The Supervisory Board has established four special committees. It determines their composition, responsibilities and compensation, if any, for its members, who report to him in fulfilling their duties.

The Committee members are appointed from among the members of the Supervisory Board.

Strategy Committee


Members
Jean-Cyril Spinetta - Chairman
Bruno Bézard
Bernard Bigot
Oscar Fanjul
Luc Rousseau

Mission
• The Strategy Committee regularly examines the strategic objectives of the company and of its main subsidiaries,
• It assesses the merits and consequences of important strategic decisions proposed by the Executive Board,
• It ensures that the group’s strategic policy is applied,
• It undertakes studies and provides guidance as it deems necessary.

Audit Committee


Members
Guylaine Saucier - Chairman
Jean-Claude Bertrand
Bruno Bézard
Christophe Gegout

Mission
• The Audit Committee contributes to the definition of the group’s accounting, financial and business ethics standards,
• It undertakes studies at the request of the Supervisory Board or on its own initiative,
• It reviews proposed budgets, the annual financial statements and multi-year plans,
• It verifies the quality of financial information made public by the company,
• It hears the Statutory Auditors to support the Supervisory Board’s control mission,
• It recommends successors or term renewals for the Statutory Auditors,
• It establishes a risk map and estimates resources needed to manage risk.

Compensation and Nominating Committee


Members
Jean-Cyril Spinetta - Chairman
Bruno Bézard
Oscar Fanjul

Mission
• The Compensation and Nominating Committee recommends compensation levels, pension plans and in-kind benefits for the group's executives,
• It reviews implementation of stock purchase plans for executives, management and employees,
• It reviews the background of persons approached to sit on the Executive Board,
• It gives its opinion on executive appointments to the group's first-tier companies.

End-of-Life-Cycle Obligations Monitoring Committee


Members
François David - Chairman
Pierre-Franck Chevet
Gérard Melet
Philippe Pradel

Mission
• Monitoring of the portfolio constituted by AREVA to cover future cleanup and dismantling expenses.
• Evaluation of future facility cleanup and dismantling expenses in applicable group companies.
• Review of operating and control procedures for the funds needed to cover these expenses.
• Review of the financial asset management program corresponding to these future expenses.

Reports

2008 - Report of the Supervisory Board Chairman on the preparation and organization of the Boards activities and internal control procedures

2007 - Report of the Supervisory Board Chairman on the preparation and organization of the Boards activities and internal control procedures

2006 - Report of the Supervisory Board Chairman on the preparation and organization of the Board’s activities and internal control procedures

2005 - Report of the Supervisory Board Chairman on the preparation and organization of the Board’s activities and internal control procedures

2004 - Report of the Supervisory Board Chairman on the preparation and organization of the Board’s activities and internal control procedures

For further information about the Board Committees: consult the Reference document 2008, chapter 16, page 223.