• Studies / diploma: - Accountancy

Name: Jan STEYAERT

Nationality: BELGIAN

Age: 69 years

• Professional Experience:

- 1971 – 2006 : CFO – CEO – Chairman of Telindus SA

- Independent director since many years

• Positions / mandates held: - Chairman of Mobistar SA

- Director of CFE SA – Chairman of Audit Committee CFE

- Director of CREDOC SA

- Director of PORTOLANI SA

- Director of eNOVATION, 4 IS, BLUE CORNER

- Director of GCT Consulting

- Chairman Foundation Museum Dhondt-dhaenens

- Director of ANIMA ETERNA

- Director of VVW

• Governance:– Proposed term of the mandate: 3 years– Positive recommendation nomination committee: yes– Positive recommendation board of directors: yes– Proposed by / representative of a shareholder no– Independent director no

[Satisfaction independence criteria of article 526ter of the Companies Code] NA

• Studies / diploma: - Civil Engineer : INSA Lyon 1978- Telecommunication s Engineer : Professional exam 1993

Name: Geneviève ANDRE

Nationality: FRENCH

Age: 58

• Professional Experience:

- 1979 : Civil engineer SA HLM Voiron

- 1980 – 1993 : IT engineer – software and architecture designer at La Poste & France Telecom

- 1994 – 2002 : VP and Board member of Telecom Argentina, Telecom Salvador and Menatel - Egypt – France Câbles & Radio

- 2002 – 2006 : Head of Strategy and IT urbanism (2002) - IT development Deputy Director – France Telecom Group – IS Development

- 2006 - 2008 : International R&D laboratories Deputy Director – France Telecom

- 2009 – 2011 : Senior Manager Corporate Regulatory Affairs - France Telecom

- 2011 : Orange – Europe Division : Director Governance & Performance

• Positions / mandates held: - 1994 – 2002 : Telecom Argentina & subsidiaries: Telecom Personal, Cablevision del Comahue; Telecom El Salvador; Menatel (Egypt)

- 2011 : Orange Dominicana

- 2011 – 2014 : Mobistar

• Governance:– Proposed term of the mandate: 3 years– Positive recommendation nomination committee: yes– Positive recommendation board of directors: yes– Proposed by / representative of a shareholder yes– Independent director no

[Satisfaction independence criteria of article 526ter of the Companies Code] NA

• Studies / diploma: - 1973 : Ecole Polytechnique- 1978 : MBA from Institut Supérieur des Affaires (Jouy en Josas) and Keio Business

School (Tokyo)

Name: Gérard RIES

Nationality: French

Age: 59

• Professional Experience:

- 1978 – 1990 : Dresser Industries Inc. – Various financial/Controlling positions

- 1991 – 2005 : Compagnie Générale des Eaux / Vivendi – various positions of which Sr V. P. Development Telecom (2000-2005)

- 2006 – 2010 : Fomento de Construciones y Contratas – Sr V.P. International

- 2010 – today : Orange – Sr V.P. International Operations

• Positions / mandates held: - Director – Orange RDC (Congo)

- Director - ECMS (Egypt)

- Director - MT Telecom SCRL (Belgium)

- Director - MediTelecom (Morocco)

- Director - Orange Tunisie SA (Tunisia)

- Director - Telkom Kenya (Kenya)

- Director - Orange Uganda (Uganda)

- Director - TP SA Poland (Poland)

• Governance:– Proposed term of the mandate: 3 years– 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

Picture

• Studies / diploma: - Graduate in Business Administration (Solvay Business School)- Seminar “Organization and Systems” (Centre de Sociologie des Organisations”)- Ph. D in Applied Economics

Name: Nadine LEMAITRE

Nationality: Belgian

Age: 62

• Professional Experience:

- Since September 2012: President GDF SUEZ University and Director Learning for Development

- Since June 1999: President GDF SUEZ University Chairman of the Board, GDF SUEZ University S.A. Chairman of the Board, Formival (GDF SUEZ Training Center)

- January – May 1999: Corporate Human Resources Director – Fortis Group

- March 95 – Dec. 98: General Manager, Human Resources and Social Affairs – Générale de Banque

- 1989 – 1995: S.A. BULL Human Resources Director and member of the Executive Committee of successively:Bull Belgium and Luxembourg - Bull Benelux - Bull Europe

- Since 1984: Sogestra sprl - Managing director  - 1980-1981: Morgan Guaranty Trust of New York (Brussels) - Assistant to the Director of Personnel

• Positions / mandates held:  ACADEMIC ACTIVITIES, SOLVAY BUSINESS SCHOOL, UNIVERSITE LIBRE DE BRUXELLES (ULB) Since 1990: Theory and Practice of Human Resources ManagementSince 1986: Seminar Organization and Social Strategy Since 1975: In charge of several teachings in the area of human resources management and organizational behavior and involved in the

management of the school BOARD EXPERIENCE Since 2012: Member of the Board of Directors of the ULB FoundationSince 2011: - Independent Director, Mobistar SA (Belgian affiliate of the Orange Group),

Member of the Audit Committee and of the Nomination and Remuneration Committee- Independent Director, Atenor Group, President of the Remuneration Committee- Member of the Board, Solvay Business School Executive Education

• Governance:– Proposed term of the mandate: 3 years– Positive recommendation nomination committee: yes– Positive recommendation board of directors: yes– Proposed by / representative of a shareholder: no– Independent director yes

[Satisfaction independence criteria of article 526ter of the Companies Code]

• Studies / diploma: • 1993 - 1994 CEDEP – Fontainebleau - General International Management course • 1977 - 1980 U L B - Master in Actuarial Sciences – Cum Laude • 1978 V U B - Aggregation – Cum Laude• 1974 - 1978 V U B - Master in Mathematical Sciences – Magna cum Laude- xxxxxxxxxxx

- xxxxxxxxxxx

Name: Martine DE ROUCK

Nationality: Belgian

Age: 57

• Professional Experience:• 1978 - present : BNP PARIBAS FORTIS BANK NV, Brussels, Belgium• 09/2010 - present: Head of Fraud Protection Office at BNP Paribas Fortis, Brussels, Belgium• 01/2009 - 08/2010: VP corporate at Alpha Card Group, Brussels, Belgium• 04/2009 - 08/2010: CEO BCC Corporate, Brussels, Belgium - Alpha Card Group: 50/50 joint venture between BNP Paribas Fortis –

American Express.• 02/2003 - 12/2008: CEO Bank van De Post / Banque de La Poste, Brussels, Belgium - Bank van De Post: 50/50 joint venture

between BNP Paribas Fortis - De Post.• 12/2001 - 01/2003: Marketing Manager Personal Banking.• 09/2000 - 11/2001: Chief Executive Officer Fortis e-banking France - 100% branch of Fortis Bank NV.• 09/1999 - 08/2000: General Manager Brussels East - 115 branches – staff: 900• 09/1978 - 08/1999: nine other different positions within the bank

• Positions / mandates held:• 02/2003 – 06/2010 : Board member of Banque de La Poste• 04/2007 – 06/2009 : Board member of Alpha Credit

• Governance:– Proposed term of the mandate: 3 years– Positive recommendation nomination committee: yes– Positive recommendation board of directors: yes– Proposed by / representative of a shareholder no– Independent director yes

[Satisfaction independence criteria of article 526ter of the Companies Code]

Picture

• Studies / diploma: - Centre de Formation des Analystes Financiers CFAF- Conservatoire National des Arts et Métiers CNAM- Institut d’Études Politiques de Paris (Sciences Po) Economics & Finance + Fiscality & Finance "EcoFi Fi-Fi" - University Paris X Nanterre: License in Economy + 1st Certificate of Master in Economy, Econometrics

Name: Patrice Lambert- de DiesbachNationality: FrenchAge: 57

• Professional Experience:- From october, 2011 till now: Senior VP, Head of Investor Relations at Orange- April, 2010 till October, 2011 : Director, Head of Investor Relations at Carrefour

- June, 2001 till April, 2010: director, Head of Research at CM CIC Securities, team up to 30 analysts, also covering Utilities sector - July, 1997 to June, 2001: Analyst European Electrical Equipment at Exane BNP Paribas- August, 1995 to July, 1997: Analyst Capital Goods at UBS Warburg - September, 1993 to August, 1995: Analyst Capital Goods at Deutsche Bank - July, 1989 till September, 1993: Salesman and Small Cap/Stock Picker Analyst at HSBC (ex James Capel)

- September, 1988 till July, 1989: Salesman French Stocks dealing with German and Swiss investors at Meeschaert Rousselle

- October, 1987 till September, 1988: Money Market Broker at Viel and Cie - September, 1984 till October, 1987: Senior Auditor at Mazars and KPMG

- From January 2005 till now: Board Member at Confrontations Europe http://www.confrontations.org/ - February 2008 till November 2012: Board Member at Société Française des Analystes Financiers http://www.SFAF.com  

• Governance:– Proposed term of the mandate: 3 years– 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

Picture

• Studies / diploma: - 1995 : Commercial engineer - Université Catholique de Louvain, Belgium- 1996: CEMS Master – Community of European Management Schools (Belgium, Austria, USA) - 2000 : MBA – University of Chicago Graduate school of Business, USA

Name: Grégoire DALLEMAGNE

Nationality: Belgian

Age: 41

• Professional Experience:

- 2003 – 2007 : Managing Director of Tele2 – Versatel Belgium

- 2007 – 2008 : KPN – Tele2 : Member of the Executive committee of KPN International; MD of KPN Belgium and T2 Belgium

- 2006 – 2008 : President of the platform of Belgian alternative operators

- 2008 – 2011 : Executive Vice President Strategy - Belgacom

- 2011 – now : CEO EDF Luminus on behalf of LMAS SPRL

• Positions / mandates held: - Member of the Board of « Union wallonne des entreprises »

- Member of the Board of « Réseau entreprendre »- President of the Board of « Microsoft Innovation Center » of Brussels

- Member of the Board of Dunkerke LNG Terminal

• Governance:– Proposed term of the mandate: 3 years– Positive recommendation nomination committee: yes– Positive recommendation board of directors: yes– Proposed by / representative of a shareholder: no– Independent director yes

[Satisfaction independence criteria of article 526ter of the Companies Code]

• Studies / diploma:

- Graduate of Institut Supérieur de Commerce (ISC), Paris

Name: Bertrand du Boucher

Nationality: French

Age: 60

• Professional Experience:- UNILOG Group (1979- 1994) : Director of a Business Unit providing consultancy services for integration of

information technologies. - France Telecom Group/ Orange (since 1994 - ) : various executive responsibilities throughout the group.- Currently Senior Vice President Finance at Europe Division

• Positions / mandates held:- Orange Romania : Board Member - Orange Slovensko : Chairman of the Supervisory Board - Orange Dominicana : Board Member- Orange Moldova : Board Member- Orange Armenia : Chaiman of the Board- FTMI : Board Member

• Governance:– Proposed term of the mandate: 3 years– 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

Picture

• Studies / diploma: - 1985: Institut d’Etudes Politiques de Paris (Sciences Po), Master in Information management- 1984 and 1983: Université Libre de Bruxelles, Aggregation and Master in Philology

Name: Jean-Marc HARION

Nationality: FRENCH

Age: 52 years

• Professional Experience:

– 25-years international experience in Development and Management of Telecommunications and TV Businesses

• Positions / mandates held:

– 2009 – 2011: Orange Dominicana (Santo Domingo, Dominican Republic), President and CEO– 2009 – 2011: Dominican French Chamber of Commerce, President– 2007 – 2009: France Telecom North America, Orange Development Americas (New York), VP Business Development Americas– 2005 – 2007: Orange Distribution (Paris), VP Commercial Development– 2003 – 2005: Orange Group, Brand and Consumer Marketing (London), Director of Portals and Multimedia operations– 2001 – 2003: Orange France, Consumer Marketing (Paris), Director of Professional services– 2000 – 2001: Wanadoo, Professional Services (Paris), Director of professional portals and services– 1991 – 2000: Computer Channel (Paris and London), CEO and founder– 1988 – 1991: Videospace (Paris), Head of Marketing and Business Development– 1986 – 1988: International Data Corp (IDC) France (Paris), Consultant

• Governance:– Proposed term of the mandate: 3 years– 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

• Studies / diploma: - 1st class Finance Inspector- Graduated from Institut d’Etudes Politiques and the Faculty of Law of the Aix –en-Provence University

Name: Bruno METTLING

Nationality: French

Age: 56

• Professional Experience:January 1980 to March 1981Directorate of Budget at the Ministry of Economy and Finance: Employment and vocational training department. April 1981 to August 1982Voluntary service (volontaire de l'aide technique) at the Préfecture of French Guyana. In charge of investment budgets. September 1982 to April 1988Directorate of Budget at the Ministry of Economy and Finance. Positions successively held: Town planning, Roads and road safety, Housing,

International organizations. May 1988Technical Advisor at the cabinet of the Ministry of Labour, Social Affairs and Employment. In charge of financial matters. July 1988 to November 1990Technical Advisor to the Ministry of Transport and the Sea, and then Deputy Head of the cabinet of the Minister for Equipment, Housing, Transport and

the Sea. December 1990 to May 1991Deputy Head of the cabinet of the Minister of State, Minister for Urban affairs. June 1991 to June 1995General Inspection of FinanceIn particular:Special Rapporteur of the commission on obstacles to employment, called « Mattéoli Commission »Deputy General Rapporteur of the commission on the tasks and responsibilities of the State, called « Picq Commission » 

Picture

• Professional Experience:August 1995 to June 1997Deputy Finance Manager, Head of the Management Control department of the La Poste group. July 1997 to September 1999Technical Advisor and then official representative (chargé de mission) to the Minister of Economy, Finance and Industry and to the Secretary of State for

Industry. In charge notably of social matters and the follow-up of companies undergoing difficulties, of the housing and transport sectors. October 1999 to December 2003Member of the Executive Board of Caisse Nationale des Caisses d’Epargne, Head of Human Resources of the Caisse d'Epargne Group. January 2004 to September 2004Member of the Executive Committee of the Caisse d’Epargne Group in charge of coordinating the strategic project. October 2004 to June 2006Deputy Chief Operative Officer of Banque Fédérale des Banques Populaires, Banque Populaire Group. June 2006 to October 2009Deputy Chief Executive Officer of Banque Fédérale des Banques Populaires, Banque Populaire Group.

Avril 2010 – Septembre 2010Executive Officer Emplois, Compétences, Orange Campus of Orange Septembre 2010 – October 2011Executive Officer of Orange, France Télécom, in charge of Group Human Resources Octobre 2011 – May 2013Deputy Chief Executive Officer of Orange, in charge of Group Human Resources Since May 2013Deputy Chief Executive Officer of Orange, in charge of Group Human Resources and internal communication

• Positions / mandates held:• 2014 : Administrator of VIGEO, SOFRECOM, ENTREPRISE ET PERSONNEL, BANQUE PUBLIQUE D’INVESTISSEMENT,

FONDATION SUPELEC

• Governance:– Proposed term of the mandate: 3 years– 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

• Studies / diploma:

Name: Benoit Scheen

Nationality: Belgian

Age: 47

• Professional Experience:

2011 till today : ORANGE - Executive Vice-President Europe 2007 - 2011 : MOBISTAR - Chief Executive Officer 2005 - 2007 : MOBISTAR - Chief Commercial Officer 2004 - 2005 : HEWLETT-PACKARD Belgium - Vice-President & Managing Director - HP Belgium and Luxembourg 2002 - 2004 : HEWLETT-PACKARD Europe - Vice-President - Personal Systems Group - General Western Europe Region 2000 - 2002 : COMPAQ COMPUTER Belgium - Director Enterprise Business Unit & Marketing Director 1998 - 2000 : COMPAQ COMPUTER Belgium - Director PC Products Business Unit & Director eCommerce Group 1996 - 1998 : COMPAQ COMPUTER Belgium - Sales Manager, Major Accounts 1992 - 1995 : COMPAQ COMPUTER Belgium - Major Accounts Manager 1991 - 1992 : IBM Belgium - Business Analyst

 

• Positions / mandates held: board member of : -Everything Everywhere (UK)-Mobistar-Orange Polska (Poland) -Atlas Services Belgium-Wirefree Services Belgium-Orange Spain-Orange Slovensko (Slovakia)-Orange Horizons (France)

1985 : Graduate from the Sherburne-Earlville Central School - New York - U.S.A. Certificate of Merit from the Assembly of the State of New York - U.S.A. 1987 : Bachelor in Economical and Social Sciences University of Namur - Belgium 1990 : Master in Computer Sciences University of Namur - Belgium

• Governance:– Proposed term of the mandate: 3 years– 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