registration document France Telecom 2009 - Orange.com

14 ORGANIZATION
administrative and management bodies and senior management
AND OPERATIONS OF THE BOARD OF DIRECTORS
Current directorships and offi ces
■ Director of France Telecom
■ Chairman of Devanlay’s Management Board
■ Chairman of Maus Frères International Services (MFIS)
(since January 2010)
■ Director of HSBC Holding Plc
Directorships and offi ces having expired in the last fi ve years
Chairman of the Management Board and Chief Executive Offi cer
of the Carrefour group
Pascal Faure, 47, has been Vice-Chairman of the CGIET
(France’s General Council for Industry, Energy and Technologies),
the combined General Council of Mines and General Information
Technologies Council, since February 2009. Pascal Faure
started his career in R&D at Bell Laboratories (United States),
at Apple Computer then at the Centre National d’Etudes des
Télécommunications (France Telecom/CNET) as a project
manager in secure communications and cryptology. From 1992
to 1995, he worked for the Budget Ministry on administrative
computing policy credits. He was then appointed technical
advisor in charge of budgets, tax affairs, employment and
regional development, for the ministry of tourism, and then for the
ministry of regional development, urbanism and integration. From
1997 to 2001, Pascal Faure served as Director of Development
and Financial Affairs and as Deputy General Administrator of
the Groupe des Ecoles des Télécommunications. He was then
appointed deputy technical director for the Defense Ministry.
In parallel, he served as Chairman of the Telecommunications
Engineers’ Association from 2000 to 2006. In 2007, Pascal
Faure was appointed Vice-Chairman of the General Offi ce of
Information Technologies. Pascal Faure is an Ingénieur Général
des Mines. He holds a degree from Ecole Polytechnique (X83)
and Ecole Nationale Supérieure des Télécommunications de
Paris (88). Pascal Faure is Knight of the French Legion of Honor
and a Knight of the French Ordre National du Mérite.
Number of France Telecom shares held: 0 (1)
Current directorships and offi ces
■ Director of France Telecom (since September 14, 2009)
■ Vice-Chairman of the CGIET
■ Director of Institut TELECOM
■ Director of Ecole Normale Supérieure
■ Director of La Poste
■ Director of La Française des Jeux
Directorships and offi ces having expired in the last fi ve years
Chairman of the Institut TELECOM Board of Directors
Charles-Henri Filippi, 57, is Chairman of Octagones and
Alfi na, and Senior Advisor for CVC Capital Partners France. He
joined CCF in 1987 after several years in French government
service and in Ministerial offi ces. He became Chief Executive
Offi cer of CCF France in 1998, and was then appointed to the
Senior Management of HSBC in 2001, in charge of the Group’s
Corporate and Institutional Banking business. He became
Chairman and Chief Executive Offi cer of HSBC France in March
2004, then Non-Executive Chairman from August 2007 to
December 31, 2008.
Number of France Telecom shares held: 2,001
(1) The directors representing the French Government are not required by law to hold any shares in the Company.
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2009 REGISTRATION DOCUMENT / FRANCE TELECOM