People: France Telecom S.A. (FTE)

FTE on New York Consolidated

22.98USD
9 Feb 2010
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Summary

Name Age Since Current Position
Lombard, Didier 67 2005 Chairman of the Board, Chief Executive Officer
Roulet, Marcel 76 2003 Director - Honorary Chairman
Pellissier, Gervais 50 2009 Deputy Managing Director - Finance and Group Informations Systems
Larrouturou, Jean-Yves 48 2009 Deputy Managing Director - Africa Middle-East and Asia and International Development, Secretary General
Richard, Stephane 2009 Deputy Managing Director - Operations France
Mandine, Beatrice 2010 Executive Vice President - Communications and Brand, Director of Press Office
Penalver, Georges 53 2009 Senior Executive Vice President - Strategy and Development
Vanot, Jean-Philippe 57 2009 Senior Executive Vice President - Group Innovation and Marketing, Orange Labs and Technocenter
Barberot, Olivier 55 2006 Senior Executive Vice President - Group Human Resources and Poland
Swantee, Olaf 43 2009 Senior Executive Vice President, Europe and Egypt, Personal Communication Services
Henique, Jerome 39 2009 Vice President of Marketing
Lambert, Marie-Christine 56 2008 Group Controller
Simonin, Jean 63 1998 Director
De Larosiere, Jacques 79 1998 Director - State Representative
Dufau, Bernard 67 2003 Director
Martre, Henri 81 2003 Director
Serres, Henri 58 2002 Director
Bernardi, Rene 51 2004 Director - Employee Representative
Gaveau, Jean-Michel 56 2004 Director - Employee Representative
Tierce, Stephane 40 2005 Director - Shareholding Employee Representative
Adam, Helene 56 2005 Director - Employee Representative
Bezard, Bruno 46 2007 Director - State Representative
Haignere, Claudie 51 2007 Director
Duran, Jose 44 2008 Director
Filippi, Charles-Henri 56 2008 Director
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Biographies

Name Description
Lombard, Didier Mr. Didier Lombard serves as Chairman of the Board and Chief Executive Officer at France Telecom SA since February 27, 2005. He is also Chairman of the Strategy Committee. He currently serves as Director at Thomson and Thales. He was appointed Senior Executive Vice President of Technologies, Strategic Partnerships and New Usages in April 2003. He began his career in France Telecom’s Research & Development division in 1967 where he worked on developing a number of new products for France Telecom in relation to satellite and wireless systems. From 1988 to 1990, he was Scientific and Technical Director at the Ministry of Research and Technology and then he acted as General Manager of Industrial Strategy at the Ministry of the Economy, Finance and Industry from 1991 to 1998. Prior to his nomination, Mr. Lombard also served as an ambassador for international investment for several years and was Chairman of the French agency for international investment. He is also Member of the Supervisory Boards of STMicroelectronics and Radial. Mr. Lombard is an Officer of the French National Order of the Legion of Honor and a Commander of the French National Order of Merit. He graduated from Ecole Nationale Superieure des Telecommunications in Paris and Ecole Polytechnique.
Roulet, Marcel Mr. Marcel Roulet serves as Honorary Chairman of France Telecom SA since February 25, 2003, having served as Chairman from 1991 to 1995. He is also Chairman of the Remuneration, Nominating and Governance Committee of the Company. Mr. Roulet was Chairman and Chief Executive Officer of Thomson S.A. from February 1996 to March 1997, and of Thomson CSF (now Thales) from February 1996 to January 1998. A telecommunications engineer, Mr. Roulet has been retired since January 1, 1999 and serves as a business consultant. Mr. Roulet is Director of Thomson, Thales (as Representative of Thomson S.A.), and HSBC France, and is Chairman of the Supervisory Board of Gimar Finances S.C.A. He is also Member of the Supervisory Board of Eurazeo. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.
Pellissier, Gervais Mr. Gervais Pellissier serves as Deputy Managing Director at France Telecom SA since March 2, 2009 and is in charge of Finance and Group Informations Systems. He previously served as Senior Executive Vice President of Finance and Spain for France Telecom SA. He joined the Company in October 2005 to supervise the integration of France Telecom's businesses in Spain and advise on geographic integration within the Group. Mr. Pellissier was previously Deputy Director and General Manager of Groupe Bull, where he held different positions between 1983 and 2005, including Chief Financial Officer from 1998 to 2000 and Deputy General Manager from 2000 to 2004. Mr. Pellissier holds degrees in Business Law from Universite Paris XI and in International Management from Hautes Etudes Commerciales (joint program with Berkeley and Cologne Universities).
Larrouturou, Jean-Yves Mr. Jean-Yves Larrouturou serves as Deputy Managing Director at France Telecom SA as since March 2, 2009 having previously served as Senior Executive Vice President of the Company. He is in charge of Africa, Middle-East and Asia, International Development and Secretary General of the Company. He joined France Telecom SA in May 2003 after 15 years working at the Ministry of the Economy, Finance and Industry. Mr. Larrouturou started his career at the Club de Paris in 1988 and pursued his career in the Financial Markets Section of the Treasury Department in 1990 and subsequently in 1993 as Financial Attache in Brussels. In 1995, he was placed in charge of the Capital Operations Section and the Sub-Division of State Financing, Banking and Monetary Affairs in 1998. In 2001, he was appointed Communications Director of the Ministry. He graduated from Ecole Centrale de Paris, Institut d'Etudes Politiques de Paris, Ecole Nationale d'Administration and the Tokyo Institute for Fiscal and Monetary Policy.
Richard, Stephane Mr. Stephane Richard serves as Deputy Managing Director Operations France at France Telecom SA since October 5, 2009. Previously, he was Member of the Board of Directors of the Company. He has been Executive Vice President of Veolia Environnement and the Managing Director of Veolia Transport. He was Inspector of Finances from 1987 until 1991. From 1991 until 1992, he served as Technical Advisor to the Cabinet of the Vice-Minister, Mr. Dominique Strauss-Kahn, at the Ministry of Industry and External Trade. From 1992 to 1994, Mr. Richard was charge de mission at the finance division of Generale des Eaux. He was Chief Executive Officer of Compagnie Immobiliere Phenix from 1994 to 1995. Mr. Richard was Managing Director and then Executive Vice President and Managing Director of CGIS from 1995 to 1997. From 1997 to 2003, he was Chairman and Chief Executive Officer of CGIS (Compagnie Generale d’Immobílier et de Service), which became Nexity. Mr. Richard is also a member of the Boards of Directors of Nexity and UGC S.A.
Mandine, Beatrice Ms. Beatrice Mandine serves as Director of Press Office of of France Telecom SA. She serves also as the Company's Executive Vice President responsible for Communications and Brand function in an interim period starting on February 1, 2010.
Penalver, Georges Mr. Georges Penalver serves as Senior Executive Vice President of Group Strategy and Development at France Telecom SA since March 2, 2009. He previously served as Senior Executive Vice President of the Company in charge of Group Strategic Marketing, Home Communication Services and Orange Labs. Before joining France Telecom SA in September 2005, Mr. Penalver was Deputy General Manager of SAGEM Communication (Groupe SAFRAN). From 2002 to 2005, as General Manager of SAGEM's Broadband Communication Business Group, he supervised the launch of new fixed and mobile product offerings (DSL access, modems, routers, triple play gateways, video telephony, digital TV, etc.), implementation of telecom networks, industrial deployment in Tunisia, Asia and Eastern Europe, and extension of sales networks in Europe, China, South-East Asia, Australia, the Middle East, Africa and the Americas. During his career at SAGEM since 1980, Mr. Penalver moved from Researcher within the Telecom Terminals Research and Development team, to Director of the Fax & Wireless Telephony Department, and Director of the Networks & Internet Division, before being appointed to SAGEM's Management Board in April 2001. Throughout this period, he participated in the mass development of mobile and internet services. He graduated from Ecole Nationale Superieure d'Arts et Metiers in 1974 and Ecole Nationale Superieure de Telecommunications in 1980.
Vanot, Jean-Philippe Mr. Jean-Philippe Vanot serves as Senior Executive Vice President at France Telecom SA in charge of Group Innovation and Marketing, Orange Labs and the Technocenter since March 2, 2009. He had previously served as Senior Executive Vice President of Group Networks and Information Systems of France Telecom SA since 2006. Prior to that, he was Senior Vice President of Networks, Carriers and Information Systems since March 2004. Mr. Vanot has spent his entire career at France Telecom SA, having joined the Company in 1977 in the National Network Division, and he has a diverse technical and operational background. Regional Vice-President in Creteil and then in Bagnolet, Mr. Vanot has occupied several Divisional Vice President positions at the Networks Branch since 1996 (International Networks Vice President, Longue Distance Networks Vice President and Regional Vice President for Paris). He is a graduate from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.
Barberot, Olivier Mr. Olivier Barberot serves as Senior Executive Vice President of Group Human Resources and Poland at France Telecom SA since 2006. He was appointed Senior Executive Vice President of Development and Optimization of Human Competencies in March 2003 under the Ambition FT 2005 Plan and was named Head of Management Networks and Internal Communication in March 2004. After several engineering positions held until 1985, Mr. Barberot was General Secretary of the Futuroscope in Poitiers from 1985 to 1991, then General Secretary of the CGI until 1993. From 1993 to 1997, he was General Secretary of the Universite Leonard de Vinci. He was Director of Human Resources and Member of the Executive Committee of the Thomson Group (formerly Thomson Multimedia) between July 1997 and March 2003. He graduated from Ecole des Mines de Paris.
Swantee, Olaf Mr. Olaf Swantee serves as Senior Executive Vice President of Personal Communication Services, Europe and Egypt at France Telecom SA since March 2, 2009. He was previously Senior Vice President at Hewlett-Packard, responsible for enterprise sales and software in Europe Middle East and Africa. Mr. Swantee has 17 years experience in the Information Technology industry, holding senior leadership, sales and marketing positions with Compaq and Digital Equipment Corporation in Europe and the United States. He holds a Bachelor of Arts degree in economics and received a European MBA from Ecole Europeenne des Affaires (EAP) in 1989.
Henique, Jerome Mr. Jerome Henique serves as Vice President Marketing at France Telecom SA since April 1, 2009. He was previously Vice President Marketing France for residential communications services (fixed line, internet, TV). He joined France Telecom SA in 1994 as a Market and Strategy Consultant, before becoming a Senior Mission Manager within Expertel Consulting, developing consulting missions for Group companies, the European Commission and several international consortiums. From 1998 to 2003, he held various positions in France Telecom's Spanish subsidiaries, notably working on the launch of Uni2 then Wanadoo Spain as Head of Marketing. After returning to the parent company in 2003, as Wanadoo’s Vice President Strategic Marketing for Europe, he became Vice President Marketing France for residential communications services in 2006. Within this framework, he was in charge of defining fiber-optic services (FTTH) for the Group Management Committee. Mr. Henique is a graduate from Institut d'Etudes Politiques Paris and the Ecole Nationale Superieure des Postes et Telecommunications.
Lambert, Marie-Christine Ms. Marie Christine Lambert serves as Group Controller at France Telecom SA since November 3, 2008. She began her career in 1975 and successively held several financial positions in the industry, IT services and telecommunication sectors. She joined France Telecom SA in 1992, as Central Director, Telesystems, IT services companies, before she became Chief Financial Officer for Orange mobile activities, first for France from 1997 to 2003 and then for the Group between 2003 and 2006. Ms. Lambert graduated from Ecole Superieure de Commerce de Dijon.
Simonin, Jean Mr. Jean Simonin serves as Member of the Board of Directors at France Telecom SA since May 26, 1998. He is also Member of the Company's Remuneration, Nominating and Governance Committee. A former Managing Director of the Consumer Agency of France Telecom in Toulouse, Mr. Simonin led France Telecom’s commercial activities at the DED South West from 1993 to 1996. Prior to that, he was Head of the France Telecom Commercial Branch in Avignon from 1989 to 1992 and in Nevers from 1986 to 1989. He was also Director of AFTAS. Mr. Simonin graduated from the Centre National des Arts et Metiers.
De Larosiere, Jacques Mr. Jacques De Larosiere serves as Representative of the State on the Board of Directors at France Telecom SA since May 22, 1998. He is also Member of the Company's Audit Committee. . He is Honorary Chairman of the Observatoire de l’Epargne Europeenne and Co-Chairman of Eurofi. He has served as Advisor to Paribas (which became BNP Paribas) since 1998 and as Chairman of the European Bank for Reconstruction and Development (EBRD) from 1993 to 1998. Mr. De Larosiere was also Chairman of the Board of Governors for the Group of Ten from 1990 to 1993. He was Governor of the Banque de France from 1987 to 1993 and Managing Director of the International Monetary Fund from 1978 to 1987. Prior to 1978, Mr. de Larosiere held various positions in the French Ministry of the Economy, Finance and Industry, including Treasury Director. He graduated from Universite de Paris, Institut d'Etudes Politiques in Paris and Ecole Nationale d'Administration. He is a member of Institut de France.
Dufau, Bernard Mr. Bernard Dufau serves as Member of the Board of Directors at France Telecom SA since February 25, 2003. He is also Chairman of the Company's Audit Committee. He joined IBM France as an engineer in 1966 and served in various positions in marketing and management throughout France until 1981. He was a consultant for the IBM Corporation in the United States from 1981 to 1983 and Business Director (1983-1988) as well as General Operating Director (1998-1993) for IBM France. In 1994, he became Managing Director of IBM Europe’s Distribution Division. Mr. Dufau served as Chairman and Chief Executive Officer of IBM France from January 1, 1995 to April 1, 2001. He has been a corporate strategic consultant since July 2001. Mr. Dufau is also Director of Dassault Systemes and KESA Electricals. Mr. Dufau was also President of the SUPELEC Engineers Association. He graduated from Ecole Superieure d'Electricite.
Martre, Henri Mr. Henri Martre serves as Member of the Board of Directors at France Telecom SA since February 25, 2003. He is also Vice Chairman of the Company's Strategic Committee. He served as Chairman and Chief Executive Officer of Aerospatiale from 1983 to 1992. He was also Vice Chairman of the Supervisory Board of Airbus Industrie from 1986 to 1992, Chairman of Gifas (Groupement des industries francaises aeronautiques et spatiales) from 1990 to 1993, Chairman of AECMA (European Association of Aerospace Manufacturers), and Chairman of AFNOR from 1993 to 2002. An engineer, Mr. Martre is also Director of Renault S.A., SOGEPA (French State holding company of EADS) and On-X, Member of the Executive Committee of SOFRADIR, and Chairman of the Supervisory Board of ESL and Vice Chairman of the Supervisory Board of KLM. He is Member of various councils of the French State (Higher Council for Commercial Aviation, CEPII Board) as well as Member of the Advisory Board of Banque de France. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.
Serres, Henri Mr. Henri Serres serves as Representative of the State on the Board of Directors at France Telecom SA since October 1, 2002. He is also Member of the Company's Remuneration, Nominating and Governance Committee. He has been Managing Director of Information Systems and Communications at the Ministry of Defence since September 2006, and Vice Chairman of the General Council for Technology and Information at the Ministry of Finance since July 2005. Prior to that, he was Managing Director of Information Systems Security at the General Secretariat for National Defense from March 2000. He was appointed as French Representative for the European Network and Information Security Agency (ENISA) in 2004. Mr. Serres served in the cabinet of Andre Giraud, Minister of Industry from 1978 to 1980 and then served as Technical Director at the Ministry of Defense from 1981 to 1986. Mr. Serres was Director of Public Radiotelephony Business at Matra Communication from 1986 to 1989. He was also Director of the Department of Communications and Service Industries at the Industry Division from 1989 to 1996, and served as Vice-Chairman of CSC Peat Marwick from 1996 to 2000. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.
Bernardi, Rene Mr. Rene Bernardi serves as Employee Representative on the Board of Directors at France Telecom SA since November 25, 2004. He is also Member of the Company's Audit Committee. Since March 2007, he has been Member of the team for project Fiber to the Home in Lyon. He was previously Chairman of the Association @toukolo (organizing holidays for children of France Telecom employees) since May 2004. Mr. Bernardi previously held various senior trade union roles between 1992 and 2004 in Drome, the Rhone Alpes region and in the post and telecommunications trade union federation. He started his career with France Telecom SA in 1977 in the National Network Division and organized the customer problem tracking activity at the Main Operations Unit in Montelimar from 1988 to 1992.
Gaveau, Jean-Michel Mr. Jean-Michel Gaveau serves as Employee Representative on the Board of Directors at France Telecom SA since November 9, 2004. He is also Member of the Company's Strategic Committee. He is Supervisor of Telecommunication Lines Work at the Regional Network Unit in Rouen. He has been an employee of France Telecom since 1977.
Tierce, Stephane Mr. Stephane Tierce serves as Representative of Shareholding Employees on the Board of Directors at France Telecom SA since April 22, 2005. He is also Member of the Company's Strategic Committee. Since March 2006, He has been in charge of the marketing and anticipation planning pole within the Marketing Division of Orange France. Previously, he was in charge of prepaid offers and services at Orange France, where he was previously Marketing Manager for Banking and Financial Services. From 1999 to 2001, Mr. Tierce was Marketing Manager for Internet Banking within the Banking and Finance department of France Telecom’s Enterprise Division. He holds an Engineering degree from Ecole Nationale Superieure des Arts et Metiers.
Adam, Helene Ms. Helene Adam serves as Employee Representative on the Board of Directors at France Telecom SA since September 2, 2005. She is also Member of the Company's Strategic Committee. Since September 2006, she has served as Technician on the international network at the International Backbone Network Factory of France Telecom. She has previously held various responsibilities within the European Group Works Council, notably contributing to its creation. Prior to that, she served as Head of Telecommunication Line Work, then as videocommunication engineering supervisor at the Line Construction Centre of Arcueil Paris-Sud.
Bezard, Bruno Mr. Bruno Bezard serves as Representative of the State on the Board of Directors at France Telecom SA since March 9, 2007. He is also Member of the Company's Audit Committee. Since February 26, 2007, he has been Managing Director of the Agence des Participations de l’Etat (APE) within the Ministry of Economy, Finance and Industry. He is also Director of Areva, EDF, Air France-KLM, Thales, Dexia, Grand Port Maritime de Marseille, Fonds Strategique d'Investissement and La Poste. He also served as Director at Renault, France Televisions and SNCF. From September 1994 to May 1998, he was Head of Office at the Treasury, in charge of housing financing, collection circuits and La Poste. From May 1998 to January 200, he served as He was Deputy Director at the Treasury, in charge of insurances. From January 2000 to March 200, he was Deputy Director at the Minister of Economy, Finance and Industry's cabinet. In May 2000, Mr. Bezard was appointed Sub-Director at the Treasury, in charge of development aid, multilateral banks and emerging countries. At the same time, he became Vice Chairman of the Club de Paris. From 2001 to April 2002, he was Financial and Economic Advisor to the Prime Minister. He was then Head of the Participations Service until 2004, when he was named Deputy Managing Director of the APE. He graduated from Ecole Polytechnique and Ecole Nationale d'Administration.
Haignere, Claudie Ms. Claudine Haignere serves as Member of the Board of Directors at France Telecom SA since May 21, 2007. She is also Member of the Company's Strategic Committee. She has been Advisor to the General Manager of the European Space Agency (ESA) since November 2005. She was trained as Medical Doctor, specialized in aeronautics medicine, and she was an astronaut for the CNES then for the ESA. She was also Minister of European Affairs from March 2004 to May 2005 after having served as Minister of Research and New Technologies from June 2002 to March 2004. Ms. Haignere is also involved with a number of health associations, such as the Alliance of rare diseases within the Groupama Foundation, Kourir and the Courtin-Arthritis Foundation. She is also Director of La Cite des Sciences et de l'Industrie, Fondation C-Genial, Academie des Technologies, Fondation de France and Fondation d'Entreprise L'Oreal. Ms. Haignere is also Member of the Technology Academy, the Sports Academy and Vice Chair of the International Academy of Aeronautics. In 2006, she received the Louise Weiss award for her European activities. She is also sponsoring the Cite de l’Espace in Toulouse, the myology institute at Pitie Salpetriere Hospital and a number of schools and student graduating classes. Ms. Haignere is a Commander of the French Legion of Honor.
Duran, Jose Mr. Jose Luis Duran serves as Member of the Board of Directors at France Telecom SA since February 5, 2008. He is also Member of the Company's Strategic Committee. He started his career in 1987 at Arthur Andersen. He moved to Pryca, a subsidiary of Carrefour, in 1991, he served consecutively as Cost Controller, Cost Controller for Southern Europe, then Cost Controller for Americas until 1997. After serving as Financial Director of Pryca, he became Financial Director of Carrefour Spain in 1999. In April 2001, he was appointed Managing Director of Finance, Management, Organization and Systems of Carrefour and joined the Executive Committee. On February 3, 2005, Mr. Jose Luis Duran was nominated Managing Director (CEO) and Director of Carrefour. Currently, he is also serving as Chairman of the Management Board of Carrefour since April 2005 and as Director of HSBC Holding plc since January 1, 2008. He studied Economics at Universidad Pontifica Comillas de Madrid.
Filippi, Charles-Henri Mr. Charles-Henri Filippi serves as Member of the Board of Directors at France Telecom SA since February 5, 2008.He is also Member of the Company's Audit Committee. He joined HSBC France in 1987 after having served in French Administration and Ministry Cabinets for a few years. He was appointed Managing Director of HSBC France in 1998, then Managing Director in charge of large accounts of HSBC in 2001. Currently, he also serves as Non Executive Chairman of HSBC France since August 2007, Director of HSBC Bank plc, EURIS, L'Oreal, PIASA SA and Centre National d'Art et de Culture Georges Pompidou, as well as President of ALFINA SAS and Octagones SAS. He is also Chairman of the Supervisory Board at HSBC Private Bank France. Mr. Filippi graduated from Institut d'Etudes Politiques in Paris and from Ecole Nationale d'Administration.

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