ORANGE — Ethics & Boards

Corporation with Board of Directors and Management Board
Issy‑les‑Moulineaux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- APE – Agence des Participations de l’Etat ,
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Telecommunication Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jacques ASCHENBROICH
Chair
Since almost 3 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
5.1 years for elected by shareholders

Directors
average age 58 years
59.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

13 members

Group's General Management Committee

55.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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