ORANO // Annual Activity Report 2024

PRESENTATION OF THE ORANO GROUP A responsible and fully committed governance

1.5 A responsible and fully committed governance

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COMPOSITION OF THE BOARD OF DIRECTORS (as of February 18, 2025)

Independent Directors (4)

Directors proposed by the State (5)

Nicolas MAES Chief Executive Of fi cer

Claude IMAUVEN Chairman of the Board

Anne-Sophie LE LAY

Philippe BRAIDY

Anne-Marie DESCÔTES

13 members 9

Patrick PELATA Marie-Hélène SARTORIUS

Cécile SELLIER

François JACQ

91 % attendance

meetings

Directors representing employees (2)

Aurore Neuschwander

Director representing the State i

David LECAVELIER

Cyrille VINCENT

Romain VALENTY

Audit and Ethics Committee

Strategy, Investments and Sustainability Committee

Compensation and Nominating Committee

End-of-Lifecycle Obligations Monitoring Committee

COMPOSITION OF THE EXECUTIVE COMMITTEE

From left to right: Hélène DERRIEN People and Communications; Guillaume DUREAU Projects, Innovation, R&D and Nuclear medicine, Magnets and Batteries; Patrick CHAMPALAUNE Executive Advisor to the Chief Executive Of fi cer; Nicolas MAES Chief Executive Of fi cer; François LURIN Chemistry-Enrichment BU; David CLAVERIE Finance; Corinne SPILIOS Recycling BU; Jean-Christophe PATOUT Dismantling and Services BU; Jacques PEYTHIEU Customers and Strategy; Nicolas FERRAND Back End of the Future program; Frédéric de AGOSTINI Nuclear Packages and Services BU; Pascal AUBRET Performance; Laurence GAZAGNES Health, Safety and Environment; and Project Industrialization; Xavier SAINT MARTIN TILLET Mining BU.

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Orano - Annual Activity Report 2024