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Orange SA (ORAN.PA)

ORAN.PA on Paris Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Stephane Richard

54 2016 Chairman of the Board

Ramon Fernandez

48 2016 Interim Chief Executive Officer

Pierre Louette

54 2016 Interim Chief Executive Officer

Laurent Paillassot

50 2014 Deputy Chief Executive Officer, Senior Executive Vice-President of Customer Experience and Mobile Banking, Member of Executive Committee

Bruno Mettling

58 2013 Deputy Chief Executive Officer - Group Human Resources and Internal Communication, Member of the Executive Committee

Delphine Ernotte Cunci

47 2011 Deputy Chief Executive Officer - Orange France, Member of the Executive Committee

Marie-Noelle Jego-Laveissiere

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

Christine Albanel

58 2013 Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee

Thierry Bonhomme

59 2013 Senior Executive Vice President - Orange Business Services, Member of the Executive Committee

Beatrice Mandine

45 2013 Executive Vice President in charge of Communication and the Brand, Member of the Executive Committee

Gervais Pellissier

57 2014 Executive Vice President - Operations in Europe (excluding France), Member of the Executive Committee

Marc Rennard

59 2010 Executive Vice President - Operations in Africa, the Middle-East and in Asia, Member of the Executive Committee

Daniel Bertho

59 2013 Employee Representative on the Board of Directors

Jean-Luc Burgain

58 2012 Representative of Employee Shareholders on the Board of Directors

Ghislaine Coinaud

59 2009 Employee Representative on the Board of Directors

Jean-Yves Gilet

56 2013 Director - Representative of Bpifrance Participations

Daniel Guillot

58 2009 Employee Representative on the Board of Directors

Antoine Saintoyant

2013 Representative of the French State on the Board of Directors

Henri Serres

64 2013 Representative of the French State on the Board of Directors

Bernard Dufau

72 2003 Independent Director

Jose Duran

51 2008 Independent Director

Charles-Henri Filippi

63 2008 Independent Director

Claudie Haignere

58 2007 Independent Director

Helle Kristoffersen

49 2011 Independent Director

Mouna Sepehri

52 2014 Independent Director

Jean-Michel Severino

57 2011 Independent Director

Biographies

Name Description

Stephane Richard

Ramon Fernandez

Pierre Louette

Laurent Paillassot

Mr. Laurent Paillassot has been appointed Deputy Chief Executive Officer, Senior Executive Vice-President of Customer Experience and Mobile Banking, Member of Executive Committee at Orange SA effective 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).

Bruno Mettling

Mr. Bruno Mettling is Deputy Chief Executive Officer for Group Human Resources and Internal Communication and Member of the Executive Committee at France Telecom SA as of 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.

Delphine Ernotte Cunci

Ms. Delphine Ernotte Cunci serves as Deputy Chief Executive Officer in charge of Orange France and Member of the Executive Committee of France Telecom SA as of November 1, 2011. She previously served as Executive Vice President of Orange France and Member of the Executive Committee of the Company from April 6, 2010. Prior to that, she was the Sales Director France from May 2008 and from July 2009, became the Director of France Consumers. Ms. Ernotte joined the Company as a Financial Analyst and then worked as an Economic Engineer in the research and development division. She then occupied several positions in Commercial Management, Director of Agency Distribution, Regional Director of Center Val de Loire and Director of Communication and of Sponsoring France. She is a Director of Suez Environnement, Ecole Centrale de Paris and Centquatre. She graduated from Ecole Centrale de Paris.

Marie-Noelle Jego-Laveissiere

Christine Albanel

Ms. Christine Albanel is Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee 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.

Thierry Bonhomme

Mr. Thierry Bonhomme serves as Senior Executive Vice President for Orange Business Services and Member of the Executive Committee at France Telecom SA as of 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.

Beatrice Mandine

Ms. Beatrice Mandine is Executive Vice President in charge of Communication and the Brand as well as Member of the Executive Committee of France Telecom SA 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).

Gervais Pellissier

Mr. Gervais Pellissier has been appointed Executive Vice President - Operations in Europe (excluding France), Member of the Executive Committee effective 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 has been the Executive Vice President in charge of Operations in Africa, Middle East and in Asia as well as Member of the Executive Committee of France Telecom SA 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.

Daniel Bertho

Mr. Daniel Bertho is Employee Representative on the Board of Directors of Orange SA. 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 France Telecom SA 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 France Telecom SA 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 SA. 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 France Telecom SA 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.

Antoine Saintoyant

Mr. Antoine Saintoyant is Representative of the French State on the Board of Directors of Orange SA. He has been Services and Finance Investment Director with the French government Shareholding Agency (APE) since July 2014. During his career he has been Deputy Chief of the Treasury’s Multilateral Affairs and Development Office and Economic Policy Office of the Ministry of Economy, Finance and Industry, Financial Services Advisor for France’s Permanent Representation to the EU (2007-2009), Chief of the Treasury’s Banking Affairs Office (2009-2012) and Head of the La Poste, Orange, Dexia and CNP unit, and then Deputy Director of Defense and Aeronautical Services, at the French government Shareholding Agency (APE) (2012-2014).

Henri Serres

Mr. Henri Serres served as a Representative of the French State on the Board of Directors at France Telecom SA since February 18, 2013. He is a Member of the Company's Governance an Corporate Social Responsibility Committee. He has been General Engineer of Mines at the General Council of Economy, Industry, Energy and Technology (CGEIET) in the French Ministry for the Economy and Finance since 2009. During his career he has been Technical Director at the French Ministry of Defense (1981-1986), Director of Radiotelephony at Matra Communication (1986-1989) and Director at the Directorate-General for Industry in charge of the Communication and Service Industries (1989-1986). He was then Vice Chairman of CSC Peat Marwick from 1996 to 2000, Director of Security for Information Systems at the General Secretariat of National Defence from 2000 to 2005 and Vice Chairman of the General Council of Information Technology at the Ministry of the Economy, Finance and Industry from 2005 to 2006. He was appointed Chief Information and Communication Officer at the Ministry of Defence in 2006. He is a graduate of the Ecole nationale superieure des telecommunications (ENST) and is also an Officer of the French Legion of Honor and an Officer of the French National Oreder of Merit.

Bernard Dufau

Mr. Bernard Dufau has served as an Independent Director at France Telecom SA 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 France Telecom SA 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 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 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.

Claudie Haignere

Ms. Claudie Haignere has served as an Independent Director of France Telecom SA since May 21, 2007. She is also Member of the Company's Strategic Committee. Since February 2010, she has been the Chairman of Universcience ( a public body created following the merger between Palais de la decouverte and Cite des Sciences et de l'Industrie). She was trained as a Medical Doctor and rheumatologist, specialized in aeronautics medicine and Doctor of Science, and 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. From November 2005 until 2009, she was an Advisor to the General Manager of the European Space Agency (ESA). 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 Fondation C-Genial, Academie des Technologies, Fondation de France, Fondation d'Entreprise L'Oreal, ENS Paris and PRES Hesam. Ms. Haignere is also Member of the Technology Academy, the Sports Academy, the Academy of Sciences and Technlogies of Belgium, and the International Academy of Astronautics. 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. She also holds other mandates, including Director of Sanofi-Aventis.

Helle Kristoffersen

Ms. Helle Kristoffersen has been an Independent Director of France Telecom SA 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

Jean-Michel Severino

Mr. Jean-Michel Severino has been an Independent Director of France Telecom SA 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.