ORANGE — Ethics & Boards

Corporation with Board of Directors and Management Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Telecommunication Services

Governance leadership structure

Board of Directors

Jacques ASCHENBROICH
Chair
Since over 1 year

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.1 years for elected by shareholders

Directors
average age 56.1 years
56.3 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

15 members

Group's General Management Committee

Christel HEYDEMANN
Chair
Since over 1 year
Other directorships

59.2 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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