalisation	23-06-08	RE
Electricité de France S.A. Announces Executive Changes	23-04-12	CI

More news

Former Officers and Directors: E.D.F.

Insider

Positions held

SinceUntil

Jacky Chorin

Director/Board Member

2014-11-29

Henri Lafontaine

Corporate Officer/Principal

1982-12-31

2019-05-31

Bruno Lafont

Director/Board Member	2008-09-08	2019-05-15
Independent Dir/Board Member	2008-09-08	2019-05-15

Philippe Crouzet

Director/Board Member	2010-06-04	2019-05-15
Independent Dir/Board Member	2010-06-04	2019-05-15

Dominique Miniere

Corporate Officer/Principal

1981-12-31

2019-02-07

Kader Hidra

Investor Relations Contact

2012-04-30

2017-08-31

Thomas Piquemal

Director of Finance/CFO

2016-03-05

Bruno Lescoeur

Corporate Officer/Principal

1977-12-31

2016-01-13

Henri Proglio

Chief Executive Officer	2009-11-24	2014-11-25
Chairman	2009-11-25	2014-11-25

Jean-Dominique Comolli

Director/Board Member

2011-07-13

2012-11-21

David Azéma

Director/Board Member

2012-11-08

Pierre-Marie Abadie

Director/Board Member

2009-11-10

2012-05-06

François Loos

Director/Board Member

2012-02-12

Philippe van de Maele

Director/Board Member

2011-09-25

2012-02-12

Marie-Hélène Meyling

Director/Board Member

2011-12-16

Julien Dubertret

Director/Board Member

2011-09-25

Daniel Camus

Director of Finance/CFO

2001-12-31

2010-12-31

Bruno Bézard

Director/Board Member

2009-11-10

2010-08-31

Christine Chabauty

Director/Board Member

2010-06-04

Bernard Sananès

Public Communications Contact

2011-09-29

Alain Tchernonog

Corporate Secretary

2009-11-30

Mireille Faugère

Director/Board Member	2011-09-25	-
Independent Dir/Board Member	2009-11-22	-

Pierre Mariani

Director/Board Member	2011-09-25	-
Independent Dir/Board Member	2009-11-22	-

Michael Hastings Jay

Director/Board Member	2011-02-27	-
Independent Dir/Board Member	2009-11-22	-

Claude Moreau

Director/Board Member

2009-11-10

2009-11-21

Frank Dangeard

Director/Board Member

2004-10-31

2009-11-21

Daniel Foundoulis

Director/Board Member

2009-11-09

2009-11-21

Pierre Sellal

Director/Board Member

2009-11-10

Pierre Gadonneix

Chairman	2003-12-31	2008-12-31
President	-	2008-12-31

Louis Schweitzer

Director/Board Member

Philippe Josse

Director/Board Member

2009-11-10

Yannick d'Escatha

Director/Board Member

2009-11-10

Alexandre Grillat

Director/Board Member

2009-11-10

Jean-Louis Mathias

Chief Operating Officer	2009-11-30	2011-06-30
Corporate Officer/Principal	2011-06-30	-

Philippe Pesteil

Director/Board Member

2009-11-10

Marie-Catherine Daguerre

Director/Board Member

2009-11-10

Rémy Coin

Corporate Secretary

1998-12-31

Philippe Maïssa

Director/Board Member	2011-09-25	-
Corporate Officer/Principal	2009-04-30	2013-02-20

Francis Hervé

Corporate Officer/Principal

1978-12-31

Pierre Lederer

Corporate Officer/Principal

2011-09-25

Marie Casanova

Public Communications Contact

2011-09-25

Bernard Dupraz

Chief Tech/Sci/R&D Officer	-	2009-11-10
Corporate Officer/Principal	2009-11-10	-

Yann Laroche

Public Communications Contact

Sabine Mézard

Public Communications Contact

Philippe Méchet

Public Communications Contact	-	2013-02-20
Corporate Officer/Principal	2013-02-20	-

Bernard Salha

Chief Tech/Sci/R&D Officer

Thierry Deleuze

Public Communications Contact

Clotilde Nicolas

Public Communications Contact

2011-09-25

Florence Barale

Public Communications Contact

Valérie Prudhomme-Simon

Public Communications Contact

Laure Limousin

Public Communications Contact

2011-09-25

Alain Sponem

Public Communications Contact

Margaux Perrin

Public Communications Contact

Matthew Leslie

Corporate Officer/Principal

Massimiliano Camporesi

Corporate Officer/Principal

Gabriel Maurisson

Corporate Officer/Principal

Pierre Denis

Corporate Officer/Principal

Sébastien Coutier

Corporate Officer/Principal

Stepinska Agata

Corporate Officer/Principal

David Newhouse

Public Communications Contact

2009-12-23

Jean-Paul Bouttes

Corporate Officer/Principal

Alison Marquilly

Public Communications Contact

Emilie Prade

Public Communications Contact

2011-09-25

Anne Le Lorier

Comptroller/Controller/Auditor

2011-10-02

Carole Trivi

Public Communications Contact

2011-09-25

Dominique Lagarde

Corporate Officer/Principal	-	-
Human Resources Officer	2008-05-19	-
Public Communications Contact	2008-05-19	-

Jill Coulombez

Public Communications Contact

2009-07-28

Dorothée Hontebeyrie

Public Communications Contact

2011-09-25

Delphine Deshayes

Public Communications Contact

2011-09-25

Tony Byrne

Corporate Officer/Principal

Jean-Philippe Margrita

Corporate Officer/Principal

Philippe V. Huet

Corporate Officer/Principal

2010-09-15

Madeline Selig Morey

Corporate Officer/Principal

Marianne Laigneau

Human Resources Officer	2011-09-25	-
Corporate Secretary	2010-11-30	2011-09-25

André Aurengo

Director/Board Member

2009-11-10

Nicolas Sarkozy

Corporate Officer/Principal

Hervé Machenaud

Corporate Officer/Principal

2011-09-25

Catherine Gros

Public Communications Contact

2011-10-02

Maxime Villota

Director/Board Member

Guillaume de Forceville

Corporate Officer/Principal

Álvaro Gasca Neri

Director/Board Member

Isabelle Massimino

Corporate Officer/Principal

Yannick Le Guern

Corporate Officer/Principal

Pascale Greppo

Treasurer

Peter Wakefield

Corporate Officer/Principal

Carole Descroix

Corporate Officer/Principal

Michel Francony

Corporate Officer/Principal

Marie Alibert

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	14
Female	12

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	10
Female	8

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

ESG

Environment

Social

Governance

Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

Sharia compliant

ELECTRICITE DE FRANCE SA is a France-based company. The Company is predominantly engaged in carbon-free electricity in power plants. It designs and operates along with energy supply, transportation and trading services. It is the Producer and distributor of gas and electricity for utility purposes to individual and commercial clients.

Employees

171,862

Sector

Multiline Utilities

Calendar

2025-02-20 - Q4 2024 Earnings Release

More about the company