registration document France Telecom 2009 - Orange.com

administrative and management bodies and senior management
14
ORGANIZATION AND OPERATIONS OF THE BOARD OF DIRECTORS
Current directorships and offi ces
■ Director of France Telecom
■ Managing Director of the French Government Shareholding
Agency (APE)
■ Director of Areva
■ Director of EDF
■ Director of La Poste
■ Director of Air France – KLM
■ Director of SNCF (since January 18, 2010)
■ Director of Fonds Stratégique d’Investissement
Directorships and offi ces having expired in the last fi ve years
■ Director of Renault
■ Director of France Télévisions
■ Director of Thales (in offi ce until September 28, 2009)
■ Director of Dexia (in offi ce until November 11, 2009)
Ghislaine Coinaud, 54, works for the support department. Until
December 2009, she was the deputy central labour delegate
for the CGT labour union. She was previously a member of
this union’s federal management board. From 1995 to 2005,
Ghislaine Coinaud was a member of the conseil supérieur de
la fonction publique. In 1977, she joined France Telecom as
facilities operating agent at the main operating center in La
Courneuve.
Number of France Telecom shares held: 80
Current directorships and offi ces
Director of France Telecom (since December 3, 2009)
Directorships and offi ces having expired in the last fi ve years
None.
Bernard Dufau, 68, joined IBM France as an engineer in
1966, then until 1981, he worked in various marketing and
sales management positions in Paris and around France. After
working as a consultant for IBM Corporation in the United
States from 1981 to 1983, then as Sales Director (1983-1988)
and Chief Executive Offi cer in charge of Operations (1988-1993)
for IBM France, in 1994, he became Chief Executive Offi cer in
charge of Retail for IBM Europe. From January 1, 1995 until
April 1, 2001, Mr. Dufau was the Chairman and Chief Executive
Offi cer of IBM France. From July 2001 to December 2005, he
worked as a corporate strategy consultant. Mr. Dufau is also a
director at Dassault Systèmes and Kesa Electricals. Mr. Dufau
is a graduate of the Ecole supérieure d’électricité and former
Chairman of the Amicale des ingénieurs Supelec (engineers
association).
Number of France Telecom shares held: 6,692
Current directorships and offi ces
■ Director of France Telecom
■ Director of Dassault Systèmes
■ Director of KESA Electricals
■ Director of Néo Sécurité
Directorships and offi ces having expired in the last fi ve years
■ Director of Team Partners Group
José-Luis Durán, 45, began his career in 1987 at Arthur
Andersen, after studying economics. He joined Pryca (a
subsidiary of Carrefour) in 1991, where he held successive
positions as management controller (1991-1994), management
controller of Southern Europe (1994-1996), then management
controller of North & South America until 1997. After his term
as Chief Financial Offi cer of Pryca, he became Chief Financial
Offi cer of Carrefour Spain in 1999. In April 2001, he was
appointed CEO for Finance, Management, Organization and
Systems of Carrefour, joining the Group’s Executive Committee.
José-Luis Durán was Chief Executive Offi cer of the Carrefour
group and Chairman of the Management Board from 2005 to
2008. He is currently Chairman of Devanlay’s Management
Board. José-Luis Durán has also been a director of HSBC
Holding Plc since January 1, 2008.
Number of France Telecom shares held: 1,010
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2009 REGISTRATION DOCUMENT / FRANCE TELECOM
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