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Instrument Inactif

Gouvernance EDF Swiss Exchange

Actions

EDF

FR0010242511

Services multiples aux collectivités

Comité Exécutif: EDF

Dirigeant

Fonctions occupéesDepuis

Bernard Fontana

Bernard Fontana

65 ans

Chief Executive Officer

05/05/2025

Xavier Rene Louise Girre

Xavier Rene Louise Girre

57 ans

Director of Finance/CFO

07/03/2016

Brice Bohuon

Brice Bohuon

Corporate Secretary

10/04/2023

Nelly Recrosio

Nelly Recrosio

64 ans

Comptroller/Controller/Auditor

01/01/2015

Jacques Oddou

Jacques Oddou

Chief Operating Officer

-

Caroline Chanavas

Caroline Chanavas

60 ans

Human Resources Officer

17/04/2023

Composition du Conseil d'Administration: EDF

Administrateur

ComitésDepuis

Bernard Fontana

Bernard Fontana

65 ans

Audit Committee

30/01/2018

Gilles Denoyel

Gilles Denoyel

71 ans

Compensation Committee
Nominating Committee Chair
Audit Committee	14/05/2020

Claire Pédini

Claire Pédini

60 ans

Compensation Committee	13/08/2016
Governance Committee	13/08/2016

Bruno Crémel

Bruno Crémel

60 ans

Audit Committee	16/05/2019
Compensation Committee	29/06/2015

Karine Granger

Karine Granger

Compensation Committee	01/11/2019
Governance Committee	01/11/2019

Alexis Zajdenweber

Alexis Zajdenweber

50 ans

Compensation Committee	01/11/2022
Governance Committee	01/11/2022

Philippe Petitcolin

Philippe Petitcolin

73 ans

Audit Committee	16/05/2019
Audit Committee Chair	08/11/2019

Nathalie Collin

Nathalie Collin

61 ans

Audit Committee

22/07/2021

Christian Taxil

Christian Taxil

50 ans

Audit Committee

23/11/2014

Vincent Rodet

Vincent Rodet

Audit Committee

01/11/2019

Jean-Paul Rignac

Jean-Paul Rignac

63 ans

Audit Committee

01/11/2007

Sandrine Lhenry

Sandrine Lhenry

Audit Committee

28/07/2021

Michèle Rousseau

Michèle Rousseau

67 ans

Director/Board Member

30/09/2016

Delphine Gény-Stephann

Delphine Gény-Stephann

57 ans

Director/Board Member

12/05/2022

Fabrice Guyon

Fabrice Guyon

Director/Board Member

01/01/2023

Bruno Even

Bruno Even

57 ans

Director/Board Member

11/06/2024

Anciens Dirigeants et Administrateurs: EDF

Insider

Fonctions occupées

DepuisJusqu'au

Marie-Christine Lepetit

Marie-Christine Lepetit

Director/Board Member

11/07/2012

05/06/2025

Jacky Chorin

Director/Board Member

30/11/2014

-

Henri Lafontaine

Henri Lafontaine

Corporate Officer/Principal

01/01/1983

01/06/2019

Bruno Lafont

Director/Board Member	09/09/2008	16/05/2019
Independent Dir/Board Member	09/09/2008	16/05/2019

Philippe Crouzet

Philippe Crouzet

Director/Board Member	05/06/2010	16/05/2019
Independent Dir/Board Member	05/06/2010	16/05/2019

Dominique Miniere

Dominique Miniere

Corporate Officer/Principal

01/01/1982

08/02/2019

Kader Hidra

Investor Relations Contact

01/05/2012

01/09/2017

Thomas Piquemal

Thomas Piquemal

Director of Finance/CFO

-

06/03/2016

Bruno Lescoeur

Corporate Officer/Principal

01/01/1978

14/01/2016

Henri Proglio

Chief Executive Officer	25/11/2009	26/11/2014
Chairman	26/11/2009	26/11/2014

Jean-Dominique Comolli

Jean-Dominique Comolli

Director/Board Member

14/07/2011

22/11/2012

David Azéma

Director/Board Member

09/11/2012

-

Pierre-Marie Abadie

Pierre-Marie Abadie

Director/Board Member

11/11/2009

07/05/2012

Philippe van de Maele

Philippe van de Maele

Director/Board Member

26/09/2011

13/02/2012

François Loos

Director/Board Member

13/02/2012

-

Marie-Hélène Meyling

Marie-Hélène Meyling

Director/Board Member

17/12/2011

-

Julien Dubertret

Julien Dubertret

Director/Board Member

26/09/2011

-

Daniel Camus

Director of Finance/CFO

01/01/2002

01/01/2011

Bruno Bézard

Director/Board Member

11/11/2009

01/09/2010

Christine Chabauty

Christine Chabauty

Director/Board Member

05/06/2010

-

Bernard Sananès

Bernard Sananès

Public Communications Contact

30/09/2011

-

Alain Tchernonog

Alain Tchernonog

Corporate Secretary

01/12/2009

-

Pierre Mariani

Director/Board Member	26/09/2011	-
Independent Dir/Board Member	23/11/2009	-

Michael Hastings Jay

Michael Hastings Jay

Director/Board Member	28/02/2011	-
Independent Dir/Board Member	23/11/2009	-

Mireille Faugère

Mireille Faugère

Director/Board Member	26/09/2011	-
Independent Dir/Board Member	23/11/2009	-

Claude Moreau

Director/Board Member

11/11/2009

22/11/2009

Frank Dangeard

Director/Board Member

01/11/2004

22/11/2009

Daniel Foundoulis

Daniel Foundoulis

Director/Board Member

10/11/2009

22/11/2009

Pierre Sellal

Director/Board Member

11/11/2009

-

Pierre Gadonneix

Pierre Gadonneix

Chairman	01/01/2004	01/01/2009
President	-	01/01/2009

Louis Schweitzer

Louis Schweitzer

Director/Board Member

-

-

Philippe Josse

Director/Board Member

11/11/2009

-

Yannick d'Escatha

Yannick d'Escatha

Director/Board Member

11/11/2009

-

Alexandre Grillat

Alexandre Grillat

Director/Board Member

11/11/2009

-

Philippe Pesteil

Philippe Pesteil

Director/Board Member

11/11/2009

-

Jean-Louis Mathias

Jean-Louis Mathias

Chief Operating Officer	01/12/2009	01/07/2011
Corporate Officer/Principal	01/07/2011	-

Marie-Catherine Daguerre

Marie-Catherine Daguerre

Director/Board Member

11/11/2009

-

Rémy Coin

Corporate Secretary

01/01/1999

-

Philippe Maïssa

Philippe Maïssa

Director/Board Member	26/09/2011	-
Corporate Officer/Principal	01/05/2009	21/02/2013

Francis Hervé

Corporate Officer/Principal

01/01/1979

-

Pierre Lederer

Corporate Officer/Principal

26/09/2011

-

Bernard Salha

Chief Tech/Sci/R&D Officer

-

-

Thierry Deleuze

Thierry Deleuze

Public Communications Contact

-

-

Philippe Méchet

Philippe Méchet

Public Communications Contact	-	21/02/2013
Corporate Officer/Principal	21/02/2013	-

Florence Barale

Florence Barale

Public Communications Contact

-

-

Sabine Mézard

Public Communications Contact

-

-

Valérie Prudhomme-Simon

Valérie Prudhomme-Simon

Public Communications Contact

-

-

Alain Sponem

Public Communications Contact

-

-

Margaux Perrin

Public Communications Contact

-

-

Massimiliano Camporesi

Massimiliano Camporesi

Corporate Officer/Principal

-

-

Matthew Leslie

Corporate Officer/Principal

-

-

Pierre Denis

Corporate Officer/Principal

-

-

Gabriel Maurisson

Gabriel Maurisson

Corporate Officer/Principal

-

-

Peter Wakefield

Peter Wakefield

Corporate Officer/Principal

-

-

Anne Le Lorier

Comptroller/Controller/Auditor

03/10/2011

-

Stepinska Agata

Stepinska Agata

Corporate Officer/Principal

-

-

Michel Francony

Michel Francony

Corporate Officer/Principal

-

-

Bernard Dupraz

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

Jean-Paul Bouttes

Jean-Paul Bouttes

Corporate Officer/Principal

-

-

Isabelle Massimino

Isabelle Massimino

Corporate Officer/Principal

-

-

Alison Marquilly

Alison Marquilly

Public Communications Contact

-

-

Sébastien Coutier

Sébastien Coutier

Corporate Officer/Principal

-

-

Emilie Prade

Public Communications Contact

26/09/2011

-

Catherine Gros

Public Communications Contact

03/10/2011

-

Tony Byrne

Corporate Officer/Principal

-

-

André Aurengo

Director/Board Member

11/11/2009

-

Maxime Villota

Director/Board Member

-

-

David Newhouse

Public Communications Contact

24/12/2009

-

Philippe V. Huet

Philippe V. Huet

Corporate Officer/Principal

16/09/2010

-

Guillaume de Forceville

Guillaume de Forceville

Corporate Officer/Principal

-

-

Pascale Greppo

Treasurer

-

-

Álvaro Gasca Neri

Álvaro Gasca Neri

Director/Board Member

-

-

Yannick Le Guern

Yannick Le Guern

Corporate Officer/Principal

-

-

Jean-Philippe Margrita

Jean-Philippe Margrita

Corporate Officer/Principal

-

-

Yann Laroche

Public Communications Contact

-

-

Jill Coulombez

Public Communications Contact

29/07/2009

-

Nicolas Sarkozy

Nicolas Sarkozy

Corporate Officer/Principal

-

-

Carole Descroix

Carole Descroix

Corporate Officer/Principal

-

-

Madeline Selig Morey

Madeline Selig Morey

Corporate Officer/Principal

-

-

Hervé Machenaud

Hervé Machenaud

Corporate Officer/Principal

26/09/2011

-

Marianne Laigneau

Marianne Laigneau

Human Resources Officer	26/09/2011	-
Corporate Secretary	01/12/2010	26/09/2011

Carole Trivi

Public Communications Contact

26/09/2011

-

Laure Limousin

Public Communications Contact

26/09/2011

-

Clotilde Nicolas

Clotilde Nicolas

Public Communications Contact

26/09/2011

-

Dorothée Hontebeyrie

Dorothée Hontebeyrie

Public Communications Contact

26/09/2011

-

Delphine Deshayes

Delphine Deshayes

Public Communications Contact

26/09/2011

-

Marie Casanova

Public Communications Contact

26/09/2011

-

Marie Alibert

Public Communications Contact

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	10

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	10
Femme	6

Révisions

Recommandations analystes

-

Évolution recommandations analystes 1 an

-

Évolution recommandations analystes 4 mois

-

Objectif analystes

-

Évolution objectif analystes 1 an

-

Évolution objectif analystes 4 mois

-

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

-

Profil Société

Électricité de France SA est une société dont le siège social est situé en France. La société exerce un large éventail d’activités dans le secteur de l’énergie. Ses activités principales comprennent la production d’électricité à partir de l’énergie nucléaire, hydraulique, éolienne, solaire, de la biomasse et des combustibles fossiles ; le transport et la distribution d’électricité en France et à l’international ; le négoce et la fourniture d’énergie à des clients résidentiels, commerciaux et industriels ; l’ingénierie et la construction de centrales électriques, y compris des installations nucléaires ; ainsi que des services énergétiques, notamment des réseaux de chauffage et de refroidissement, et des solutions environnementales. Elle est présente en Europe, en Amérique du Nord et du Sud, en Asie, au Moyen-Orient et en Afrique, avec des filiales telles qu’EDF Energy (Royaume-Uni), Edison S.p.A. (Italie) et Luminus (Belgique).

Employés

-

Secteur

Services multiples aux collectivités

Plus d'informations sur la société

Départs de Personnes Clées

Luc Rémont

-

Chief Executive Officer

21/12/2022 07/05/2025

Jean-Bernard Levy

-

Jean-Bernard Levy

Chief Executive Officer

27/11/2014 23/11/2022

Vincent de Rivaz

-

Vincent de Rivaz

Chief Executive Officer

01/01/2003 27/11/2014

Henri Proglio

-

Chief Executive Officer

25/11/2009 26/11/2014

Pierre Gadonneix

-

Pierre Gadonneix

Chairman

01/01/2004 01/01/2009

François Roussely

-

François Roussely

Chief Executive Officer

01/01/1998 01/01/2004

Edmond Alphandéry

-

Edmond Alphandéry

Chairman

01/01/1995 01/01/1998

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