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Orange SA (ORAN.PA)

ORAN.PA on Paris Stock Exchange

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14 Aug 2018
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Summary

Name Age Since Current Position

Stephane Richard

57 2011 Chairman of the Board, Chief Executive Officer, Member of Executive Committee

Ramon Fernandez

50 2018 Delegate Chief Executive Officer, Executive Director Finance, Performance and Europe, Member of the Executive Committee

Marie-Noelle Jego-Laveissiere

50 2018 Deputy Chief Executive Officer, Chief Technology and Innovation Officer, Member of the Executive Committee

Fabienne Dulac

51 2018 Deputy Chief Executive Officer, Chief Executive Director of Orange France, Member of the Executive Committee

Laurent Paillassot

52 2018 Deputy Chief Executive Officer, Chief Executive Officer of Orange Spain, Member of the Executive Committee

Gervais Pellissier

59 2018 Delegate Chief Executive Officer, Group Transformation and Chairman of Orange Business Services, Member of the Executive Committee

Christine Albanel

63 2013 Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee

Valerie Le Boulanger

2018 Human Resources Director, Member of the Executive Committee

Nicolas Guerin

2018 Secretary General, Secretary of the Board of Directors, Member of the Executive Committee

Jerome Barre

56 2018 Chief Executive Officer of Wholesale and International Networks, Member of the Executive Committee

Paul de Leusse

46 2018 Deputy Chief Executive Officer for Mobile Financial Services, Member of the Executive Committee

Hugues Foulon

2018 Executive Director of Strategy and Cybersecurity Activities, Member of the Executive Committee

Beatrice Mandine

50 2018 Executive Director Communications and Brand, Member of the Executive Committee

Alioune Ndiaye

2018 Chief Executive Officer of Orange Middle East and Africa, Member of the Executive Committee

Helmut Reisinger

2018 Chief Executive Officer of Orange Business Services, Member of the Executive Committee

Sebastien Crozier

50 2017 Employee Representative on the Board of Directors

Nicolas Dufourcq

55 2017 Director - Representative of Bpifrance Participations

Fabrice Jolys

45 2017 Employee Representative on the Board of Directors

Anne Lange

50 2015 Representative of the French State on the Board of Directors

Helene Marcy

59 2016 Representative of Employee Shareholders on the Board of Directors

Lucie Muniesa

43 2016 Representative of the French State on the Board of Directors

Rene Ollier

58 2017 Employee Representative on the Board of Directors

Alexandre Bompard

45 2016 Independent Director

Charles-Henri Filippi

66 2008 Independent Director

Christel Heydemann

44 2017 Independent Director

Helle Kristoffersen

54 2011 Independent Director

Bernard Ramanantsoa

70 2016 Independent Director

Mouna Sepehri

55 2014 Independent Director

Jean-Michel Severino

60 2011 Independent Director

Patrice Lambert - de Diesbach

62 Head of Investor Relations

Biographies

Name Description

Stephane Richard

Mr. Stephane Richard has been Chairman of the Board, Chief Executive Officer, Member of Executive Committee of Orange S.A. since March 1, 2011. Since April 6, 2010 he has been the Company's Chief Executive Officer, Member of Executive Committee. From June 9, 2010 until March 1, 2011 he acted as Member of the Board of Directors of the Company. He joined the Orange Group in September 2009 and has successively occupied the positions of Deputy CEO in charge of French Operations, CEO Delegate, and CEO. Between 1992 and 2003, he was successively deputy to the CFO of Compagnie Generale des Eaux, Chief Executive Officer of Compagnie Immobiliere Phenix, and Chairman of CGIS (Compagnie Generale d’Immobilier et de Services), now Nexity. From 2003 to 2007, he was Deputy CEO of Veolia Environnement and CEO of Veolia Transport, as well as being a director of Orange. From 2007 to 2009, Mr. Richard was Chief of Staff to the French Minister for the Economy, Industry, and Employment. He is a graduate of Ecole des Hautes Etudes Commerciales (HEC) and Ecole Nationale d’Administration.

Ramon Fernandez

Mr. Ramon Fernandez has been Delegate Chief Executive Officer, Executive Director Finance, Performance and Europe, Member of the Executive Committee at Orange S.A. since May 2, 2018. He is supervising the Group’s operations in Europe, excluding France and Spain. He was Delegate Chief Executive Officer, Chief Financial and Strategy Officer, Member of the Executive Committee of Orange S.A. from January 1, 2016. He joined the Orange group on September 1, 2014, as Deputy Chief Executive Officer in charge of Finance and Strategy. He began his career at the French Treasury before joining the International Monetary Fund in Washington from 1997 to 1999. He then returned to the French Treasury and held a number of senior management positions: Head of the Energy, Telecommunications and Raw Materials Department until 2001; Head of the Savings and Financial Markets Department from 2001 to 2002; Deputy Director of International Financial Affairs and Development, and vice-chairman of the Club de Paris between 2003 and 2007. He was also Special Advisor to the Minister of the Economy, Finance and Industry (2002 -2003) and to the President of the French Republic (2007 -2008). In 2008, he was appointed Chief of Staff to the Minister of Labour, Social Relations, Family and Solidarity (2008 -2009). In March 2009, he returned once again to French Treasury as Chief Executive Officer, Chairman of the France Tresor Agency and Chairman of the Club de Paris. Before joining Orange, he represented the French State at the Board of Directors of GDF Suez and CNP Assurances as well as at the Supervisory Board of the Caisse des depots. He also served as Alternate Governor of the World Bank for France and Governor of the African Development Bank. Mr. Fernandez is a graduate of the Institut d’etudes politiques and of the Ecole nationale d’administration (ENA).

Marie-Noelle Jego-Laveissiere

Ms. Marie-Noelle Jego-Laveissiere has been Deputy Chief Executive Officer, Chief Technology and Innovation Officer, Member of the Executive Committee of Orange S.A. since May 2, 2018. She was Senior Executive Vice-President Innovation, Marketing and Technology, Member of the Executive Committee of Orange SA from March 1, 2014. Since joining the Orange group in 1996, she has held a series of project and management positions: Head of International & Backbone Network Factory, merger between France Telecom and Orange France SA, Head 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. She is a graduate of the Ecole des Mines of Paris and of the Ecole normale superieure. She also holds a Doctorate in Quantum Chemistry from the University of Paris XI – Waterloo.

Fabienne Dulac

Ms. Fabienne Dulac has been Deputy Chief Executive Officer, Chief Executive Director of Orange France, Member of the Executive Committee at Orange S.A. since May 2, 2018. She was Senior Executive Vice-President - Orange France, Member of the Executive Committee of Orange SA from August 22, 2014. 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. She 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, she 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. Ms. Dulac holds a Master of Advanced Studies in Political Sociology from the Paris Institute of Political Sciences, a master’s degree in history and a bachelor’s degree in modern literature.

Laurent Paillassot

Mr. Laurent Paillassot has been Deputy Chief Executive Officer, Chief Executive Officer of Orange Spain, Member of the Executive Committee of Orange S.A. since May 2, 2018. He was Chief Executive Officer - Orange Espagne, Member of Executive Committee of Orange S.A. between March 1, 2016 and 2017. 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).

Gervais Pellissier

Mr. Gervais Gilles Pellissier has been Delegate Chief Executive Officer, Group Transformation and Chairman of Orange Business Services, Member of the Executive Committee at Orange S.A. since May 2, 2018. He was Delegate Chief Executive Officer, Operations in Europe (excl. France), Member of the Executive Committee of the Company from September 1, 2014. Until September 1, 2014 , 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 Universitaet Koeln.

Christine Albanel

Ms. Christine Albanel has been Senior Executive Vice-President Corporate Social Responsibility, Diversity, Partnerships and Inclusiveness, Member of the Executive Committee of Orange S.A. since May 1, 2013. She is also Deputy Chair of the Orange Foundation and Chair of Orange Studio. She was Advisor to the French President on Education and Culture, Chair of the Établissement Public de Versailles from 2003 to 2007, and was appointed Minister of Culture and Communication from 2007 to 2009. Speechwriter for Jacques Chirac for many years, including authoring the famous Vel d’Hiv’ speech, Christine Albanel is a member of the French Council of State. She has a degree in modern literature.

Valerie Le Boulanger

Ms. Valerie Le Boulanger has been Human Resources Director, Member of the Executive Committee of Orange S.A. since May 2, 2018. She has a degree in Economics from Groupe ESC Normandie (Ecole de Management de Normandie) and began her career in banking, where she remained for thirty years. She started out at Credit du Nord where she was directly responsible for banking activities: risk management, financial engineering operations, banking strategy for the corporate market, commercial policy. She entered the world of Human Resources in 1998 when she became head of the training function. This was a turning point, as since then she has always focused on helping people. In 2004, she became HR Director for the Business Relations Division, then Director of Employee Relations for the Credit du Nord Group, a position she also later held at Caisse d’Epargne Ile-de-France then for the BPCE Group. In August 2016, she joined Orange as Director of Employee Relations, where she was in charge of collective negotiation and employee relations at Group level in France and internationally, working on transversal Group projects.

Nicolas Guerin

Mr. Nicolas Guerin has been Secretary General, Secretary of the Board of Directors, Member of the Executive Committee of Orange S.A. since May 2, 2018. He joined the Group in 1998 within the Competition and Regulatory Affairs division, after a period at SFR, arriving at the time of deregulation in the sector. He took over as head of legal affairs in 2003, and became the Group’s Executive Vice President of Legal Affairs in 2009. In this position, he was a leading contributor to many ground-breaking legal cases for the Group, including the roaming agreement with Free in 2012, M&A transactions relating to our footprint expansion in Africa and Europe with the acquisition of Jazztel, and diversification, whether content-related or financial services-related with Orange Bank. He has also lent essential support when it comes to complying with regulation implemented on the business market, and more recently to the mobile agreement signed between the mobile operators and the French State.

Jerome Barre

Mr. Jerome Barre has been Chief Executive Officer of Wholesale and International Networks, Member of the Executive Committee of Orange S.A. since May 2, 2018. He was Senior Executive Vice-President in charge of Human Resources, Member of the Executive Committee of Orange SA from March 1, 2016. He joined the Group in 1985, and worked on the quality and development of the network in Ile-de-France, and then in Brittany. He was appointed as the National Delegate for Local Authorities in 1991. Between 1996 and 2010, Mr. Jerome Barre alternated between national responsibilities and experiences as an Operations Manager. He worked at the Consumer Division between 1996 and 2000, as Director of Service and Quality for the Professional Customer Division, and then as Director of Customer Service at the Retail and Customer Service Division. He became Regional Director for Burgundy, and then for Franche-Comté between 2000 and 2006, and then Regional Director for North-West and Central France (Lower Normandy, Upper Normandy and the Central Region) between 2006 and 2010. He coordinated the negotiations on occupational stress following the employee relations crisis, alongside the Group's HRD in 2009 and 2010. was then appointed as the Director of Commercial Activities and Customer Services for the Consumer Market at Orange France, where he specifically worked on creating the Orange Divisions. He was appointed as the Director of Orange Ile-de-France in April 2011, where he was responsible for developing Orange's business activities in the Ile-de-France Basin. Mr. Jerome Barre is a graduate of Ecole Polytechnique and of Télécom ParisTech.

Paul de Leusse

Mr. Paul de Leusse has been Deputy Chief Executive Officer for Mobile Financial Services, Member of the Executive Committee of Orange S.A. since 2018. He is responsible for developing our Orange Bank activities, along with mobile financial services in Africa, and those across Europe and France. He is a graduate of Ecole Polytechnique and civil engineer graduate of Ecole Nationale des Ponts et Chaussees. He began his career in 1997 in the corporate consulting sector, first as a Consultant, then as Director for the Mercer Oliver Wyman consulting firm. The then joined Bain & Company as a Partner. In April 2009, he joined Credit Agricole as Head of Group Strategy. He moved to Credit Agricole Corporate and Investment Bank as Chief Financial Officer, and was appointed Delegate Chief Executive Officer in August 2013. In 2016, he became Deputy Chief Executive Officer of CA Indosuez Wealth (Group), a wholly-owned subsidiary of Credit Agricole Corporate and Investment Bank, coordinating all of Credit Agricole Group's international operations specializing in wealth management. At this time he also joined Credit Agricole SA’s extended executive committee. He has also served as a board member of the Union des Banques Arabes et Francaises and Chairman of the Ethics and Audit committee for the Grameen Credit Agricole Foundation from 2016 to 2018.

Hugues Foulon

Mr. Hugues John Antoine Foulon has been Executive Director of Strategy and Cybersecurity Activities, Member of the Executive Committee of Orange S.A. since May 2, 2018. He is a graduate of Ecole Polytechnique and the Ecole Nationale Supérieure de Techniques Avancées (ENSTA). He began his career in 1994 at Generale des Eaux (Veolia Group) where he became Director of a drinking water plant then Director of the companies “Monegasque de Teledistribution” and “Monegasque des Eaux”. In 2000, he entered the world of telecoms when he joined Monaco Telecom (part of Vivendi Group) as Deputy CEO in charge of support function divisions. In 2005, he joined the Orange Group as Finance Director for the consumer mobile sales division. He stayed for two years before leaving for Maghreb where he was Director of Financial Control for Maroc Telecom. Returning to Orange in 2007, he held several positions including Financial Control Director for the Marketing and Innovation division, Director to the Group’s Deputy CEO in charge of Finance and CFO of Orange MEA. He was then appointed Head of the Chairman & CEO’s office for Mr. Stephane Richard and Secretary of the Group’s Executive Committee.

Beatrice Mandine

Ms. Beatrice Mandine has been Executive Director Communications and Brand, Member of the Executive Committee of Orange S.A. since May 2, 2018. She was Senior Executive Vice President in charge of Communication and the Brand as well as Member of the Executive Committee of Orange SA from May 1, 2013. She joined Orange in May 2007 as Director of the Group’s Press Office. She was appointed Delegate Director of External Communication in November 2010, then Deputy Director of Communication responsible for External Communication alongside Xavier Couture, Senior Executive Vice-President for Communication and the Brand in July 2012. Ms. Mandine began her career in 1988 as a journalist at Le Figaro, Marie-Claire and the television channel La Cinq. At the end of 1990 she joined Alcatel as Head of Internal Communication. In 1992, she became Press Officer for Alcatel Radio Space & Defense and joined the press office at Alcatel Alsthom the following year. In 1998, she was appointed Media Director of Alcatel’s Consumer Division, and in 2000 she was appointed Director of Press and Public Relations for Alcatel’s Mobile Telephony Division. In the middle of 2004, Ms. Beatrice Mandine joined the Faurecia group as head of press relations and corporate image. She is a graduate of the Ecole Superieure de Journalisme (ESJ) and the Institut des Hautes Etudes Internationales (Universite Pantheon-Assas (Paris II).

Alioune Ndiaye

Mr. Alioune Ndiaye has been Chief Executive Officer of Orange Middle East and Africa, Member of the Executive Committee of Orange S.A. since May 2, 2018. He studied finance and management at Telecom Sud Paris and then completed his postgraduate degree in telecommunications management at Universite Paris-Dauphine before starting his career in industry at Pechiney. He joined Sonatel in 1988 to head up the audit and control function, contributing to the company’s privatization. It was a rich experience which led him to become Chief Financial Officer, a position he held for 10 years. His career took an important turn in 2002 when he joined Ikatel in Mali as Chief Executive Officer, which became Orange Mali a few months later. He stayed in this role for 10 years, proud to have made the company the most profitable Orange Group company. In October 2012 he rejoined Sonatel as Chief Executive Officer Sonatel Group and Chairman of the Board of Directors for Sonatel Mobiles Orange Mali, Orange Bissau, Orange Sierra Leone and the Sonatel Foundation.

Helmut Reisinger

Mr. Helmut Reisinger has been Chief Executive Officer of Orange Business Services, Member of the Executive Committee of Orange S.A. since May 2, 2018. He has a degree in Economics and Business Management from the University of Vienna and a Masters in International Management. Throughout his studies he completed his internships in Venezuela, Mexico, England, and Canada. He has more than 20 years’ experience in business markets and solutions. After 9 years at Alcatel Austria, where he led the B2B division, he became Vice President Western Europe at Avaya Inc, a specialist in communications solutions, and then Chief Executive Officer of NextiraOne Germany, a private equity-owned company, where he was also a member of the European Executive Committee. He joined Orange Business Services in 2007 to head up Europe and Russia. His scope increased in January 2015 to all commercial activities outside the French domestic market, which includes Europe and Russia, the Americas, APAC (Asia Pacific), emerging markets and indirect business.

Sebastien Crozier

Mr. Sebastien Crozier has been Employee Representative on the Board of Directors of Orange S.A. since December 3, 2017. He is Member of the Audit Committee at the Company. He is the President of CFE- CGC Orange. He is also honorary President of ADEAS (Association for the protection of savings and employee shareholding). He began his career in 1990 in the telematic activities for the Alten group, before taking over the General Management of a subsidiary as it spun off from the group. He joined France Telecom Multimedia in 1994 to prepare the launch of online services and as such participated in the launch of Wanadoo. In 1997, he was the producer of one of the biggest concerts in Paris that year, attracting 40,000 people to the Pelouse de Reuilly grounds for more than 24 hours. In 1998, he founded several start- ups in the area of online advertising and Internet access provision as a telecom operator, with more than 1.3 million customers under the Fnac, M6 and Societe Generale brands. Following their acquisition in 2001 by France Telecom (which became Orange), he returned to the Group and became head of the strategy and innovation management of part of the Enterprise Division in 2003. He managed several subsidiaries in France and abroad on behalf of the Orange group, in Africa and Latin America, in the areas of innovation and international development. He represents Orange on the Board of Directors of GIE Atout France. During the 2001- 2002 presidential campaign, he acted as Jean- Pierre Chevenement’s permanent advisor on logistics and new technologies. He is a sponsor member of the AROP. He studied at the Ecole Superieure d’Ingenieurs en Electrotechnique et Electronique (ESIEE) and at Universitaet Karlsruhe in the field of artificial intelligence.

Nicolas Dufourcq

Mr. Nicolas Dufourcq has been Director - Representative of Bpifrance Participations at Orange S.A. since January 19, 2017. He is Member of the Company's Innovation and Technology Committee. He has been the Chief Executive Officer of Bpifrance, the public investment bank, since February 2013. He began his career at the Ministry of Economy and Finance and then joined the Ministry of Health and Social Affairs in 1992. In 1994, he joined France Telecom, where he created the Multimedia Division, before acting as Chairman of Wanadoo, a France Telecom subsidiary for the Internet and Pages Jaunes. In 2003, he joined Capgemini where he became head of the Central Europe & Southern Europe region, helping lead its recovery plan to success. In September 2004, he was appointed Chief Financial Officer of the Group and member of the Executive Committee. In 2005, he became Deputy Managing Director in charge of Finance, Risk Management, Information Systems, Delivery and Purchasing and, from 2007, the Monitoring of the Group’s Key Accounts. He is a graduate of Ecole des hautes etudes commerciales (HEC) and Ecole nationale d’administration (ENA).

Fabrice Jolys

Mr. Fabrice Jolys has been Employee Representative on the Board of Directors of Orange S.A. since December 3, 2017. He is Member of the Governance and Corporate Social and Environmental Responsibility Committee at the Company. He is currently a sales associate at Orange. He began his career in 1997 at La Poste as a financial advisor until 2000. He joined the Orange Group in 2001 and began working in labor relations in 2004. He was first representative of the staff in the regional management of Brittany, then joined the Central Committee of the Orange Works Council (CCUES) and the economic commission he chaired. Before joining the Orange SA’s Board of Directors, he served for three years as Deputy Central Representative.

Anne Lange

Ms. Anne Lange has been Representative of the French State on the Board of Directors of Orange S.A. since May 27, 2015. She is Member of the Company's Governance and Corporate Social and Environmental Responsibility Committee. She is co-founder of Mentis and was Chief Executive Officer of Mentis until 2017. Mentis is a software start- up in the field of the Internet of Things, which advises major groups on mobility and management solutions for urban space. Anne Lange began her career in 1994 working in the Prime Minister’s office where she headed the government department for the State control on public broadcasting. In 1998, she joined Thomson as head of strategic planning, then in 2000 the Europe e-business department. In April 2003, she 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 Vice President for Europe public sector, Senior Executive Vice President of global public sector & media operations (based in the United States) and Senior Executive Vice President for innovation in the public sector for the Internet Business Solutions Group at Cisco. She a graduate of the Institut d’etudes politiques of Paris and the Ecole nationale d’administration (ENA).

Helene Marcy

Ms. Helene Marcy has been Representative of Employee Shareholders on the Board of Directors of Orange S.A. since July 25, 2016. She is Member of the Company's Innovation and Technology Committee. She is currently a member of the Supervisory Board of Orange Actions, the Group savings plan’s mutual fund and Vice- Chairwoman of ADEAS (Association for the protection of savings and employee shareholding) within the Orange group which she helped to set up. This association provides regular educational information on issues relating to employee shareholding to Orange employees. She joined Orange in 1997. In the last 20 years, she has occupied several commercial and marketing positions in the Orange group, before managing the communication of a trade union organization. Prior to that, she was a marketing and communication consultant, and for ten years supported Orange in the commercial launch of innovative products and services.

Lucie Muniesa

Ms. Lucie Muniesa is Representative of the French State on the Board of Directors of Orange S.A. since February 4, 2016. She is Member of the Company's Audit Committee. She has been Deputy Chief Executive Officer of the French government Shareholding Agency (APE) since February 4, 2016. She 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” sectoral offices, before being appointed General Secretary of the APE in 2007. In 2010, she joined Radio France, initially as Chief Financial Officer and later Deputy Chief Executive Officer in charge of finance, purchasing, legal and development of own resources. In 2014, she became General Manager and Deputy General Secretary of the French Ministry of Culture and Communication. She is a graduate of the Ecole normale superieure and the Ecole nationale de la statistique et de l’administration economique (ENSAE).

Rene Ollier

Mr. Rene Ollier has been Employee Representative on the Board of Directors of Orange S.A. since December 3, 2017. He is Member of the Innovation and Technology Committee at the Company. He is is currently an operator at UAT (Unite d’Assistance Technique) in Rouen, for Orange’s customer calls to “3900”. He has spent his entire career at the internal call center. He joined Orange in 1984 at the telephone information service (the “12” at that time). He was deputy central delegate mandated by the SUD trade union federation until December 2017 and, as such, union representative for the Central Committee of the Orange Works Council (CCUES) from 2011 to 2017. He continues to be a member of the secretariat of this federation.

Alexandre Bompard

Mr. Alexandre Bompard has been Independent Director at Orange S.A. since December 7, 2016. He is Member of the Company's Innovation and Technology Committee. He is the Chairman and Chief Executive Officer of Carrefour since July 18, 2017. After graduating from the Ecole nationale d’administration (ENA), he was posted at the Inspectorate General of Finance (1999- 2002). Thereafter he became Technical Advisor to François Fillon, then Minister of Social Affairs, Labor and Solidarity (April to December 2003). From 2004 to 2008, he worked in several capacities within the Canal+ Group. He was Chief of Staff to Chairman Bertrand Meheut (2004- 2005), then Director for Sports and Public affairs for the Canal+ Group (June 2005 – June 2008). In June 2008, he was appointed Chairman and Chief Executive Officer of Europe 1 and Europe 1 Sport. In January 2011, he joined the Fnac Group as Chairman and Chief Executive Officer. He then undertook an ambitious transformation plan of the Group, called “Fnac 2015”, to meet the challenge of the digital revolution and changes in customer expectations. On June 20, 2013, he also led Fnac’s initial public offering. In Autumn 2015, Fnac launched a takeover bid on the Darty Group. He became, on July 20, 2016, Chairman and Chief Executive Officer of the new entity made up of Fnac and Darty. He is a graduate of the Institut d’études politiques of Paris and holds a master’s degree in Public Law, a Master of Advanced Studies (DEA) in Economics and is also a graduate of the Ecole nationale d’administration (ENA). He is a Knight of the French Order of Arts and Letters.

Charles-Henri Filippi

Mr. Charles-Henri Filippi has been Independent Director at Orange S.A. since February 5, 2008. He is also Member of the Company's Governance and Corporate Social and Environmental Responsibility Committee. He is Managing Partner of Lazard. He was Chairman of Citigroup France from 2011 to 2017. He joined Credit Commercial de France (CCF) in 1987 after several years in French administration and in ministerial offices. He was appointed Chief Executive Officer of CCF France in 1998, and was then appointed to the Senior Management of HSBC in 2001, in charge of the group’s Global Customers activities. He became Chairman and Chief Executive Officer of HSBC France in March 2004, then Non- Executive Chairman from August 2007 to December 31, 2008. He was also Senior Advisor at CVC Capital Partners France until December 31, 2010 and a Partner at Weinberg Capital Partners until December 31, 2011. He is also founder of the Octagones and Alfina asset management companies, and was their Chairman from 2008 to 2012.

Christel Heydemann

Ms. Christel Heydemann has been Independent Director at Orange S.A. since July 26, 2017. She is Member of the Audit Committee at the Company. She is Chairwoman and Chief Executive Officer of Schneider Electric France and member of the Schneider Electric’s Executive Committee since April 2017. She started her career in 1997 at the Boston Consulting Group. In 1999, she joined Alcatel where she held various senior positions, notably during the merger of Alcatel and Lucent. In 2004, she joined the sales division at Alcatel- Lucent where she was key account manager for SFR and Orange. In 2008, she was appointed Sales Director France and Member of the Executive Committee of Alcatel- Lucent France. In 2009, she negotiated a strategic alliance with HP in the United States and was then promoted in 2011 to the position of Executive Vice President Human Resources & Transformation and Member of the Executive Committee. She moved to Schneider Electric in 2014 as Senior Vice President Global Strategic Alliances where she was tasked with accelerating the launch of IoT solutions by developing a partnership ecosystem, and was then appointed as Senior Vice President Corporate Strategy, Alliances & Development in 2016. She is a graduate of the Ecole polytechnique and the Ecole Nationale des Ponts et Chaussees.

Helle Kristoffersen

Ms. Helle Kristoffersen has been Independent Director of Orange S.A. since June 7, 2011. She is Chairwoman of the Company's Innovation and Technology Committee. She is Senior Vice President, Strategy & General Secretariat of the Gas, Renewables & Power branch of the Total group. Before that, she was Head of Strategy and Economic Intelligence of the Total group from January 2012 to September 2016 and Deputy Director of Strategy from 2011 to 2012. From 1994 onwards, she mainly worked for the Alcatel group, became Alcatel- Lucent, and now Nokia. After holding a number of positions within this group, she was Vice- President Group Strategy between 2005 and 2008, and Senior Vice- President Vertical Markets, between January 2009 and December 2010. Ms. Kristoffersen is a graduate of the Ecole normale superieure and Ecole nationale de la statistique et de l’administration economique (ENSAE). She is a Knight of the French Legion of Honor.

Bernard Ramanantsoa

Mr. Bernard Ramanantsoa has been Independent Director of Orange S.A. since June 7, 2016. He is Chairman of the Company's Audit Committee. He acts as Director of several companies as well as of universities and Grandes Ecoles. He started, during his military service, as Lecturer at the Ecole Nationale Superieure de l’Aeronautique et de l’Espace in 1971 and 1972, before joining the SNCF where he became head of the Grandes Lignes Marketing Division in 1978. In 1979, he joined the HEC faculty as professor of Business Strategy and Policy, specializing in the link between strategy and corporate culture. After being appointed as the Head of Faculty and Research, he became the Managing Director of HEC Paris from 1995 to 2015. He gave the institution a decidedly international dimension. He is the author of numerous communications and publications in the field of business management. He received the Harvard L’Expansion Prize in 1989 for Technologie et Strategie d’entreprise and the Prize from the Academie des Sciences Commerciales in 1983 for Strategie de l’Entreprise et Diversification. He wrote Apprendre et Oser (“Learn and Dare”), published by Albin Michel, and L’enseignement superieur francais par- dela les frontieres: l’urgence d’une strategie published by France Strategie. He holds an Engineering degree from the Ecole Supérieure d’Aeronautique et de l’Espace (Sup’Aero) and has a MBA from the Ecole des Hautes Etudes Commerciales (HEC), a post- graduate degree in Sociology from Paris Diderot University, a Ph.D. in Management Sciences from Paris- Dauphine University and a further post- graduate degree in the History of Philosophy from Paris- 1 University. He is a Knight of the French Legion of Honor and an Officer of the French Order of Merit, Knight of the Palmes Academiques and Officer of the National Malgache Order.

Mouna Sepehri

Ms. Mouna Sepehri has been Independent Director of Orange S.A. since October 22, 2014. She is Chairwoman of the Company's Governance and Corporate Social and Environmental Responsibility Committee. She has been Member of the Executive Committee of the Renault Group 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 in 1990 as a lawyer in Paris before moving to New York where she specialized in mergers and acquisitions 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. She holds a degree in Law. She is a Knight of the French Legion of Honor.

Jean-Michel Severino

Mr. Jean-Michel Severino has been an Independent Director of Orange SA since June 7, 2011. He is Member of the Company's Audit Committee. He is Manager of Investisseurs et Partenaires, an asset management company specializing in investment in SMEs in sub- Saharan Africa. He is also Member of the Academie des Technologies. Until April 2010, he was Chief Executive Officer of the French International Development Agency (AFD), and was previously Vice President of the World Bank for Asia. He is Financial inspector, a graduate of the Ecole nationale d’administration (ENA), ESCP, Institut d’etudes politiques of Paris and holds a Master of Advanced Studies (DEA) in economics and a law degree.

Patrice Lambert - de Diesbach