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Orange Belgium S.A.

Board/Management Information Mar 31, 2016

3986_rns_2016-03-31_0074b59e-0f2f-4a88-8115-90b96f0e9153.pdf

Board/Management Information

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Professional Experience: FRANCE TELECOM/ORANGE :

  • Senior Vice President Europe Countries Governance (since July 2015)
  • Senior Vice President UK operations JV-UK EE (since 2010)
  • Vice President Groupe Roaming (2007 2010)
  • Director Roaming at Orange France (2004 2007)
  • Director WIFI program at Orange France (2002 2003)
  • Director Sales at Orange France B2B (1999 2001)
  • CEO at France Télécom COFRATEL SA (1997-1999)

EDS – HP

Vice President Sales. IT Outsourcing Division (1996-1997)

4D – SOFTWARE

CEO at 4D, Software Publisher (1993-1996)

COMPUTER ASSOCIATES :

Vice President ERP Business Unit (1988 – 1993)

SCHLUMBERGER INDUSTRIES :

-HR Project Manager (1985 – 1987)

Positions / mandates held: Board Member of : Orange Slovakia, Orange Spain, Mobistar (coopted as from 27 July 2015)

Governance: Proposed term of the mandate: 1 year Positive recommendation nomination committee: yes Positive recommendation board of directors: yes Proposed by / representative of a shareholder: ORANGE SA yes Independent director no[Satisfaction independence criteria of article 526ter of the Companies Code] NA

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