The balance and stability of the Council

 

Bloc Exergue Item
15 members

make up Orange's Board of Directors.

Bloc Exergue Item
7 independent directors

ensuring a balance of power

Bloc Exergue Item
4 years

the term of office of each director

 
 
 

 

A balanced Board for effective governance

Orange’s Board of Directors brings together 15 members with varied backgrounds: seven independent directors, three representing the public sector, three representing employees and one representing employee shareholders (currently vacant). This diversity of experience and expertise ensures balance, independence and strong oversight. Each director serves a four-year term, in line with the bylaws updated at the Annual Shareholders’ Meeting on May 19, 2022.

Femme d'affaire souriante
Jeu d'échec avec les mains des joueurs
Our commitment to the highest standards in governance

In corporate governance, Orange follows the recommendations of the Afep-Medef Code (“Corporate Governance Code for Listed Companies”) as revised in December 2022. This document can be viewed in the “Governance Documentation” section of our site and is also available on the Afep and Medef websites.

Orange’s Board ensures that the key pillars of our Trust the Future strategic plan are carried out effectively. It reviews the major milestones of the Group’s activity, including operational performance, quarterly results, half-year and annual accounts, budget, risk factors and sustainability status. It also determines the compensation of company directors and examines major strategic projects, including significant portfolio operations and long-term investments. 
 

Board composition

 

Frédéric Sanchez
Chairman of the Board, Independent Director

Christel Heydemann
Chief Executive Officer, Director

Nicolas Guérin
Secretary General

Independent Directors

Jacques Aschenbroich
Valérie Beaulieu
Alexandre Bompard
Anne-Gabrielle Heilbronner
Gilles Grapinet
Momar Nguer
Frédéric Sanchez

 

Directors representing the public sector 

Céline Fornaro
Anne Lange
Thierry Sommelet (Bpifrance Participations)

 

Director representing employees

Nadia Zak Calvet
 

Directors elected by the employees

Pierre Chaussoneaux
Vincent Gimeno
Hélène Marcy

 

Specialized committees that support Board decisions

To ensure effective governance, Orange’s Board relies on several specialized committees that inform its work and help shape its decisions in the interest of the company and in line with its corporate purpose:

The Audit Committee, which oversees matters related to the preparation and review of financial and accounting information and sustainability reporting;

 The Strategy and Technology Committee (CST), which helps shape the Board’s views on strategy and value creation;

And the Governance and Corporate Social and Environmental Responsibility Committee (CGRSE), responsible for nominations, compensation, corporate social responsibility and governance.

 

Learn more about our specialized committees

Photo de l'atrium du siège Bridge d'Orange