registration document France Telecom 2009 - Orange.com

14 ORGANIZATION
administrative and management bodies and senior management
AND OPERATIONS OF THE BOARD OF DIRECTORS
Henri Martre, 82, served as Délégué Général pour l’Armement
(General Representative for Armaments) at the Defense Ministry
from 1977 to 1983 and Chairman and Chief Executive Offi cer
of Aérospatiale from 1983 to 1992. He was also Vice-Chairman
of the Supervisory Board of Airbus Industrie from 1986 to
1992, Chairman of Groupement des industries françaises
aéronautiques et spatiales – Gifas (French aeronautics and
spatial industries group) from 1990 to 1993, Chairman of
the Association européenne des constructeurs de matériel
aérospatial (AECMA) (European association of aerospace
manufacturers), and Chairman of AFNOR from 1993 to 2002.
A general engineer of armaments by profession, Mr. Martre is a
director of SOGEPA (French Government holding company of
EADS), and a member of the Board of Directors of SOFRADIR,
Chairman of the Supervisory Board of ESL and Vice-Chairman
of the Supervisory Board of KLM. He is a member of various
French Government Councils (Conseil supérieur de l’Aviation
marchande, Conseil du CEPII) and the Consultative Committee
for the Bank of France. Henri Martre has a degree from
Ecole Polytechnique and Ecole Nationale Supérieure des
Telecommunications.
Number of France Telecom shares held: 1,000
Current directorships and offi ces
■ Director of France Telecom
■ Director of Sogepa
■ Chairman of the Supervisory Board of ESL
■ Vice-Chairman of the Supervisory Board of KLM
■ Member of the Board of Directors of Sofradir
■ Member of the Conseil supérieur de l’Aviation marchande
■ Member of the CEPII board
■ Member of the Banque de France Consultative Committee
■ Manager of SOCOGIT
Directorships and offi ces having expired in the last fi ve years
■ Director of Renault S.A.
■ Director of ON-X
■ Member of the Conseil de l’Agence Française pour
les Investissements Internationaux
Gilles Michel, 54, has been Chief Executive Offi cer of the
Strategie Investment Fund (FSI) since January 2009. He
started his career as an Industrial Economist at the World
Bank. He joined Saint-Gobain in 1986, where he held several
different positions within the group, including CEO of the Ball
Foster Glass subsidiary in the United States and Chairman of
the Ceramics and Plastics Branch and Member of the Group
Senior Management Committee. Gilles Michel joined PSA
Peugeot Citroën in 2002, where he was a member of the
Executive Committee, then Director of Platforms, Techniques
and Purchasing, and later Member of the PSA Peugeot Citroën
Management Board. Gilles Michel has degrees from Ecole
Polytechnique, ENSAE and IEP (Political Studies Institute) .
Number of France Telecom shares held: 0 (1)
Current directorships and offi ces
■ Director of France Telecom (since September 14, 2009)
■ Chief Executive Offi cer of FSI
Directorships and offi ces having expired in the last fi ve years
■ Member of the PSA Peugeot Citroën Management Board
■ Chairman of Citer
■ Chairman of the Board of Directors of Citroën Denmark
A/S, Citroën Italia, Citroën UK Ltd, Citroën Belux, Citroën
(Switzerland) SA
■ Chairman of the Supervisory Board of Citroën Nederland B.V
■ Member of the Supervisory Board of Citroën Deutschland AG
■ Director of Automoviles Citroën España, Autotransporte
Turistico Espanol S.A., Comercial Citroën S.A., Citroën Sverrige
AB
■ Permanent representative of Automobiles Citroën to the Chair
of the Automoveis Citroën Board of Directors and the Banque
PSA Finance Board of Directors
■ Director of Peugeot Citroën Automobiles, Process Conception
Ingénierie
(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