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  • Overview of the structure of the Board of Statutory Auditors | Edison
    we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Bylaws Corporate Governance Report Overview of the structure of the Boards of Directors Overview of the structure of the Board of Statutory Auditors Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Governance Overview of the structure of the Board of Statutory Auditors Governance Governance Bylaws Corporate Governance Report Overview of the structure of the Boards of Directors Overview of the structure of the Board of Statutory Auditors Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 30 September 2014 Overview of the structure of the Board of Statutory Auditors The current

    Original URL path: http://www.edison.it/en/overview-structure-board-statutory-auditors (2016-02-14)
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  • Members | Edison
    Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Members Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 15 January 2016 Members Jean Bernard Lévy Role Company Chairman Born in Suresnes France on March 18 1955 He is a graduate of Ecole Polytecnique class of 1973 and Telecom Paris Tech He is a Knight of the National Order of Merit Knight of the Legion of Honor He currently serves as EDF s Chairman and CEO Profile Marc Benayoun Role Chief Executive Officer Born in Tarbes on August the 26th 1966 He is graduated of Ecole Supérieure des Sciences Economiques et Commerciales Paris 1989 He currently serves as Sales Director of Business and Market Professionals segment in charge of the sale of electricity gas and services in EDF Profile Bèatrice Bigois Role Director Born in Talence France on May 20 1969 1986 89 Scientific preparation for engineering schools 1989 92 Ecole Polytechnique Theoretical Physics 2nd year and Economics 3rd year 1992 94 Ecole Nationale des Ponts et Chaussées Economics Finance and Applied Mathematics Profile Paolo Di Benedetto Role Director Born in Rome on October 21 1947 University of Rome La Sapienza Master Degree in Law Master Degree in Administrative Sciences magna cum laude Lawyer Profile Philippe Esper Role Director Born on September 10th 1941 in Toulon Var Ingénieur Général de l Armement French distinction Commandeur dans l ordre de la Légion d Honneur Henri IV high school in

    Original URL path: http://www.edison.it/en/members (2016-02-14)
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  • Roles and attributions | Edison
    Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Roles and attributions Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 30 September 2014 Roles and attributions The role of the Board of Directors is to define the strategic guidelines that must be followed by the Company and the Group under the Company s control and is responsible for governing its business operations Accordingly it enjoys the widest powers to carry out all actions including acts of disposition that it may deem useful for the furtherance of the corporate purpose the sole exception being those that the law expressly and exclusively reserves for the Shareholders Meeting The Board of Directors is responsible for managing the Company directly or by delegating some of its attribution to other governance bodies In order to strengthen its management function a series of decisions concerning highly significant issues and transactions were reserved for the Board of Directors in addition to the powers attributed to it pursuant to law and the Bylaws

    Original URL path: http://www.edison.it/en/roles-and-attributions (2016-02-14)
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  • Election and composition | Edison
    of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Election and composition Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 15 January 2016 Election and composition Directors are elected for a maximum term of three years and may be reelected The Bylaws do not contain any mechanisms for staggered expirations of the term of office of individual Directors Directors must meet the requirements established by law and the regulations in this field The composition of the Board of Directors must be consistent with the criteria provided in the applicable provisions concerning gender parity and the required minimum number of independent Directors The Bylaws contain no mention of any additional qualifications beyond those set forth in the relevant laws and regulations and do not specify professional or independence requirements taken from the Code That nominations equipped with the documents required pursuant to laws and regulations must be filed at the Company s head office within the deadline and in the manner stated in the Notice of the Meeting or absent such information may be filed directly at the Shareholders Meeting The nominations must be accompanied by the following documents information disclosing the identity of the parties filing the nominations professional curricula of each candidate listing any management and control posts held at any other companies and indicating whether a candidate qualifies as an independent Director pursuant to the applicable laws affidavits by which the candidates attest that there are no issues that would make them incompatible or unelectable or would cause them to be removed from office that they meet the requirements for election as Directors pursuant to current laws and regulations and that they accept the nomination The nominations for election to the Board of Directors currently in office were published as soon as they were received from TdE the controlling shareholder on March 12 2013 At that time TdE held 80 12 of the voting share capital The required documents were received by the Company at the Shareholders Meeting and posted on the Company website www edison it Governance Shareholders Meeting Extraordinary and Ordinary Shareholders Meeting of March 22 23 2013 Documents The Board of Directors refrained from expressing an opinion on the maximum number of posts that may be held compatibly with the effective performance of the duties of an Edison Director since it believes that such a determination is primarily a consideration that the shareholders should make when electing Directors and secondarily a decision incumbent on each Director when accepting an appointment Subsequent to the changes that occurred in the Code the Board of Directors reaffirmed the choice it made in previous reporting years that

    Original URL path: http://www.edison.it/en/election-and-composition (2016-02-14)
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  • Meeting and rules of operations | Edison
    and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 30 September 2014 Meeting and rules of operations Pursuant to the Bylaws the Chairman or the Chief Executive Officer has the power to convene meetings of the Board of Directors and define the meeting s Agenda Meetings of the Board of Directors may also be convened by the Board of Statutory Auditors or by individual Statutory Auditors with notice given to the Chairman of the Board of Directors They may also be convened at the request of at least two Directors The notice of the meeting must be given by means of a written communication which must be sent at least five days ahead of the date set for the meeting or at least two days ahead in urgent cases In order to facilitate the attendance of Directors meetings of the Board of Directors may be held via teleconferencing or videoconferencing provided all participants can be identified and are able to follow the proceedings participate in real time in the discussion of the items on the agenda and receive transmit and review documents Meetings are chaired by the Chairman of the Board of Directors or should he be absent or unavailable by a party designated by the Board of Directors who guides the meeting progress and coordinates its activities A meeting of the Board of Directors is validly convened when a majority of the Directors in office are in attendance and it approves resolutions by a favorable vote of the majority of the Directors in attendance with abstaining Directors excluded from the count However the Board of Directors can adopt valid resolutions even if a meeting has not been formally convened provided that all the Directors in office and the serving Statutory Auditors are present or the majority of the Directors in office and the majority of the serving Statutory Auditors are present and the Agenda of the meeting has been communicated in advance to the absent Directors and serving Statutory Auditors in writing and they have not object to the discussion on these items The documents concerning the items on the meeting s agenda are made accessible to Directors and Statutory auditors sufficiently in advance of the date of the Board meeting As a rule these documents always available also either in English or French depending on the nationality of the Directors sitting on the Board are sent within one day after the notice of the meeting is communicated except in urgent cases and in instances when there is a particular need for confidentiality In such cases however there must be an exhaustive discussion of the items on the Agenda Directors receive regular updates about changes in the regulatory framework and their obligations In order to facilitate the organization of the documents concerning meetings of the Board of Directors the Company has been providing

    Original URL path: http://www.edison.it/en/meeting-and-rules-operations (2016-02-14)
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  • Lead independent Director | Edison
    Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Lead independent Director Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 30 September 2014 Lead independent Director The Board of Directors on October 26 2012 appointed the director Gian Maria Gros Pietro as Lead Independent Director The Lead Independent Director is the landmark for

    Original URL path: http://www.edison.it/en/lead-independent-director (2016-02-14)
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  • Posts held by Directors | Edison
    offers Noi Edison program Customer service Contacts Focus Edison Best Energy Control Noi Edison Work with us Working in Edison Development and training Who we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Posts held by Directors Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts

    Original URL path: http://www.edison.it/en/posts-held-directors (2016-02-14)
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  • Equity investments | Edison
    Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Equity investments Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 09 September 2015 Equity investments The schedule that follows lists the equity interests that Directors Statutory Auditors and Executives with Strategic Responsibilities including those whose term of office ended during the year their

    Original URL path: http://www.edison.it/en/equity-investments (2016-02-14)
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