Investor Presentation • Mar 29, 2019
Investor Presentation
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| N a m e : N t i l i t a o n a y : A g e : S t d i / d i l u e s p o m a : |
L B l V l é i e o u a n g e r a r e |
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| F h r e n c 5 7 |
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| é D i E i f h "E l S i d C t e g r e e n c o n o m c s r o m e c o e u p r e u r e e o m m e r c e i i i i d 'A d d E d H " t t t t e m n s r a o n e s n r e p r s e s u a v r e |
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| Pr fe io l e ie o ss na x p er nc e: |
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| - | S he d Cr é d i du No d he he d ire ly i b le fo ba k ing iv i ies ( is k m f ina ia l e ine ing ion ta te t a t t t t t t, t s r ou r w re s w as c re sp on s r n a c r an ag em en nc ng er o p er a s, ). ba k ing fo he ke ia l p l icy tra te t te t, n s g y r c or p or a m ar co m m er c o |
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| - | S he d he l d f Hu Re in 1 9 9 8 he he be he d f he in ing fu ion te t t tra t e n re w or o m an so ur ce s w n s ca m e a o nc |
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| - | In 2 0 0 4, he be H R D ire fo he Bu ine Re la ion D iv is ion he D ire f Em loy Re la ion fo he Cr é d i du No d G i ion to t t t to t t t t s ca m e c r r s ss s n c r o p ee s r r ro up a p os , , Ca C G he lso la he l d iss d 'E I le- de -F he fo he B P E te t t t s a r a e p ar g ne ra nc e n r ro up |
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| - | In Au 2 0 1 6, he j ine d O D ire f Em loy Re la ion t to t g us s o ra ng e as c r o p ee s. |
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| - | E f fe ive 2 Ma 2 0 1 8, he ha ke he le f G H R D ire t ta t to c y s s n o n ro o ro up c r. |
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| / m Po i t io da te he l d: s ns an s |
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| - - |
O Ba k S A ra ng e n O Be lg ium S A ra ng e |
M be f he Bo d t em r o ar M be f he Bo d t em r o ar |
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| G ov |
er na nc e: |
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| Pr d te op os e rm o – |
f t he da te m an : |
2 y ea rs |
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| Po i iv t s e re co m m – |
da io in io i t t t te en n no m a n co m m e: |
y es |
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| Po i iv t s e re co m m – |
da io bo d f d ire t to en n ar o c rs : |
y es |
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| / r Pr d by op os e ep – |
f a S iv ha ho l de O R A N G E A ta t re se n e o s re r: |
es y |
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| In de de d ire t p en n – |
to c r |
no |
[Satisfaction independence criteria of article 526ter of the Companies Code] NA
| N a m e : |
F E R N A N D |
E Z R A M O N |
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| N t i l i t a o n a y : |
F h r e n c |
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| A g e : |
5 1 |
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| S t d i / d i l u e s p o |
'É I i d t t t t m a : n s u É l N i t c o e a o |
d P l i i P i ( 1 9 8 8 ) t u e s o q u e s a r s ( ) l d 'A d i i i 1 9 9 3 t t n a e m n s r a o n |
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| Pr fe io l e ie o ss na p er nc e: x Ra Fe de i h he In ion l Mo Fu d in W h ing ( ) be fo ing ho he Fr h Tr t tw t t te t ta to 1 9 9 7- 1 9 9 9 tu to t m on rn an z s p en o ea rs rn a a ne ry n as n re re rn m e en c ea su ry y w - , he he ha d br ie f ly ke d f he du d. te te w re wo r a r g ra a |
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| He A dv iso w as - |
he M in is f Ec F ina d In du ( 2 0 0 2- 2 0 0 3 ) d he Pr i de f he Fr h Re b l ic ( 2 0 0 2 0 0 8 ). to t te try to t t o t 7- r r o on om y, nc e an s an es n en c p u |
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| In he 2 0 0 8, w - |
in d C h ie f o f S f f he M in is f La bo So ia l Re la ion Fa i ly d So l i da i ( ). te ta to t te t ty 2 0 0 8- 2 0 0 9 as a p p o r o ur c s, m an r , |
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| O Se 1 te n p m - D ire Ge to c r ne |
O C O G C f S O f f fro fo be 2 0 1 4, Ra Fe de j ine d De E d h ie F ina ia l a d ice h is i ion ty tra te t r m on rn an o ra ng e as p an ro up nc n g r, m rm er p os a s z u y l o f he Fr h Tr h ic h he ha d he l d inc 2 0 0 9. t ra en c ea su ry w s e , |
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| S inc Ma 2 2 0 e y - |
he is De C E O F ina Pe fo d Eu 1 8, ty p nc e, r rm an ce a n ro p e. u – |
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| Po i t io / m s ns an O S Ba k ra ng e n - O Be lg ium ra ng e - O M i d d le ra ng e - O Po ls ka ra ng e - Bu In y - Ca Ir is i l Ma ta p - Eu N V t ro ne x - |
da te he l d: s A S A Ea d A fr ica S A t a s n S A S S A t na g em en |
C ha irm f he Bo d t an o ar M be f he Bo d t em r o ar M be f he Bo d t em r o ar f Su M be he iso Bo d t em r o p er ry ar v M be f he Su iso Bo d t em r o p er v ry ar Su M be f he iso Bo d t em r o p er v ry ar M be f he Su iso Bo d t em r o p er v ry ar |
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| G ov er na nc e: f Pr d te t he da te 2 os e rm o m an ea – |
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| op | : | rs y |
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
| N a m e : |
S V I G N O L L E J M e a n- a r c |
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| N t i l i t a o n a y : |
F h r e n c |
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| A g e : |
6 5 a n s |
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| S / t d i d i l e s p o m a u : |
S / i / é i i E N U L M I E P P A d 'A l t a r s g r g a o n n g a s |
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| Pr fe io l e ie o ss na p er nc e: x |
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| da 2 0 1 8 to te - 2 0 1 6 – 2 0 1 8 - 2 0 0 7 – 2 0 1 5 - 2 0 0 4 – 2 0 0 7 - 2 0 0 1 – 2 0 0 4 - 2 0 0 0 – 2 0 0 1 - 1 9 9 4 – 2 0 0 0 - |
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| Po i t io / m da te he l d: s ns an s |
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| O Po ls ka S A ra ng e - O S Be lg ium A ra ng e - O S lov ko ra ng e en s - O Ro ia ra ng e m an - O Mo l do ra ng e va - |
M be f he Su iso Bo d t em r o p er v ry ar f M be he Bo d t em r o ar M be f he Su iso Bo d t em r o p er v ry ar M be f he Bo d t em r o ar M be f he Bo d t em r o ar |
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| G ov er na nc e: |
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| Pr d f he da te t te op os e rm o m an : – |
2 y ea rs |
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| Po i iv t s e re co m m – Po i iv t s e re co m m – |
da io in io i t t t te en n no m a n co m m e: da io bo d f d ire t to en n ar o c rs : |
es y y |
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| Pr d by / r op os e ep – |
iv f a ha ho l de O R A N G E S A ta t re se n e o s re r: |
es y es |
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| In de de d ire t p en n – |
to c r |
no | |||||||
| Sa is fa io in [ t t de c n |
i ia f a ic f Co ies Co de te t le 5 2 6 te t he de ] p en nc e cr r o r r o m p an |
N A |
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