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Board of Directors composition

the Board of Directors was composed of 15 members, including three directors representing the French government, three directors representing the employees and one director representing employee shareholders. In accordance with the Bylaws amended by the Shareholders’ Meeting on May 27, 2008, each new Board member is appointed for a term of four years.


Corporate Officers

  • On February 23, 2011, Stéphane Richard was appointed by the Board of Directors as Chairman and Chief Executive Officer with effect from March 1, 2011.
  • On October 26, 2011, on the recommendation of Stéphane Richard, the Board of Directors appointed Gervais Pellissier as Chief Executive Officer Delegate as from November 1, 2011. Mr. Pellissier retained his responsibilities as Executive Director in charge of Finance, Information Systems and the joint venture Everything Everywhere.

 

composition of the Board of Directors

directors appointed by the shareholders'meeting

 

date appointed

date term of office ends: SM held
to approve the annual financial statements for::

     

Stéphane Richard, Président-Directeur Général

June 9,  2010

2013


Bernard Dufau

February 25, 2003 (¹)

2014


José-Luis Durán

February 5, 2008 (²)(³)

2015


Charles-Henri Filippi

February 5, 2008 (²)(³)

2015


Claudie Haigneré

May 21, 2007 (³)

2015


Helle Kristoffersen

June 7, 2011

2014


Muriel Pénicaud

June 7, 2011

2014


Jean-Michel Severino

June 7, 2011

2014


(¹) Term of office renewed at the Shareholders’ Meetings of April 22, 2005 and June 7, 2011.
(²) Appointment ratified by the Shareholders’ Meeting of May 27, 2008, and followed by a new vote at the same meeting in line with the new Bylaws.
(³) Reappointed June 5, 2012. Term of office: GM to approve the accounts 2015.

 

 
 
 

directors appointed by the French government

 

date appointed

term ending


     

Henri Serres

February 18, 2013

February 17, 2017


Pierre Graff

December 14, 2010

September 14, 2014


 

directors appointed by the shareholders'meeting to represent employee shareholders

 

date appointed

term ending


Jean-Luc Burgain

July 25, 2012

June 9, 2014


 

directors elected by the employees

 

date appointed

term ending

 


Caroline Angeli

December 3, 2009

December 2nd, 


Ghislaine Coinaud

December 3, 2009

December 2nd,  2013


Daniel Guillot

December 3, 2009

December 2nd,  2013


A representative of the France Telecom-Orange Central Works Council attends meetings of the Board of Directors.

last update: 30 April 2013