ORANO // Annual Activity Report 2024

5

CORPORATE GOVERNANCE AND GENERAL INFORMATION Administration and management of the Company

Personal information

Position on the Board

Number of of fi ces held in listed

Expiration of term of of fi ce

Length of service on the Board

Year of birth Gender Nationality

Board Committees

Initial appointment

companies (1) Independence

Claude IMAUVEN Chairman of the Board Nicolas MAES Chief Executive Of fi cer and director

1957

M FR

0

Yes

2017 2026 7.5 years

SISC *

1976

M FR

0

No

2023 2026

1 year

n/a

Philippe BRAIDY Director appointed on the proposal of the French State

1960

M FR

0

No

2020 2026 4 years

CNC *

Anne-Marie DESCÔTES Director appointed on the proposal of the French State François JACQ Director appointed on the proposal of the French State David LECAVELIER Director representing employees Anne-Sophie LE LAY Director Aurore NEUSCHWANDER Director appointed on the proposal of the French State

1959

F

FR

0

No

2022 2026 2 years

SISC

1965

M FR

1

No

2018 2028 6.5 years

SISC

SISC CNC

1978

M FR

0

No

2022 2026 2.5 years

1971

F

FR

0

Yes

2020 2026 4.5 years

AEC

1981

F

FR

0

No

2024 2028 10 months

AEC

Patrick PELATA Director

1955

M FR

1

Yes

2018 2026 6.5 years

-

AEC * CNC EoLOMC

Marie-Hélène SARTORIUS Director

1957

F

FR

0

Yes

2017 2028 7.5 years

Cécile SELLIER Director appointed on the proposal of the French State French State (Romain VALENTY) Director Cyrille VINCENT Director representing employees

1967

F

FR

0

No

2020 2028 4.5 years EoLOMC *

AEC SISC CNC EoLOMC AEC EoLOMC

1983

M FR

1

No

2022 2026 2 years

1966

M FR

0

No

2022 2026 2.5 years

(1) Number of of fi ces held by the director in listed companies outside his/her group, including foreign ones, assessed in accordance with the recommendations of the Afep-Medef Code (Article 20). * Committee Chairman. Legend: n/a: not applicable; AEC: Audit and Ethics Committee; SISC: Strategy, Investments and Sustainability Committee; CNC: Compensation and Nominating Committee;

EoLOMC: End-of-Lifecycle Obligations Monitoring Committee. Note: None of the directors hold shares in the Company.

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Orano - Annual Activity Report 2024