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Orange Belgium SA (OBEL.BR)

OBEL.BR on Brussels Stock Exchange

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15 Aug 2018
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Summary

Name Age Since Current Position

Johan Deschuyffeleer

60 2017 Non-Executive Independent Chairman of the Board, representative of The House of Value Advisory & Solutions

Michael Trabbia

42 2016 Chief Executive Officer, Executive Director

Nadine Lemaitre-Rozencweig

2017 Non-Executive Independent Vice Chairman of the Board, representative of Societe de Conseil en Gestion et Strategie d’Entreprises (SOGESTRA)

Arnaud Castille

2016 Chief Financial Officer

Werner De Laet

2016 Chief Executive Officer Orange Communications Luxembourg SA, Chief Wholesale and Innovation Officer

Isabel Carrion

2015 Chief People Officer

Gabriel Flichy

Chief Technology Officer

Ingrid Gonnissen

2016 Chief Enterprise Officer

Stephane Janssens

2016 Chief Customer Experience Officer

Alain Ovyn

2016 Chief Transformation and Digital Officer

Cristina Zanchi

2010 Chief Consumer Officer

Paul-Marie Dessart

Secretary General

Jerome Barre

46 2016 Non-Executive Director

Francis Gelibter

60 2015 Non-Executive Director

Patrice Lambert-de Diesbach

62 2014 Non-Executive Director

Beatrice Mandine

50 2016 Non-Executive Director

Christophe Naulleau

58 2015 Non-Executive Director

Gervais Pellissier

59 2014 Non-Executive Director

Gregoire Dallemagne

Non-Executive Independent Director, representative of Leadership and Management Advisory Services (LMAS)

Martine De Rouck

61 2014 Non-Executive Independent Director

Wilfried Verstraete

55 2017 Non-Executive Independent Director, representative of K2A Management and Investment Services

Siddy Jobe

2012 Shareholders and Investors Relations Director

Biographies

Name Description

Johan Deschuyffeleer

Mr. Johan Deschuyffeleer has been Non-Executive Independent Chairman of the Board, representative of The House of Value Advisory & Solutions of the Board of Orange Belgium SA since May 3, 2017. Prior to that, he was Non-Executive Independent Director of Orange Belgium SA. He has been Senior VP Technology Consulting HP. He is Member of the Strategic Committee of the Company.

Michael Trabbia

Mr. Michael Trabbia has been Chief Executive Officer and Executive Director at ORANGE BELGIUM SA since September 1, 2016. He represents the majority shareholder Atlas Services Belgium on the Board of Directors.

Nadine Lemaitre-Rozencweig

Ms. Nadine Lemaitre-Rozencweig has been Non-Executive Independent Vice Chairman of the Board, representative of Societe de Conseil en Gestion et Strategie d’Entreprises (SOGESTRA) at Orange Belgium SA since May 3,2017. Prior to that, she was Non-Executive Independent Director, representative of Societe de Conseil en Gestion et Strategie d’Entreprises (SOGESTRA) at Orange Belgium SA. She is Chairman of the Audit Committee, Member of the Remuneration and Nomination Committee, and Member of the Governance Supervisory Committee of the Company.

Arnaud Castille

Werner De Laet

Mr. Werner De Laet has served as Chief Executive Officer Orange Communications Luxembourg SA, Chief Wholesale and Innovation Officer at ORANGE BELGIUM SA since 2016. He served as Chief Executive Officer of Orange Communications Luxembourg S.A. of Orange Belgium from May 15, 2013. Until May 2, 2013 he served as Chief Financial Officer of the Company. From January 2013 until May 15, 2012 he has managed Orange Luxembourg as CEO ad interim. He also acted as Interim Managing Director until December 31, 2007. He graduated as a Business Engineer with a Bachelors degree from Ecole de Commerce E.Solvay, and also obtained an MBA from the Vlerick Management School. He started his career in the Financial world at Arthur Andersen, where he gained experience in the Financial Management of companies in the telecommunications sector, among others. Five years later, he moved on to SIPEF, an agro-industrial group, where he was responsible for the Management of Information Systems and Financial Management. In 1998, Mr. De Laet joined Mobistar as Financial Information Systems Manager, shortly after becoming Business Unit Finance Manager. In 2001, he was appointed Head of Business Controlling, reporting directly to the Chief Financial Officer.

Isabel Carrion

Gabriel Flichy

Mr. Gabriel Flichy is Chief Technology Officer of Orange Belgium SA. He has over 20 years experience in the industry. After joining the France Telecom/Orange group in 1990, he has held a series of network and operations positions, both in France as well as the United States. Since 2010, he has been in charge of network and IT at Orange Switzerland.

Ingrid Gonnissen

Stephane Janssens

Alain Ovyn

Mr. Alain Ovyn has served as Chief Transformation and Digital Officer at ORANGE BELGIUM SA since 2016. Prior to that, he was Chief Customer Service Officer at the Company.

Cristina Zanchi

Ms. Cristina Zanchi has served as Chief Consumer Officer of Orange Belgium SA since October 21, 2010. She previously held the position of Director Marketing & Strategy - Payment & Loyalty in Royal Dutch Shell’s Amsterdam headquarters since 2006. Between 2002 and 2006, she was Director Loyalty & CRM of the Air France-KLM group.

Paul-Marie Dessart

Mr. Paul-Marie Dessart serves as Secretary General of Orange Belgium SA. He studied Law at the Universite de Liege (University of Liege), after which he continued his Fiscal and Financial studies at the Universiteit Gent (State University of Ghent). He began his professional career in the Banking sector in London, before practicing Law at the Bar in Brussels. He then worked for Sabena where he became Head of the Legal Department. After that he joined Mobistar in 2001 as General Counsel, Head of Legal and Regulatory. He has also been running Human Resources since 2005.

Jerome Barre

Mr. Jerome Barre has served as Non-Executive Director of ORANGE BELGIUM SA since March 1, 2016. He represents the majority shareholder Atlas Services Belgium. He is Chairman of the Remuneration and Nomination Committee at the Company. He is Head of HR Group - Orange SA.

Francis Gelibter

Mr. Francis Gelibter has served as Non-Executive Director of Orange Belgium SA since December 1, 2015. He represents the majority shareholder (Atlas Services Belgium S.A.). He has been Member of the Audit Committee and Member of the Strategic Committee of the Company since December 1, 2015.

Patrice Lambert-de Diesbach

Mr. Patrice Lambert-de Diesbach has been Non-Executive Director of Orange Belgium SA since May 7, 2014. He represents the majority shareholder (Atlas Services Belgium S.A.). He is Senior Vice President - Head of Investor Relations at Orange SA. He was Member of the Strategy Committee of the Company.

Beatrice Mandine

Ms. Beatrice Mandine has been Non-Executive Director of ORANGE BELGIUM SA since April 22, 2016. She represents the majority shareholder Atlas Services Belgium. She was Member of the Strategic Committee at the Company. She is Head of Communication and Brand - Orange SA.

Christophe Naulleau

Mr. Christophe Naulleau has been Non-Executive Director of Orange Belgium SA since July 23, 2015. He represents the majority shareholder Atlas Services Belgium. He is Senior Vice President Europe-Countries Governance at Orange SA. He has been Member of the Strategic Committee of the Company since July 23, 2015. He has also been Member of the Governance Supervisory Committee of the Company since December 1, 2015.

Gervais Pellissier

Mr. Gervais Gilles Pellissier has been Non-Executive Director of Orange Belgium SA since September 1, 2014. He also served as Non-Executive Director of the Company until December 15, 2010. He is Deputy CEO - Orange SA (Europe and Group operations). He has served as Chief Financial Officer, Executive Director, Group Finance and Spain of France Telecom Group. In October 2005, he joined France Telecom as Mission Head responsible for the Integration of the France Telecom units in Spain and for Strategy for Geographic Integration within the Group. He was previously Managing Director, and Executive Vice President of the Bull Group, a group in which he held various positions between 1983 and 2005, notably Chief Financial Officer (1998 to 2000) and Deputy Managing Director (2000 to 2004). He has a degree in Business Law (Universite Paris XI) and is a graduate of HEC (International Management - joint program with the Universities of Berkeley and Cologne). He was Member of the Audit Committee of the Company until December 15, 2010. He is Member of the Strategic Committee of the Company.

Gregoire Dallemagne

Mr. Gregoire Dallemagne serves as Non-Executive Independent Director, representative of Leadership and Management Advisory Services (LMAS) of Orange Belgium SA. He is Chairman of the Strategic Committee of the Company. He holds a degree in Engineering from Universite catholique de Louvain and an MBA from Chicago Graduate School of Business.

Martine De Rouck

Ms. Martine De Rouck has been Non-Executive Independent Director of Orange Belgium SA since May 1, 2014. She has been Head of Fraud protection Office BNP Paribas Fortis. She is Member of the Audit Committee, Member of the Remuneration and Nomination Committee and Member of the Governance Supervisory Committee of the Company.

Wilfried Verstraete

Mr. Wilfried Verstraete has been Non-Executive Independent Director, representative of K2A Management and Investment Services at Orange Belgium SA since May 3, 2017. He is Member of the Strategic Committee at the Company.

Siddy Jobe

Mr. Siddy Jobe has been Shareholders and Investors Relations Director of Orange Belgium SA since December 1, 2012. He graduated with a Master in Applied Economic Science from Universiteit Antwerpen, and obtained a Master in Financial Management from Vlerick Management School. He also followed an Executive Program in Venture Capital at the Haas School of Business at the University of California. He started his career with Euroclear in 2003 as analyst in the securities settlement department before joining Bank Degroof (European Securities Network) in 2005 where he resumed the function of Telecom, ICT & Media analyst.