The supervisory board, an oversignt body

Roles

• Continuously oversees the Executive Board’s management of AREVA
• Reviews the Group’s overall strategy
• Approves annual budgets and multiyear plans of AREVA and of its direct subsidiaries
• Delegates authority to the Executive Board to conduct transactions as required

Fifteen members, including 4 independents*

Members of the Supervisory Board are appointed by shareholders, except for employee-elected members and representatives of the French government.

Members as of April 27, 2011

 The Supervisory Board is made up of fifteen members appointed for five-year terms, four of whom are independent members.

Members appointed by shareholders

• Jean-Cyril Spinetta* - Chairman of the Supervisory Board - term: 2011-2016
• Bernard Bigot - Vice-Chairman of the Supervisory Board - term: 2011-2016
• CEA, represented by Christophe Gegout - term: 2011-2016
• François David* - term: 2011-2016
• Sophie Boissard* - term: 2011-2016
• Agnès Lemarchand*- term: 2011-2016
• Christophe Behar - term: 2011-2016
• Guylaine Saucier* - term: 2011-2016

Members representing the French government, appointed by ministerial order

• Jean-Dominique Comolli - term: 2011-2016
• Pierre Sellal - term: 2011-2016
• Pierre-Franck Chevet - term: 2011-2016
• Luc Rousseau - term: 2011-2016

Members elected by and representing, employees

• Jean-Claude Bertrand - AREVA, Chemistry Business Unit – Term : 2007-2012
• Gérard Melet - AREVA, Industrial Redevelopment and Local Economic Development department – Term: 2007-2012
• Alain Vivier-Merle – AREVA, Installed Base Business Unit – Term: 2007-2012

Pierre Charreton, Chief Administrative Officer, General Counsel, is the secretary of the Supervisory Board.

* Independent member:
Following commonly accepted rules of good governance, individuals who hold less than 10% of the share capital and who have no financial or commercial relationship with the company, either as customer or supplier, are considered independent.