ORANO // Annual Activity Report 2024
5
CORPORATE GOVERNANCE AND GENERAL INFORMATION Compensation of corporate of fi cers
Under no circumstances may the aggregate of this non competition payment and the severance payment exceed twice the maximum gross annual fi xed and variable compensation of the Chief Executive Of fi cer. Such payments are not part of the capped compensation.
H - Other The Chief Executive Of fi cer also bene fi ts from:
● unemployment insurance as provided by the Medef scheme ( Garantie sociale des chefs et dirigeants d’entreprise – GSC), for which he pays part of the contributions; ● the supplementary pension scheme applicable to the management personnel of the Company.
5.2.2 Compensation for the 2024 fi nancial year
5.2.2.1 Compensation of the members of the Board of Directors for the 2024 fi nancial year
SUMMARY TABLE OF COMPENSATION ALLOCATED TO DIRECTORS
2024 Financial year * (in euros)
2023 Financial year * (in euros)
Members of the Board of Directors
Claude IMAUVEN (1) Philippe BRAIDY (1)
n/a n/a
n/a n/a
26,500
20,500
Anne-Marie DESCÔTES (3)
n/a n/a n/a n/a
n/a n/a n/a
François JACQ (1)
Philippe KNOCHE (until October 3, 2023) (1) Nicolas MAES (since December 14, 2023) (1) Aurore NEUSCHWANDER (since April 25, 2024) David LECAVELIER (since April 28, 2022) (2)
12,822 35,500 30,250 20,500 55,000 30,250 20,178 55,000 33,250
40,750 30,250 22,000 57,250 33,000 52,500 53,500 36,250
Anne-Sophie LE LAY
Patrick PELATA
Marie-Hélène SARTORIUS
Cécile SELLIER (3)
Marie-Solange TISSIER (until April 25, 2024) (3) French state represented by Romain VALENTY (3)
Cyrille VINCENT (2)
TOTAL
352,000
313,250
n/a: not applicable. * Directors’ compensation allocated for a fi nancial year is paid within 45 days of the end of the fi nancial year. (1) In accordance with their wishes to the Board, Claude IMAUVEN, Philippe BRAIDY, François JACQ, Philippe KNOCHE and Nicolas MAES did not receive compensation for their respective of fi ces on the Board of Directors for the 2023 and 2024 fi nancial years. (2) The compensation allocated to David LECAVELIER and Cyrille VINCENT, directors representing employees, is paid by Orano to the labor union organization/ coordination to which they belong. In addition, David LECAVELIER and Cyrille VINCENT hold an employment contract with Orano Chimie-Enrichissement for David LECAVELIER and Orano Recyclage for Cyrille VINCENT and they receive compensation in this respect that is not related to their of fi ce and which, consequently, is not communicated. (3) Compensation allocated to Romain VALENTY, Anne-Marie DESCÔTES and Cécile SELLIER, as representatives of the French State and/or members of the Board of Directors appointed on the proposal of the French State and having the status of public employee of the French State, is paid by Orano to the general French State budget in application of the provisions of Articles 5 and 6 of French Order No. 2014-948 of August 20, 2014. Compensation allocated to Marie Solange TISSIER and Aurore NEUSCHWANDER is 85% paid to them, the balance being paid into the general French State budget.
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Orano - Annual Activity Report 2024
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