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Orange SA (FTE.DE)

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2 Dec 2016
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Summary

Name Age Since Current Position

Stephane Richard

55 2016 Chairman of the Board

Ramon Fernandez

49 2016 Interim Chief Executive Officer

Pierre Louette

54 2016 Interim Chief Executive Officer

Thierry Bonhomme

60 2016 Deputy Chief Executive Officer - Orange Business Services, Member of the Executive Committee

Bruno Mettling

58 2016 Deputy Chief Executive Officer - Africa and the Middle East (MEA), Member of the Executive Committee

Gervais Pellissier

57 2016 Chief Executive Officer Delegate, Europe (excluding France), Member of the Executive Committee

Marc Rennard

59 2016 Deputy Chief Executive Officer, Customer Experience and Mobile Financial Services, Member of the Executive Committee

Laurent Paillassot

51 2016 Chief Executive Officer - Orange Espagne, Member of Executive Committee

Marie-Noelle Jego-Laveissiere

48 Senior Executive Vice-President Innovation, Marketing and Technology, Member of the Executive Committee

Christine Albanel

61 2013 Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee

Jerome Barre

54 2016 Senior Executive Vice-President in charge of Human Resources, Member of the Executive Committee

Fabienne Dulac

49 2015 Senior Executive Vice-President - Orange France, Member of the Executive Committee

Beatrice Mandine

48 2013 Senior Executive Vice President in charge of Communication and the Brand, Member of the Executive Committee

Daniel Bertho

60 2013 Employee Representative on the Board of Directors

Jean-Luc Burgain

61 2012 Representative of Employee Shareholders on the Board of Directors

Ghislaine Coinaud

60 2009 Employee Representative on the Board of Directors

Jean-Yves Gilet

60 2013 Director - Representative of Bpifrance Participations

Daniel Guillot

60 2009 Employee Representative on the Board of Directors

Anne Lange

48 2015 Representative of the French State on the Board of Directors

Helene Marcy

57 2016 Representative of Employee Shareholders on the Board of Directors

Lucie Muniesa

41 2016 Representative of the French State on the Board of Directors

Bernard Ramanantsoa

68 2016 Independent Director

Bernard Dufau

75 2003 Independent Director

Jose Duran

52 2008 Independent Director

Charles-Henri Filippi

64 2008 Independent Director

Helle Kristoffersen

52 2011 Independent Director

Mouna Sepehri

53 2014 Independent Director

Jean-Michel Severino

59 2011 Independent Director

Biographies

Name Description

Stephane Richard

Mr. Stephane Richard is Chairman of the Board of Orange S.A. since January 1, 2016. He served in Many positions before he become Chairman of the Board at the Company. Currently he acts as Director of the Opera National de Paris, Director of the Fondation de College de France, Manager of Rieutord LLC, among others.

Ramon Fernandez

Mr. Ramon Fernandez is Interim Chief Executive Officer, Chief Financial and Strategy Officer, Member of the Executive Committee of Orange S.A. since January 1, 2016. He joined the Orange group on September 1, 2014, as Deputy Chief Executive Officer in charge of Finance and Strategy. He serves as Member of the Supervisory Board of Euronext NV, Director of Medi Telecom. He is a graduate of the Institut d’études politiques and of the École nationale d’administration (ENA).

Pierre Louette

Mr. Pierre Louette is Interim Chief Executive Officer, General Secretariat of the Group, Orange Wholesale France and Purchases. Member of the Executive Committee of Orange S.A. since January 1, 2016. He is also in charge of the General Secretariat of the Group, Previously, he was Deputy Chief Executive Officer General Secretary, Orange Wholesale France and Purchasing, Member of the Executive Committee, before that he served as Deputy Chief Executive Officer - France Carriers Division, Group Sourcing, Supply Chain and the Chrysalid Program; Group General Secretary; Member of the Executive Committee and Senior Executive VP, Group General Secretary - France Carriers Division ; M. of Ex. Com, at the Company.

Thierry Bonhomme

Mr. Thierry Bonhomme is Deputy Chief Executive Officer - Orange Business Services, Member of the Executive Committee of Orange S.A. since March 1, 2016. He served as Senior Executive Vice President for Orange Business Services and Member of the Executive Committee since May 1, 2013. He was in charge of the Research and Development department from 2006 after which he took over the responsibility of Director of technical operations in North Paris, Regional Director at Grenoble and then at Marseille. He then became the Director of Distribution. From 1988 to 1990, he was also the Director of Idate. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications. He was appointed Senior Executive Vice President - Orange Labs, Networks and Carriers on April 6, 2010.

Bruno Mettling

Mr. Bruno Mettling is Deputy Chief Executive Officer - Africa and the Middle East (MEA), Member of the Executive Committee of Orange S.A. since March 1, 2016. He was Deputy Chief Executive Officer for Group Human Resources and Internal Communication and Member of the Executive Committee since May 1, 2013. He served as Executive Vice President and Member of the Executive Committee of France Telecom SA from April 2010 and was on assignment to the Chief Executive Officer, in charge of medium-term job and skills outlook and a preliminary mission related to the "Orange Campus" initiative. In October 2010, he was appointed as Executive Vice President and Group Human Resources Director of the Company. He was previously a Deputy Chief Executive Officer in charge of Human Resources and of Commercial Development of Banque Populaire from July 1, 2006 till 2009. After starting his career in different Ministries (Finance, Employment, Public Works, Municipalities), he became Inspector of Finance in 1991 and rejoined the Economy of Ministry and of Finance. Later he became the Director of Management Control and Deputy Financial Director of Poste, before joining the Caisses d'Epargne in October 1999 to launch the reform of the human resources sector before being in charge of commercial development and strategic planning and finally joining Groupe Banque Populaire in October 2004 as Deputy Managing Director of Banque Federale des Banques Populaires. He graduated from the Law Faculty of Aix en Provence and from Institut d'Etudes Politiques de Paris. He is a Chevalier de la Legion d’Honneur and Chevalier de l’Ordre National du Merite.

Gervais Pellissier

Mr. Gervais Pellissier is Chief Executive Officer Delegate, Europe (excluding France), Member of the Executive Committee of Orange S.A. since March 1, 2016. He was Executive Vice President - Operations in Europe (excluding France), Member of the Executive Committee since September 1, 2014. Until that time, he was Chief Executive Officer Delegate for Finance, Information Systems, the United Kingdom JV (Everything Everywhere) as well as Member of the Executive Committee, the positions he was appointed to on November 1, 2011. Until April 6, 2010, he was Member of the Management Committee of the Company. He was Deputy CEO - Finance and Group Informations Systems from March 2, 2009 until April 6, 2010. He previously served as Senior Executive Vice President of Finance and Spain for France Telecom SA from January 30, 2006 until March 2, 2009. 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 Managing Director and Deputy CEO of Groupe Bull, where he held different positions between 1983 and 2005, including Chief Financial Officer from 1998 to 2000, Deputy CEO from April 2004 until February 2005, and then Vice Chairman of the Board until mid-2008. Mr. Pellissier is a graduate of Hautes Etudes Commerciales, the University of Berkeley and the University of Parix XI. He currently holds various mandates, including Director of Everything Everywhere Ltd, FT Espana SA, Medi Telecom SA and Sonaecom SGPS.

Marc Rennard

Mr. Marc Rennard is Deputy Chief Executive Officer, Customer Experience and Mobile Financial Services, Member of the Executive Committee of Orange S.A. since March 1, 2016. He was Executive Vice President in charge of Operations in Africa, Middle East and in Asia as well as Member of the Executive Committee since June 2010. He is Chairman and/or member of the Board of several international fixed-line, mobile and internet subsidiaries, including Mobinil, Sonatel, Jordan Telecom, Cote d’Ivoire Telecom and Orange Cote d’Ivoire. He was previously Vice President of International Operations in charge of EMEA (from 2006 to 2010). He was also Chairman and Chief Executive Officer of UNI2, a telecommunications operator and subsidiary of France Telecom in Spain (2003-2004) and then took charge of international operations. Mr. Rennard was Deputy Managing Director of TDF (1996-2001), Chairman of TDF Video Service (1996-2002), Chairman of TDF Cable (from1992 to 1996 and from 2001 to 2003), Commercial Director of TDF (from 1992 to 1996). He was Managing Director of Societe des Montagnes de l'Arc, part of the Caisse des Depots group (1989-1992), Managing Director (1986-1989), Agency Director (1984-1985) and Consultant (1982-1983) of CEREP Communication, and Surveys Manager at ISEOR (1979-1981). He is a graduate of EM Lyon with a postgraduate diploma in Management Science. He is a Knight of the French Legion d'Honneur.

Laurent Paillassot

Mr. Laurent Paillassot is Chief Executive Officer - Orange Espagne, Member of Executive Committee of Orange S.A. since March 1, 2016. He was Deputy Chief Executive Officer, Senior Executive Vice-President of Customer Experience and Mobile Banking, Member of Executive Committee since September 1, 2014. He has acted as CEO Delegate of LCL since May 2011 after serving as Deputy CEO from 2007 to 2011. He began his career in 1989 at Compagnie Bancaire (Paribas Group) before moving to the Mitchell Madison Group, an American consulting firm specializing in financial strategy, in 1997. In 2000, he took a position with the Caisse d'Epargne Group as Director of Distribution and then served as Managing Director of Caisse d'Epargne Financement. From 2005 to 2007, he was also Chairman of GE Money Bank in France, a subsidiary of General Electric Consumer Finance. Mr. Paillassot holds an engineering degree from Ponts et Chaussees (1989) and an MBA from INSEAD (1996).

Marie-Noelle Jego-Laveissiere

Ms. Marie-Noelle Jego-Laveissiere is Senior Executive Vice-President Innovation, Marketing and Technology, Member of the Executive Committee of Orange S.A. since March 1, 2014. Since joining the Orange group in 1996, she has held a series of project and management positions: Director of International & Backbone Network Factory, merger between France Telecom and Orange France SA, Director of Group Research & Development, Head of the Consumer Marketing Department of Orange France and Regional Manager where she was responsible for technical and commercial services for consumers and business customers.

Christine Albanel

Ms. Christine Albanel is Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee of Orange S.A. as of May 1, 2013. Ms. Albanel has a degree in modern literature. Speechwriter for Mr. Jacques Chirac for many years, including authoring the famous Vel d’Hiv speech, she was Advisor to the French President on Education and Culture before joining the French State Council. Appointed Chairperson of the Etablissement Public de Versailles in July 2003, she was Minister of Culture and Communications from May 2007 to June 2009. Once this portfolio was handed to Mr. Frederic Mitterrand, she turned down a government appointment at the Villa Medici, preferring the France Telecom-Orange Group. She joined the Group in 2010. She is an Officier de la Legion d’Honneur.

Jerome Barre

Mr. Jerome Barre is Senior Executive Vice-President in charge of Human Resources, Member of the Executive Committee of Orange S.A. since March 1, 2016. He joined the Orange Group in 1985, where he worked on the quality and development of the network in Ile-de-France and then in Brittany. He is a graduate of the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications.

Fabienne Dulac

Ms. Fabienne Dulac is Senior Executive Vice-President - Orange France, Member of the Executive Committee of Orange S.A. since August 22, 2015. After having started a doctoral thesis, Fabienne Dulac began her career at the French Interior Ministry, before joining the company in 1993 with VTCOM, a company which developed multimedia services at the time of the emergence of the Internet and the appearance of a new business sector, where she was Head of Communications and Marketing. Fabienne Dulac joined France Telecom in 1997 within the newly created Multimedia Division. Her responsibilities in the area of marketing and communication include all of France Telecom’s multimedia activities within its range of subsidiaries such as Wanadoo, Voila and Mappy. For a decade, she held various positions within marketing, business development, and customer relations, and witnessed the transformation of the market and the company, as well as the development of new commercial territories and customer experience at the heart of the operator’s strategy. In 2008, she became Director of Sales and Online Customer Relations at Orange France; she brings innovation to the field and drives the company’s digital transformation in terms of sales and customer relations. In 2011, Fabienne became head of the Orange North France division, where she was responsible for managing an operational entity with over 5,500 employees. In September 2013, she was appointed Director of Communication of Orange France.

Beatrice Mandine

Ms. Beatrice Mandine is Senior Executive Vice President in charge of Communication and the Brand as well as Member of the Executive Committee of Orange S.A. as of May 1, 2013. She joined the Company in May 2007 and has held a number of roles related to extenal communication. She started her career in 1988 as a journalist at Le Figaro, Marie-Claire and on the French Channel 5. At the end of 1990 she joined Alcatel, and in 1992 she became press attache for Alcatel Radio Space & Defense. In 1998 she became Media Director in Alcatel's Consumer Division, and in 2000 she was appointed Directoe of Press and Public Relations for Alcatel's mobile phone division. In 2004 she joined Faurecia. She is a graduate of l’Ecole superieure de journalisme (ESJ).

Daniel Bertho

Mr. Daniel Bertho is Employee Representative on the Board of Directors of Orange S.A. since November 21, 2013. He is a project manager in a Response Unit in Val d’Oise. He was a member of the European Works Council from 2004 to 2011. He has been a representative of the SUD trade union federation on the Supervisory Boards of the Dynamis Solidaire and Evolutis funds. Mr. Bertho joined Orange in 1984 as a designer.

Jean-Luc Burgain

Mr. Jean-Luc Burgain has been Representative of Employee Shareholders on the Board of Directors of Orange S.A. since July 25, 2012. He is a Member of the Audit Committee. He is a second level manager at the sales and customer service department for eastern France. He joined the Company in 1974. He held managerial posts at the Company in Lorraine. He has been a technical advisor on remuneration at Federation FO COM since 2005. He is a Member of the Supervisory Board of the corporate mutual funds of PEG and Perco France Telecom SA. He is an auditor from HEDN. He is an Officer of the French National Order of Merit.

Ghislaine Coinaud

Ms. Ghislaine Coinaud has served as an Employee Representative on the Board of Directors of Orange S.A. since December 3, 2009. She is also a Member of the Company's Strategic Committee. She works for the support department. Until December 2009, she was deputy central trade union delegate for the CGT. She was previously a member of the CGT federal management board. She joined France Telecom in 1977 as a facilities operating agent at the central operating center of La Courneuve.

Jean-Yves Gilet

Mr. Jean-Yves Gilet is Director - Representative of Bpifrance Participations of Orange S.A. since May 28, 2013. He has been Senior Executive Vice-President of Bpifrance Investissements since July 2013. From September 2010 to July 2013, he was Director General of Fonds Strategique d’Investissement (FSI) and a member of the Management Board of Caisse des Depots Group. During his career, he has been Deputy Director of the Inter- Departmental Industry Directorate for France’s Picardy Region at the Ministry of Industry (1981-1984), Head of the Industrial Operations Section and of the Industry Financing Office in the Directorate General for Industry (1984-1986), Chief of Staff to the Director General for Industry (1986-1987), Head of the Datar industrial team (1987-1988) and Chief of Staff to the Minister for Regional Development and Transformation (1988-1990). In 1990, he joined the Usinor group as Chief Strategy and Planning Officer, then Head of Strategy, Planning and International Affairs (1990-1993), before holding various executive positions in Usinor’s Stainless Steel division (1995-2002), in particular in Brazil from 1998 to 2001. In 2002, Jean-Yves Gilet was appointed Chief Executive Officer of Arcelor in charge of the Stainless Steel sector and in 2006 became Executive Vice-President with responsibility for the stainless steel business worldwide at ArcelorMittal. He is a graduate of Ecole Polytechnique.

Daniel Guillot

Mr. Daniel Guillot has served as an Employee Representative on the Board of Directors at Orange S.A. since December 3, 2009. He is also a Member of the Company's Audit Committee. He joined France Telecom in 1977 as telecommunications and postal controller. In 1986, Mr. Guillot became central administrative agent at the Ministry of Telecommunications, Postal Services and Space, before becoming Chief Inspector in 1993. He was responsible for management and international affairs at the CFDT Culture, Consulting and Communication Federation since the foundation of this trade union federation in 2005 and, since 2007, he has been the central trade union delegate in charge for the Orange FT group. Until 2009, Mr. Guillot had a seat at the UNI Telecom (international trade union) global committee and chaired the European Telecommunications Social Dialog Committee jointly with the employers representative.

Anne Lange

Ms. Anne Lange is Representative of the French State on the Board of Directors of Orange S.A. since May 27, 2015. She is currently CEO of Mentis, a company she co-founded. Mentis is a software start-up in the field of Internet of Things, which advises major groups on mobility and management solutions for the urban space. Anne Lange began her career in 1994 working in the Prime Minister’s office where she headed the government department for the media industry. In 1998, she joined Thomson as head of strategic planning, then in 2000 the Europe ebusiness department. In April 2003, Anne Lange was appointed as General Secretary for the Internet rights forum, an agency of the Prime Minister’s office. From 2004 to 2014, she successively worked as Director for Europe public sector, managing director of global public sector & media operations (based in the US) and managing director for innovation in the public sector for Internet Business Solutions Group Cisco.

Helene Marcy

Ms. Helene Marcy is Representative of Employee Shareholders on the Board of Directors of Orange S.A. since July 26, 2016. She joined Orange in 1997. Over the past 17 years, she has held various sales and marketing positions within the Group, before being appointed to head up communications for an industry organization. She was previously a marketing and communications consultant and spent 10 years supporting Orange with the commercial launch of innovative products and services. She is currently a member of the company mutual fund Evolutis and Vice-President of ADEAS - association for the defense of employee shareholding and savings within the Orange Group - which she helped create.

Lucie Muniesa

Ms. Lucie Muniesa is Representative of the French State on the Board of Directors of Orange S.A. since February 4, 2016. has been Deputy Chief Executive Officer of the French government Shareholding Agency (APE) since February 4, 2016. After attending the École nationale de la statistique et de l’administration économique (ENSAE), Lucie Muniesa began her career at the French National Institute of Statistics and Economic Studies (INSEE) before being appointed deputy to the Head of the Merger and State Aids office at the French Directorate General for Competition Policy, Consumer Affairs and Fraud Control in 2002. She joined the APE in 2004 as deputy to the Heads of the “Energy, Chemistry and other holdings” and “La Poste – France Telecom” offices, before being appointed General Secretary of the APE in 2007. In 2010, Lucie Muniesa joined Radio France, initially as Financial Director and later Deputy Director General in charge of finance, purchasing, legal and development of own resources. In 2014, she became Director and Deputy General Secretary of the French Ministry of Culture and Communication.

Bernard Ramanantsoa

Mr. Bernard Ramanantsoa is Independent Director of Orange S.A. since June 7, 2016. He acts as Director of several companies as well as of universities and Grandes Écoles. Until 2015, he was Managing Director of HEC.

Bernard Dufau

Mr. Bernard Dufau has served as an Independent Director at Orange S.A. since February 25, 2003. He is also the 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. From July 2001 to December 2005, he worked as a strategy consultant. Mr. Dufau is also Director of Dassault Systemes. Mr. Dufau was also President of the SUPELEC Engineers Association. He graduated from Ecole Superieure d'Electricite.

Jose Duran

Mr. Jose-Luis Duran has served as an Independent Director at Orange S.A. since February 5, 2008. He is also a Member of the Company's Audit Committee. He started his career in 1987 at Arthur Andersen. He moved to Pryca, a subsidiary of Carrefour, in 1991, and 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. Mr. Duran was Managing Director (CEO) and Chairman of the Management Board of Carrefour from 2005 until 2008. Currently, he serves as Chief Executive Officer of Devanlay, amongst other positions. He holds a Bachelors degree in Economics from Universidad Pontifica Comillas de Madrid.

Charles-Henri Filippi

Mr. Charles-Henri Filippi serves as an Independent Director at Orange S.A. 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 CCF France in 1998, and then moved to HSBC in 2001. He then became the Chief Executive officer of HSBC France in March 2004 and Non-Executive Chairman from August 2007, a position he held until December 31, 2008. He was also Senior Advisor at CVC Capital Partners France until December 31, 2010 and a Partner at Weinberg Capital until December 31, 2011. He was Chairman of Octagones and Alfina from 2008 to 2012. Currently, he serves as Chairman of Citigroup France as of January 1, 2011 and is a Director of L'Oreal and Piasa, among others. He also holds other mandates, including Director of EURIS and L'Oreal, among others. Mr. Filippi graduated from Institut d'Etudes Politiques in Paris and from Ecole Nationale d'Administration.

Helle Kristoffersen

Ms. Helle Kristoffersen has been an Independent Director of Orange S.A. since June 7, 2011. From 1994, she held various positions within the Alcatel group, now Alcatel Lucent. She was Vice-President, Corporate Strategy between 2005 and 2008 and Senior Vice-President of Solution and Marketing, and Vertical Markets, from January 2009 until December 2010. She is currently Director of Strategy and Business Intelligence at Total as of January 2012, having previously served as Deputy Director of the same division from January 2011. Ms. Kristoffersen is also a Director of Valeo. She is a graduate of Ecole Normale Superieure and ENSAE and is a Knight of the French Legion d'Honneur.

Mouna Sepehri

Ms. Mouna Sepehri is Independent Director of Orange S.A. since October 22, 2014. has been member of the Executive Committee of Group Renault since April 2011. She is Senior Vice- President of Renault and oversees the General Management functions including: Legal, Public Affairs, Communications, Corporate Social Responsibility, Real Estate and General Services, Protection and Risk Prevention department, Cross Functional Teams, G&A Economic Efficiency Program Management. She began her career as a lawyer in Paris before moving to New York where she specialized in mergers and takeovers as well as in international business law. She joined Renault in 1996 as Deputy General Counsel and participated in all the main international development projects of the Group. In 2007, she joined the Office of the CEO and was put in charge of the management of the cross functional teams. Mouna Sepehri holds a degree in Law.

Jean-Michel Severino

Mr. Jean-Michel Severino has been an Independent Director of Orange S.A. since June 7, 2011. He is also a Member of the Company's Governance and Corporate Social Responsibility Committee. He is currently a manager of Inestisseur et Partenaire Conseil, a fund management company specialized in investments in SMEs in sub-Saharan Africa. He is also a Member of Academie des technologies. He was Managing Director of the French Development Agency (Agence Francaise de Developpement, AFD) until April 2010, and prior to that served as the Vice Chairman of the World Bank for Asia. Mr. Severino is a graduate of Ecole Nationale d’Administration. He was appointed as a director of Danone at the company's shareholders' meeting on 28 April 2011.