When the AREVA group was created, it adopted the legal status of a business corporation (Société Anonyme) with a Supervisory Board and an Executive Board.

Mission

Full authority is vested in the Executive Board to act on behalf of the company with regard to third parties in all circumstances, except when authority is expressly attributed by law to the Supervisory Board or to the Meeting of Shareholders. The Executive Board meets whenever AREVA’s interest so requires.

Members

The members are appointed by the Supervisory Board and serve a 5-year term.

Anne Lauvergeon Chief Executive Officer of AREVA

Gérald Arbola Member of the Executive Board, Chief Operating Officer of AREVA

Didier Benedetti Member of the Executive Board, Chief Operating Officer of AREVA NC, in charge of the group's research policy

Luc Oursel Member of the Executive Board, President and CEO of AREVA NP

Josseline de Clausade, Compliance Senior Vice President of the group, is the secretary of the Executive Board.

Main activities

2007
• Examination of the REpower deal
• Approval to carry out the Comurhex II conversion plant project
• Approval to set up a joint venture between AREVA T&D Holding and Sunten
• Approval of AREVA’s acquisition of UraMin
• Approval of AREVA’s acquisition of a 51% stake in Multibrid
• Approval of the 2008-2012 Strategic Action Plan
• Approval of the 2008 budget proposal
• Approval of AREVA’s buy out of 70% of Koblitz.

2006
• Review of the GBII project
• Acquisition of SFARSTEEL
• Review of the strategic action plan
• Review of the Research and Innovation policy
• Progress update on the OL3 project execution
• Creation of a subsidiary in Canada

For further information about the Executive Board: consult the Reference document 2008, chapter 14, page 207.