Today’s Shareholders’ Meeting, chaired for the first time by Jacques Aschenbroich, approved all the resolutions put to the shareholders by the Board of Directors, including the appointment of two new directors, Momar Nguer and Gilles Grapinet, who will strengthen the skills and expertise of the Board.
Momar Nguer will bring his international expertise to the Board, having worked for TotalEnerges in Africa and France for many years. His experience in the governance of large groups will strengthen Orange’s Governance and Corporate Social Responsibility Committee (CGRSE), chaired by Anne-Gabrielle Heilbronner.
Gilles Grapinet will strengthen the Board’s financial expertise. Gilles Grapinet, currently CEO of Worldline, is an Inspector of Public Finances. He has acquired expertise in financial governance - internal control, audit, compliance, and quality of financial information - over the course of his career and it was therefore decided to appoint him as Chairman and financial expert of the Group’s Audit Committee.
The analysis of business relationships and potential conflicts of interest carried out by the Board of Directors did not reveal any conflict of interest and these new directors are therefore now independent directors.
During the meeting, Jacques Aschenbroich expressed his pleasure at welcoming these two new members to the Board and at renewing the terms of Anne-Gabrielle Heilbronner, Anne Lange and Alexandre Bompard for another four years.
He also warmly thanked Jean-Michel Severino and Bernard Ramanantsoa for their exceptional contribution to the work of the Board of Directors during their respective terms of office.
The meeting was also an opportunity for Orange to present to shareholders the Group’s new strategic plan “Lead the Future” and its climate strategy, supported by Christel Heydemann and her entire Executive Committee.
All the resolutions presented were voted on by the shareholders. The voting results are available here: https://www.orange.com/fr/assemblee-generale.
Press Release |
23 May 2023
2023 Combined Shareholders’ Meeting renews the composition of the Orange Board of Directors
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Orange est l’un des principaux opérateurs de télécommunications dans le monde, avec un chiffre d’affaires de 44,1 milliards d’euros en 2023 et 137 000 salariés au 31 décembre 2023, dont 73 000 en France. Le Groupe servait 298 millions de clients au 31 décembre 2023, dont 254 millions de clients mobile et 25 millions de clients haut débit fixe. Le Groupe est présent dans 26 pays. Orange est également l’un des leaders mondiaux des services de télécommunications aux entreprises multinationales sous la marque Orange Business. En février 2023, le Groupe a présenté son plan stratégique « Lead the Future », construit sur un nouveau modèle d’entreprise et guidé par la responsabilité et l’efficacité. « Lead the Future » capitalise sur l'excellence des réseaux afin de renforcer le leadership d'Orange dans la qualité de service.
Orange est coté sur Euronext Paris (symbole ORA) et sur le New York Stock Exchange (symbole ORAN).
Pour plus d'informations (sur le web et votre mobile) : www.orange.com, www.orange-business.com et l’app Orange News ou pour nous suivre sur Twitter : @presseorange.
Orange et tout autre produit ou service d'Orange cités dans ce communiqué sont des marques détenues par Orange ou Orange Brand Services Limited.
Orange est coté sur Euronext Paris (symbole ORA) et sur le New York Stock Exchange (symbole ORAN).
Pour plus d'informations (sur le web et votre mobile) : www.orange.com, www.orange-business.com et l’app Orange News ou pour nous suivre sur Twitter : @presseorange.
Orange et tout autre produit ou service d'Orange cités dans ce communiqué sont des marques détenues par Orange ou Orange Brand Services Limited.