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
■ Chairman of Octagones SAS
■ Chairman of ALFINA SAS
■ Partner of Weinberg Capital Partners
■ Senior Advisor to CVC Capital Partners for France
■ Director of EURIS
■ Director of L’Oréal
■ Director of Centre Georges Pompidou
■ Director of PIASA SA
■ Non-voting member of Nexity’s board
Directorships and offi ces having expired in the last fi ve years
■ Chairman and Chief Executive Offi cer of HSBC France
(formerly CCF)
■ Chairman of the HSBC France’s Board of Directors
■ Chairman of the HSBC Private Bank France Supervisory Board
■ Director of HSBC Asset Management Holding
■ Director of HSBC Bank plc
■ Director of HSBC Private Bank Holdings Switzerland
■ Director of HSBC Trinkaus & Burkhardt
Daniel Guillot, 53, is Director of Relations with the Ain
département local authority, at the Lyon Regional Division. He
joined France Telecom in 1977 as telecommunications and
postal controller. In 1986, Daniel Guillot became the central
administrative agent at the Ministry of Telecommunications,
Postal Services and Space, before becoming Chief Inspector in
1993. He held labour union responsibilities at the CFDT Cultural
Consulting Communication Federation since the day it was
founded in 2005 as head of management staff and international
affairs and fi nally, since 2007, as central labour representative
and head of the Orange FT group. Until 2009, Daniel Guillot had
a seat on the worldwide union UNI Télécom’s global committee
and chaired the European Telecommunications Social Dialog
Committee jointly with the employer representative.
Number of France Telecom shares held: 832
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.
Claudie Haigneré, 52, has been Advisor to the Director General
of the European Space Agency (ESA) since November 2005.
A trained doctor, she is a rheumatologist and specialist in
aeronautical medicine. She holds a doctorate in sciences and
was an astronaut with the French space agency CNES, then
ESA, fl ying a space mission to the MIR space station in 1996
and a second mission to the International Space Station (ISS)
in 2001. Ms Haigneré was appointed Minister for European
Affairs from March 2004 to May 2005, after having been
Minister for Research and New Technologies from June 2002
to March 2004. Claudie Haigneré also lends her support
to various health causes: maisons des parents (homes for
parents of hospitalized children), the Alliance des Maladies
Rares with Fondation Groupama and the Kourir Association for
children suffering from juvenile rheumatoid arthritis. She is also
a sponsor of the Courtin-Arthritis foundation. Since February
2010, she has chaired the Etablissement Public du Palais de la
Découverte and the Cité des Sciences et de l’Industrie. Claudie
Haigneré is also a director of Fondation C-Génial, the Académie
des Technologies, the Fondation de France and L’Oréal’s
corporate foundation. She is a member of the Académie des
Technologies, the Académie des Sports and of the International
Academy of Astronautics (IAA). In 2006, she was awarded the
Louise Weiss Prize for her European activities. Furthermore she
is a sponsor of the Cité de l’Espace in Toulouse, the Institut
de Myologie de la Pitié-Salpétrière set up by the Association
Française contre les Myopathies (AFM), and many schools and
student graduate classes. Claudie Haigneré is a Commander of
the French Legion of Honor.
Number of France Telecom shares held: 988
Current directorships and offi ces
■ Director of France Telecom
■ Director of Sanofi -Aventis
■ Director and Chairman of EPPDCSI (Etablissement Public du
Palais de la Découverte and de la Cité des Sciences and de
l’Industrie)
Directorships and offi ces having expired in the last fi ve years
■ Director and Chairman of the Cité des sciences et de
l’industrie
■ Chairman of the Board of the Palais de la Découverte
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