Mr. Henri Proglio has been appointed on the position of Chairman of the Board and chief Executive Officer at Electricite de France SA on November 25, 2009. He was previously a Board Member since September 8, 2004 and is also the Chairman of the Strategy Committee of the Company. He joined the Compagnie Generale des Eaux in 1972 and was appointed Chairman and Managing Director (CEO) of CGEA in 1990. He was appointed Vice-Chairman of Vivendi Universal and Chairman and Managing Director (CEO) of Vivendi Water in 1999 before becoming Chairman of the Executive Board of Veolia Environnement in 2000 and then Chairman and Managing Director (CEO) in 2003. Within the Veolia Environment Group, Mr. Proglio is Chairman of the Dalkia France’s Supervisory Board, Chairman of the Board of Directors of Veolia Transport, Veolia Proprete and Veolia Water, Director of Dalkia International, Eaux de Marseille, Sarp Industries, Veolia Environmental Services Australia, Veolia Transport Australia, Veolia Environmental Services UK, Siram, Veolia Transport Northern Europe, Veolia Environmental Services North America and Veolia Environment Operations North America; Member of Dalkia’s A&B Supervisory Boards; and Manager of Veolia Eau. Apart from the Veolia Environment Group, Mr. Proglio is a Member of the Supervisory Board of Lagardere and Natixis, Director of CNP Assurances and Dassault Aviation, and Internal Auditor at the Caisse Nationale des Caisses d'Epargne Supervisory Board. He is a graduate of Ecole des Hautes Etudes Commerciales (HEC).

Mr. Daniel Camus has been Appointed Managing Director in charge of Finance and a Member of the Executive Committee of Electricite de France SA November 30, 2004. He joined the Company in 2002 after 25 years working in chemicals and pharmaceuticals with the Hoechst-Aventis Group in Germany, the United States, Canada and France. He is a graduate of Institut d’Etudes Politiques in Paris and holds a Doctorate of Science in Economics and Business Finance from the Universite Paris IV Sorbonne-Paris. The last three positions he held were Finance Director and Member of the Management Board for Roussel Uclaf SA, Paris, Hoechst Marion Roussel AG and Aventis Pharma AG successively, based in Frankfurt (Germany) and Bridgewater (USA). He directed the financial changes implemented in these companies in their successive mergers up to the point when Hoechst and Rhone Poulenc joined Aventis in 1999. Mr. Camus is also Chairman of the Board of EDF Energy and EDF International, Director of Edison, Transalpina di Energia and Valeo, a Member of the Supervisory Board of EnBW, Dalkia, SGK Group and Morphosys, and a Manager of Lake Acquisition Limited.

Mr. Jean-Louis Mathias has been the Appointed Managing Director in charge of the Group Integration and Deregulated Operations in France of Electricite de France SA and a Member of its Executive Committee since November 2004. He is a graduate of Ecole Nationale Polytechnique, Ecole Nationale de la Statistique et de l’Administration Economique and the Centre de Perfectionnement aux Affaires in Paris. He joined EDF GDF Services in 1973, where he occupied several positions, notably he was a Site Manager in Aix-en-Provence and a Centre Manager in Paris. In 1992, he was elected to the Directorate of Personnel and Corporate Affairs, jointly-managed by Electricite de France SA and Gaz de France, and was appointed as Director of this same directorate in 1996. In 1998, Mr. Mathias became the Commercial Director of Gaz de France before being appointed as Business Director in 2000. In June 2002, he was promoted to Deputy Managing Director of Gaz de France. He then joined Electricite de France SA, in September 2004, as an Advisor to the Chairman and a Member of the Executive Committee. Mr. Mathias is a Member of the Supervisory Board of Dalkia, Chairman of the Board of EDF Trading and Director of EDF Developpement Environnement (EDEV) and EDF Energies Nouvelles.

Mr. Dominique Lagarde has been Appointed Managing Director in charge of Human Resources and Communication of Electricite de France SA since May 20, 2008. Prior to that, he had served as Senior Executive Vice President of Strategy and Coordination since March 2006. He is a Member of the Executive Committee of Electricite de France SA. A graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees, he began his career with Total Oil Marine in London and subsequently the Nuclear Safety Authority. He then worked for the Atomic Energy Commission from 1997 to 2000, where he was in charge of operating the Osiris reactor. He joined Electricite de France SA in 2000, holding various operational positions within the EDF GDF Services distribution division. He was appointed Deputy Director of EDF GDF Services Nanterre in 2001, becoming Director of EDF GDF Services Seine et Marne in 2002. He was appointed Deputy Director for the Group's communication and public affairs in 2003, then took up the post of Executive Coordinator for the Managing Director's office in September 2004. Mr. Lagarde also serves as a Member of the Supervisory Board of ERDF.

Ms. Anne Le Lorier has been Senior Executive Vice President in charge of Corporate Finance and Treasury and Member of the Executive Committee of Electricite de France SA since April 8, 2008. A former student of the Ecole Nationale d'Administration, she is a graduate of the Institut d'Etudes Politiques de Paris and has a Masters in Law. She began her career at the Treasury Department of the Ministry for the Economy and Finance. In 1987, she was appointed Technical Advisor to the office of the Minister of State, the Minister for the Economy, Finance and Privatization. She went back to the Treasury Department in 1988 as Deputy Director before being appointed Economic Affairs Advisor to the office of the Prime Minister in 1993. She had various responsibilities in the Treasury Department from 1996 to 1998 before then rejoining Fimalac as Advisor to the President and Member of the Executive Committee.

Mr. Pierre Lederer is Senior Executive Vice President in charge of Customers and a Member of the Executive Committee of Electricite de France SA as of February 1, 2009. An Economics and Mathematics graduate, he joined Electricite de France SA in 1974 where he has had various responsibilities in the general economic research, energy movement and the thermal production departments. He was appointed Electricite de France SA’s Strategy Director in 1996 then Strategy-Valorisation- Optimisation Director at the Group’s Industrial Branch Sector Centre in 1999. In 2000, he joined the Management Board of EnBW, a Germany-based energy producer 45%-owned by Electricite de France SA, becoming Deputy Chairman of the Management Board in 2007. As Chief Operating Officer he was in charge in particular of setting up commercial processes for the opening up of energy markets. He has also put in place value chain optimisation, market risk management and launched the renewal of the company’s production fleet.

Mr. Jean-Pierre Benque has been Senior Executive Vice President in charge of the North American Acitivities of Electricite de France SA since February 1, 2009. He is a Member of the Executive Committee of Electricite de France SA and had been Senior Executive Vice President in charge of customers from December 15, 2004 until February 1, 2009. He holds an Engineering degree of Ecole Nationale des Ponts et Chaussees and was a Teacher in fluid mechanics at the same University from 1986 to 1996. He joined Electricite de France SA in 1974 and held several different positions within the National Hydraulics Laboratory. In 1986, he was responsible for research and network services and then became in charge of electricity technical services in 1991. Two years later, he was appointed Manager of the Company’s overseas divisions, before becoming the Commercial Director for Electricite de France SA’s larger accounts. In February 2002, Mr. Benque was appointed as Director of the Company’s commercial branch.

Mr. Bernard Dupraz has been Senior Executive Vice President in charge of Generation and Engineering and a Member of the Executive Committee of Electricite de France SA since November 2004. A graduate of Ecole Nationale Polytechnique and Ecole des Mines, he began his career at the Ministry of Industry. He joined Electricite de France SA in 1986 and held a variety of positions within the production division of the Company, notably Manager of Electricite de France SA’s nuclear power station in Cattenom and, between 1994 and 1998, Operations Manager for all 58 Electricite de France SA nuclear plants. In 1999, Mr. Dupraz was placed in charge of engineering and services. He became Chief Operating Officer of the Generation Engineering division in 2002.

Mr. Bruno Lescoeur has been Senior Executive Vice President in charge of Gas Activities of Electricite de France SA since May 20, 2008. He is a Member of the Company’s Executive Committee and had served as Senior Executive Vice President of International Industrial and Public Affairs since March 2006 and before that as Senior Executive Vice President of International Shareholdings from December 20, 2004. A graduate of Ecole Nationale Polytechnique, Ecole Nationale de la Statistique et de l’Administration Economique and Institut d’Etudes Politiques, he joined Electricite de France SA in 1978. In 1987, he took on the position of Head of subdivision with the Distribution Management division in Mulhouse. From 1990, he negotiated and established Electricite de France SA’s position within the reorganized British electricity industry. In August 1991, he was appointed Executive Vice President of EDF-GDF Services for the Var region then Assistant Finance Director for Elecrticite de France SA between 1993 and 1998, becoming Chairman and Chief Executive Officer of London Electricity Group in 1999. He was appointed Executive Vice President, Production and Engineering for Elecrticite de France SA in 2002.

Mr. Gerard Wolf has been Senior Executive Vice President in charge of International Operations and Group Synergies of Electricite de France SA since May 2008. He is a Member of the Company’s Executive Committee and previously served as Senior Executive Vice President in charge of Subsidiaries and International Development from March 2006 until 2008. He is an Agricultural Engineer and a graduate of INA (Institut Nationale Agronomique Paris-Grignon) and Institut d’Etudes Politiques in Paris. He began his career as a civil servant with local government before being appointed Director at the office of the Secretary of State for Defence in 1988. From 1996 to 1998, he was deputy director for the emergency services and fire services with the Ministry of the Interior. He joined Electricite de France SA in 1998 as Executive Coordinator for the Managing Director's office before being appointed Executive Vice President for Group Coordination in 2001, Executive Vice President for the Group's business networks in 2003 and Executive Vice President in charge of group development and major projects in November 2004.

Mr. Philippe Huet is the Senior Executive Vice President in charge of Strategy and Coordination and a Member of the Executive Committee of Electricite de France SA as of May 20, 2008. He holds a Masters from Harvard University and he is a graduate of the Ecole Polytechnique and the Ecole Nationale de la Statistique et de l’Administration Economique. He began his career in the United States and Venezuela first as a Consultant then as International Sales Manager in an oil company. In 1985, he joined the Shell Group where he held various positions in Paris and then London in the trading and risk management sector before being appointed Chairman and Managing Director of Shell French Antilles and Guianas in 1996. He took over procurement in Europe in 1998 and then became General Manager global supply and freight from 1999 to 2001. He joined Electricite de France SA in 2001 as Upstream Optimisation Director. From 2004, he was Electricite de France SA’s Optimization and Trading Director.

Ms. Marianne Laigneau has been Corporate Secretary of Electricite de France SA, as well as a Member of the Company’s Executive Committee since June 2007. Prior to that, she had been Director of Corporate General Affairs since 2005. She graduated from the classic literature department of Ecole Normale Superieure de Serves (Paris). She holds a Postgraduate degree in French Literature and she also graduated from Institut d’Etudes Politiques in Paris. She started her career as Auditor in the Council of State (the French administrative supreme jurisdiction). She was then nominated to the position of Manager of Requests in 1995 and of Advisor to State in May 2007. From 1997 to 2000, she was seconded to the French embassy in Tunis as a foreign affairs political counsellor. After returning to the Council of State in 2000, she joined Gaz de France in February 2003 as Head of Institutional Affairs and then in January 2004, as Deputy Head of Information and Public Affairs.

Mr. Vincent De Rivaz has been Chief Executive Officer of Electricite de France SA's subsidiary EDF Energy PLC since 2002 and was elected to the Executive Committee of Electricite de France SA in December 2004. A graduate of Ecole Nationale Superieure d’Hydraulique in Grenoble, he joined Electricite de France SA in 1977 as part a team working on external engineering within the International Business division. From 1985 until 1992, he worked within Electricite de France SA’s international division and led the Company’s development in China. He became Manager of the Far East division in 1989. From 1992 until 1994, he was Manager of the National Centre of Hydraulic Equipment within the equipment division. Mr. De Rivaz was appointed as Manager of Electricite de France SA’s international division in 1995 and was placed in charge of projects in 1996. In 1999, he rejoined the financial division as Assistant Manager and later became responsible for financial operations and strategies.

Mr. Umberto Quadrino has been Chief Executive Officer of Electricte de France SA 's subsidiary Edison since 2005 and has been a Member of the Executive Committee of Electricite de France SA since April 1, 2006. He is a graduate of the faculty of economics. Having begun his career with the union of industrialists in Turin, he joined the FIAT Group in 1970 as Director for Administration and Control and then Chairman of the subsidiaries. In 1996, he was appointed Managing Director for New Holland before rejoining FIAT in 2000 with responsibility for various sectors, becoming Chairman of Edison in 2001.

Mr. Hans-Peter Villis has been Chief Executive Officer of Electricite de France SA's subsidiary, Energie Baden-Wurttemberg AG (EnBW), since October 2007 and is a Member of the Executive Committee of Electricite de France SA. He holds a degree in Economics and he was the General Manager of Staedtische Werke Magdeburg GmbH between 1993 and 1999. He became a Member of the Management board of Gelsenwasser AG in Gelsenkirchen from 2000 to 2002. Between 2003 and 2006, he held key positions at E.ON Westfalen Weser AG, Paderborn: from September 2003 to June 2006 as the Managing Director and from January to September 2003 as General Manager of Elektrizitaetswerk Wesertal GmbH, Hameln. Since June 2006, he was the Chief Financial Officer and Deputy Chairman of the Board of Directors at E.ON Nordic AB in Sweden.

Prof. Andre Aurengo has been a Representative of the French Government on the Board of Directors of Electricite de France SA since July 9, 1999 and is also Chairman of the Ethics Committee of the Company. He is a Professor in Medicine and Hospital Doctor, Head of the nuclear medicine department at Pitie-Salpetriere hospital, Paris and Professor of Biophysics at the Pierre and Marie Curie Faculty of Medicine. He is also a Member of the Academie de Medecine and took part in 1998 to the Curien mission on transparency of nuclear operations. Prof. Aurengo was Chairman of the French Society for Radiation Protection from 2005 to 2007 and is also a Member of the High Council of Public Health. He is graduate of Ecole Polytechnique and is a former Intern of the Hopitaux de Paris.

Mr. Bruno Bezard has been a Representative of the French Government on the Board of Directors of Electricite de France SA since August 1, 2002. He is also a Member of the Audit, Strategy, and Nominating and Remuneration Committees of the Company. He previously served as Chairman of the Nuclear Commitments Monitoring Committee of Electricite de France SA until July 1, 2008. Mr. Bezard is a graduate of the Ecole Polytechnique and the Ecole Nationale d’Administration. A French Treasury Official, he is currently the General Manager of the French State Holdings Agency (Agence des Participations de lEtat or APE) at the Ministry of Economy, Industry and Employment. He was also a Vice-Director of Insurance in the French Treasury Department, Assistant Director in the cabinet of Mr. Christian Sautter at the Ministry of Economy, Finance and Industry, Vice-Chairman of the Club de Paris and then Advisor for economic and financial affairs in the cabinet of the Prime Minister Lionel Jospin. Mr. Bezard was Chief of Holdings and Financing under the authority of the French Treasury Department from July 2002 at the Ministry of Economy, Finance and Industry, prior to his appointment at the APE. He is also a Member of the Supervisory Board of Areva and Grand Port Maritime de Marseille, and a Director of Air France-KLM, France Telecom, Fonds Strategique d'Investissement, La Poste, Thales and Dexia.

Mr. Yannick D'Escatha has been a Representative of the French Government on the Board of Directors of Electricite de France SA since November 20, 2004 and is also a Member of the Audit Committee and the Nuclear Commitments Monitoring Committee of the Company. He is a graduate of the Ecole Polytechnique, an Engineer from the Ecole Nationale Superieure des Mines de Paris, and a Professor at the Ecole Polytechnique, the Paris National Mines School (Ecole des Mines de Paris) and the National School for Advanced Technology (Ecole Nationale Superieure de Techniques Avancees). A specialized researcher in ground, structural and fracture mechanics, in 1978, he was appointed Chief of the supervision ofthe nuclear construction office, where he was in charge of the technical control of the French State in the French electronuclear program. He was on temporary assignment in 1982 at the company Technicatome, a subsidiary of the French Atomic Energy Commission (CEA) specializing in nuclear engineering and notably in nuclear naval propulsion, and became its Senior Executive Vice-President in 1987. He was then appointed as Director of the Advanced Technology Division at the CEA in 1990, Deputy General Director in 1992 and General Director in 1995. In 1999, he was appointed as Assistant Director of CEA-Industrie. He was then appointed Deputy Managing Director of EDF in 2000. In 2003, he was appointed as Chairman of the Centre National d’Etudes Spatiales (CNES). He is also a Member of the Academie des Technologies, and Chairman of the Board of Directors of the Universite de Technologies of Troyes, a Permanent Representative for CNES at the Board of Directors of Arianespace SA and Arianespace Participation, and a Director of RATP.

Mr. Daniel Foundoulis has been a Board Member of Electricite de France SA since July 9, 1999 and is also a Member of the Ethics Committee of the Company. Mr. Foundoulis was a Laboratory Technician in the maxillofacial sector and worked in various capacities in hospitals and then in offices. He created a company called Laboprodem (a dental prosthesis laboratory). He was a Director of the National Consumption Institute (Institut National de la Consommation or INC) and the European Consumer Association (Association Europeenne des Consommateurs (AEC)) and a Member of the High Council for Electricity and Gas in representation of consumers (Conseil Superieur de l’Electricite et du Gaz or CSEG). He is currently a Member of the European Consumer Consultative Group in Brussels (Groupe Consultatif Europeen des Consommateurs a Bruxelles (ECCG)), as a Representative of France, and the General Secretary of the National Council of the Secular Family Association (Secretaire General du Conseil National des Associations Familiales Laiques (CNAFAL)). He is also a Member of the French National Consumer Council (Conseil National de la Consommation or CNC). He has served as Head of ConsoFrance, which coordinates nine French consumer organizations since January 2008.

Mr. Franck E. Dangeard has been a Board Member of Electricite de France SA since November 20, 2004. He is also the Chairman of the Audit Committee and the Nuclear Commitments Monitoring Committee of the Company and a Member of the Nominating and Remuneration Committee. He is a graduate of Ecole des Hautes Etudes Commerciales, Institut d'Etudes Politiques in Paris and Harvard Law School. He was a Lawyer in the United States and London from 1986 to 1989, then Managing Director of the Warburg Bank and was appointed the Chairman of the Executive Board of SBC Warburg France in 1995. He joined the Thomson Multimedia Group in 1997 as Chief Officer and Vice-Chairman of the Board of Directors as of 1999. From September 2002 to September 2004, he was Senior Executive Vice-President of France Telecom. From September 2004 to March 2008, he has been the Chairman and Chief Executive Officer of Thomson. Mr. Dangeard is currently the Managing Partner of Harcourt and is a Director of Calyon (Credit Agricole Group), Symantec (United States), Sonae (Portugal) and Moser Baer (India). He is also a Member of the Advisory Board of certain international companies. He is a Member of the Board of Directors of Infogrammes Entertainement since March 15, 2009.

Mr. Claude Moreau has been a Board Member of Electricite de France SA since November 20, 2004 and is also a Member of the Ethics Committee of the Company. He is a graduate of the Ecole Superieure de Commerce de Poitiers and the Institut Financier de Gestion. He was Vice-Chairman of the Regional Council of Poitou-Charentes from 1986 to 2004, Chairman of the Center-West Analysis and Tests Institute (Institut d'analyses et d'essais du centre-ouest or IANESCO) from 1990 to 1998 and Local Deputy of the National Center for the training of public agents (Centre national de formation des personnels territoriaux or CNFPT) from 1998 to 2004. He was a Managing Director of a publishing company where he founded the Scolavox publications, the Training Institute on Education and Environment (Institut de Formation a l'Education a l'Environnement or IFREE) and the Research Center on Electric and Hybrid Vehicles (Centre d'etudes et de recherche sur les vehicules electriques et hybrides or CEREVEH). He has been from 2004 to 2007, the Chairman of the Inter-ministry commission for clean and energy sparing vehicles (Commission Interministerielle Vehicules propres et economes en energie or CIVEPE). He has been the Manager of the competitive cluster, Mobility and Advanced Transport (Pole de competitivite Mobilite et Transport Avance (MTA)), since 2006 and is also a Manager of SCI La Maison de l'Industrie.

Mr. Jacky Chorin has been an Employee Representative on the Board of Directors of Electricite de France SA since September 14, 2004. He is also a Member of the Company’s Audit Committee, Nuclear Commitments Monitoring Committee and Ethics Committee. He is a graduate of the Institut d'Etudes Politiques de Paris and has a Doctorate in Law. He began his career at EDF as a Legal Advisor in the central service of the Equipment Division in 1983. He currently fulfills functions within the Human Resources division of EDF's Generation Engineering Division.

Mr. Alexandre Grillat has been an Employee Representative on the Board of Directors of Electricite de France SA since September 14, 2004 and is also Member of the Company’s Strategy Committee. He is a graduate of the Ecole Superieure d'Electricite and has an advanced degree in Electrical Engineering. He began his career at Electricite de France SA in 1996 in EDF Gaz de France Distribution and has held various technical management, customer relations and sales positions in the EDF group, and then at the Strategy Division. He currently works in the office of the Sales Manager of Electricite de Strasbourg.

Mr. Philippe Pesteil has been an Employee Representative on the Board of Directors of Electricite de France SA since September 14, 2004 and is also Member of the Company’s Strategy Committee and Ethics Committee. He works at Electricite de France SA as an Engineer and is Member of the team of internal auditors at the General Technical Division. He is a graduate of Institut National Sciences Appliquees de Lyon. He joined the Company in 1982.

Mr. Philippe Josse has been Representative of the French Government on the Board of Directors of Electricite de France SA since April 12, 2006. He started his career as an Administrator in the Senate, then continued at the Ministry of the Economy and Finance, where he worked notably as a Deputy Chief of Staff of the Minister of the Budget and Budgetary Reform, and as a Deputy Chief of Staff of the Minister of the Economy, Finance and Industry. Mr. Josse was appointed Budget Director at the Ministry of the Budget, Public Accounts and Public Service on March 30, 2006. He is also a Director of Air France - KLM and of SNCF. Mr. Josse is a graduate of Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration.

Ms. Marie-Catherine Daguerre has been an Employee Representative on the Board of Directors of Electricite de France SA since July 12, 1999 and is also a Member of the Company's Strategy Committee. She works at Electricite de France SA as a Customer Advisor. She spent the first part of her career in the administrative branch of EDF Gaz de France Distribution in Gironde from 1982, and then worked in customer relations. For two years, she was a Member of the Regional Economic and Social Council of Aquitaine and was an Union Representative in her unit and then in the national division of Federation CGT Mines Energie.

Mr. Maxime Villota has been an Employee Representative on the Board of Directors of Electricite de France SA since December 13, 2006 and is also Member of the Company's Audit Committee and Nuclear Commitments Monitoring Committee. He works at Electricite de France SA as Purchase Policy Coordinator at the Tricastin's CNPE mission for finance and industrial partnerships. He started working at Electricite de France SA in 1981 at the Dampierre en Burly plant, before joining the Tricastin nuclear center for electricity generation in 1987. He is a Member of the trade unions Federation CGT Mines Energie.

Mr. Pierre-Marie Abadie is a Representative of the French Government on the Board of Directors of Electricite de France SA as of August 29, 2007 and is also Member of the Nuclear Commitments Monitoring Committee and the Strategy Committee of the Company. He is a graduate of ecole Polytechnique (1988) and the Ecole Nationale Superieure des Mines de Paris (1993), and is a Mines Chief Engineer (2000). He started his career as a Quality Engineer in the Peugeot Automobiles production center at Sochaux, and then in Prague as an Engineer to the maintenance division of the company CSA (Air France). He was Chief of Industrial Environment Regional Department, Deputy Director of the Industry Regional department, Research and Environment department of Lorraine, and then Deputy of the department chief for Company Financing and Competititvity, before being Chief of the department for Housing and Decentralized Authorities Financing at the Treasury Division. Then, he was a Consultant on Industrial Affairs within the Ministry of Defence cabinet from May 2002 to May 2007. From July 2007 to July 2008, he was the Head of Demand and Energy Markets within the general management of the Energy and Raw Materials Division (DGEMP). He was then appointed Head of Energy at the General Directorate for Energy and Climate Division of the Ministry for the Environment, Energy, Development and Land Planning on July 2008. Mr. Abadie is also a Government Commissioner to the National Agency for the Management of radioactive Waste (ANDRA) and Substitute of the government commissioner to Areva NC.

Mr. Jean-Paul Rignac has been an Employee Representative on the Board of Directors of Electricite de France SA since November 7, 2007 and is also Member of the Company’s Ethics Committee. He has a Doctorate of the Institut national polytechnique of Toulouse in the energy field. He has been an Engineer-Researcher in the Research and Development Division at the Electricte de France SA Renardieres Center since March 1991, and currently works on energy efficiency in the industrial buildings field. He previously served for five years as Secretary of the Electricte de France SA Production Joint Committee Research and Development.

Mr. Bruno Lafont has been a Board Member of Electricite de France SA since May 20, 2008 and is the Chairman of the Nominating and Remuneration committee of the Company. Mr. Lafont graduated from Hautes Etudes Commerciales and Ecole Nationale d'Administration Publique in 1977 and 1982, respectively. He began his career at Lafarge in 1983. In 1994, he was appointed Group Executive Vice President, Finance and joined the group’s Executive Committee. In 1998, he was appointed Manager of the plaster sector. He then joined in 2003 the Executive Group Management Board as Chief Officer Deputy. He was appointed to the group’s Board of Directors on 25 May 2005 and became Managing Director (CEO) on January 1, 2006. He has been the Chairman and Managing Director (CEO) of Lafarge since May 2007. Mr. Lafont is the Co-President of the Cement Sustainability Initiative of the WBCSD, where he is co-responsible for the "Energy Efficiency in Buildings" project. He is also Counsellor to the mayor of Chongqing, China.

Mr. Pierre Sellal is a Representative of the French Government on the Board of Directors of Electricite de France SA as of April 1, 2009. He is a graduate of the Faculty of Law and Economic Sciences of the University of Strasbourg and from the Ecole Nationale d’Administration. He began his career as Secretary of Foreign Affairs to the Directorate of the United Nations from 1977 to 1980, and then became Technical Advisor in the Office of the Minister of Foreign Trade (1980-1981). Advisor to the Permanent Representation of France to the European Communities in Brussels from 1981 to 1984, he then held the functions of Head of International Relations at the Ministry of Industrial Redeployment and Foreign Trade (Oil directorate) until 1985. At that time, he was appointed Deputy Secretary General SGCI (Interministerial Committee for issues of European Economic Cooperation), a position he held until 1990. Member of the working group charged with developing a future outlook of all the consequences of introducing the European single market from 1988 to 1990, he became Minister-Counsellor at the French Embassy in Rome in 1990, and then Minister-Counsellor, Deputy Permanent Representative for France to the European Union in Brussels from 1992 to 1997. In 1997, he was appointed Director of European Cooperation in the Ministry of Foreign Affairs before being appointed Chief of Staff of the Minister of Foreign Affairs from 1997 to 2002. Ambassador, Permanent Representative for France to the European Union in Brussels since 2002, he was awarded the title of Ambassador of France in November 2008. Mr. Sellal is the Secretary General of the Ministry of Foreign and European Affairs as of April 14, 2009.

Ms. Mireille Faugere is a Director of Electricite de France SA as of November 22, 2009. She is a graduate of Hautes Etudes Commerciales (HEC). She began her career at SNCF in 1979, where she first held operational positions linked to the railway sector before joining the Research Direction. In 1989, she was entrusted with the mission to develop the TGV Mediterranee railway. In 1991, she was appointed Director of the Montparnasse railway station in Paris. In 1993, Ms. Faugere was appointed as responsible for the Strategy Department within the Direction of Economy, Strategy and Investment. From 1996 until 2001, she was in charge of the Commercial and Marketing Department at the Grandes Lignes Direction. From 2001 until 2003, she was Managing Director of SNCF -Participations. From 2003 until 2008, she was a Member of the Executive Committee of SNCF and Manager of the Voyageurs France Europe branch. In July 2008, she was appointed Managing Director of SNCF Voyages.

Mr. Philippe Crouzet is a Director of Electricite de France SA as of November 22, 2009. He is a graduate of Institut d’Etudes Politiques (IEP, Paris) and of Ecole Nationale d’Administration (ENA). From 1981 until 1986, he was Auditor and then Counsel (Maitre des Requetes) at the Conseil d’Etat. He joined the Saint-Gobain group in 1986 as Head of Corporate Planning. Within this group, he was successively Vice-President of Papeteries de Condat (1989-1992), General Delegate to Spain and Portugal (1992-1996), President of the Building Division of the Glazing Branch (1996), President of the Ceramics and Plastic Division (1996-2000), Senior Vice-President in charge of Finance, Purchasing and Information Systems (2000-2005) and Vice-President and President in charge of the Building Distribution sector (2005- 2009). Since April 1, 2009, Mr. Crouzet has been the Chairman of the Management Board of Vallourec.

Lord Michael Jay of Ewelme is a Director of Electricite de France SA as of November 22, 2009. He is a graduate of the Magdalen College (University of Oxford) and the School of Oriental and African studies (University of London). Following a career in the Foreign Office, he was British Ambassador in Paris from 1996 to 2001, Permanent Under-Secretary at the Foreign Office and Head of the Diplomatic service from 2002 to 2006. He was the Prime Minister’s Personal Representative for the G8 in 2005 and 2006. He has been a Crossbench Member of the House of Lords since 2006. He was appointed Chair of the House of Lords Appointments Commission in July 2008. He is a Member of the EU Sub-Committee on foreign, defence and development policy. He has been a Non-Executive Director of Associated British Foods since 2006, Candover Investments since 2008, Credit Agricole SA and Valeo SA since 2007. He is the Chairman of Merlin (International Medical NGO). He has been an Honorary Fellow of Magdalen College Oxford since 2004 and Senior Associate Member of St Antony’s College Oxford since 2006.

Mr. Pierre Mariani is a Director of Electricite de France SA as of November 22, 2009. He is a graduate of Hautes Etudes Commerciales (HEC) and of Ecole Nationale d’Administration (ENA), and a graduate in law. From 1982 until 1986, he was an Inspector of Finances at the General Inspection of the Ministry of the Economy and Finance. From 1986 until 1988, he was in charge of the transport sector at the Budget Office of the Ministry of the Economy and Finance and then, from 1988 until 1992, Director of the Bureau de synthese et de politique budgetaire of the Ministry of the Economy and Finance. From 1992 to 1993, he was Deputy Director in charge of the labour, employment, health and social security sector of the Ministry of the Economy and Finance. From 1993 until 1995, he was Director of the office of the Budget Minister, Nicolas Sarkozy, and Government Spokesman, Head of Communication. From 1995 until 1996, he was Managing Director of Societe Française d’Investissements Immobiliers et de Gestion. From 1996 until 1997, he was Managing Director and Member of the Board of Directors of Banexi (Banque pour l’expansion industrielle) and then, from 1997 until 1999, Chairman of the Board of Directors of Banexi. From 1999 until 2003, he was Director of the International Retail Banking Services of the BNP Paribas group and then, from 2003 to 2008, he was General Manager of International Retail Banking and Financial Services. At the beginning of 2008, he was appointed Senior Executive Vice-President, Co-head of the Retail Banking, in charge of the International Retail Banking Services of BNP Paribas. Since October 2008, he has been Executive Director and Chairman of the Management Committee of Dexia. He is a Director of Dexia Banque Belgium, Dexia Credit Local and Dexia Banque Internationale a Luxembourg.