registration document France Telecom 2009 - Orange.com

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14 REPORT administrative and management bodies and senior management OF THE STATUTORY AUDITORS 14.4 REPORT OF THE STATUTORY AUDITORS Report drawn up pursuant to the provisions of Article L. 225-235 of the French Commercial Code on the Report of the Chairman of the Board of Directors of France Telecom Year ended December 31, 2009 Dear Shareholders, In our capacity as France Telecom’s Statutory Auditors and pursuant to the provisions of Article L. 225-235 of the French Commercial Code, we hereby present you with our report on the report drawn up by the company’s Chairman pursuant to the provisions of Article L. 225-37 of the French Commercial Code in respect of the year ended December 31, 2009. It is the responsibility of the Chairman to draw up and submit for the approval of the Board of Directors a report on the internal control and risk management procedures established within the company and setting out the information required under Article L. 225-37 of the French Commercial Code notably in respect of corporate governance structures. Our responsibility is: ■ to provide you with our observations on the information in the Chairman’s report with regard to the internal control and risk management procedures relating to the preparation and processing of the accounting and fi nancial information; and ■ to certify that the report contains the information required under Article L. 225 37 of the French Commercial Code, it being noted that we are not tasked with checking the fairness of this other information. ■ We carried out our work in accordance with the professional standards applicable in France. Information on the internal control and risk management procedures relating to the preparation and processing of accounting and financial information The professional standards require us to take the necessary steps to assess the fairness of the information in the Chairman’s report on the internal control and risk management procedures relating to the preparation and processing of accounting and fi nancial information. These steps primarily consist of: ■ gaining an understanding of the internal control and risk management procedures relating to the preparation and processing of the accounting and fi nancial information on which the information presented in the Chairman’s report and existing documentation are based; ■ gaining an understanding of the work involved in preparing this information and existing documentation; ■ gaining an understanding of the evaluation process established and assessing the quality and suffi ciency of its documentation as regards the information relating to the evaluation of internal control and risk management procedures; ■ determining whether the major internal control weaknesses relating to the preparation and processing of accounting and fi nancial information that we may have revealed in the course of our assignment are properly disclosed in the Chairman’s report. On the basis of this work, we have no observations to make regarding the information on the Company’s internal control and risk management procedures relating to the preparation and processing of accounting and fi nancial information in the report prepared by the Chairman of the Board of Directors in accordance with the provisions of Article L. 225-37 of the French Commercial Code. Further information We certify that the report of the Chairman of the Board of Directors contains the information required under Article L. 225-37 of the French Commercial Code. Neuilly-sur-Seine and Paris-La Défense, March 25, 2010 The Statutory Auditors DELOITTE & ASSOCIES Frédéric Moulin ERNST & YOUNG Audit Vincent de La Bachelerie 310 2009 REGISTRATION DOCUMENT / FRANCE TELECOM
15 compensation and benefi ts paid to directors, offi cers and senior management 15 15.1 RULES FOR DETERMINING COMPENSATION OF DIRECTORS AND OFFICERS 312 15.1.1 Principles and rules for determining attendance fees 312 15.1.2 Rules for determining the compensation of the Chairman and of the Chief Executive Offi cer 312 15.2 TOTAL COMPENSATION PAID TO DIRECTORS AND OFFICERS 314 15.2.1 Compensation paid to the Chairman and Chief Executive Offi cer 314 15.2.2 Attendance fees paid to directors 315 15.2.3 Other compensation paid to salaried directors 315 15.3 COMPENSATION OF GROUP MANAGEMENT COMMITTEE IN 2009 316 15.4 PROVISIONS FOR PENSIONS, RETIREMENT AND OTHER BENEFITS 316 2009 REGISTRATION DOCUMENT / FRANCE TELECOM 311
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egistration document France Telecom
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table of contents 8 9 10 11 12 13 1
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nota This Registration Document ser
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3 CONSOLIDATED selected financial i
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4 risk factors In addition to the o
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4 OPERATIONAL risk factors RISKS In
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4 OPERATIONAL risk factors RISKS Fi
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4 LEGAL risk factors RISKS frequent
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4 FINANCIAL risk factors RISKS Cred
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4 FINANCIAL risk factors RISKS Equi
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5 INVESTMENTS information about the
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6 THE overview of the group’s bus
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6 THE overview of the group’s bus
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6 FRANCE overview of the group’s
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6 OVERVIEW overview of the group’
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6 ENVIRONMENTAL overview of the Gro
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6 REGULATIONS overview of the Group
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6 INSURANCE overview of the Group
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8 NETWORKS property, plant and equi
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9 ANALYSIS analysis of the financia
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Page 278 and 279: 11 innovation, research and develop
Page 286 and 287: 14 ORGANIZATION administrative and
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Page 340 and 341: 18 DISTRIBUTION major shareholders
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20 NON financial information concer
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20 NOTES financial information conc
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20 DIVIDEND financial information c
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21 SHARE additional information CAP
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21 MEMORANDUM additional informatio
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26 DRAFT 2010 shareholders’ meeti
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26 REPORT 2010 shareholders’ meet
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26 STATUTORY 2010 shareholders’ m
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egistration document appendices TEC
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580 2009 REGISTRATION DOCUMENT / FR
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France Telecom Group
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