Annual Activity Report 2025
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SUSTAINABILITY STATEMENT Societal and environmental challenges at the heart of the strategy
4.1.2 Sustainability taken to the highest level of the Company
4.1.2.1 The role of the Board of directors in terms of sustainability
Integrated and cross-functional non- fi nancial governance Environmental, social, and governance (ESG) issues are integrated into all operational processes at each level of the organization.
ORANO’S NON-FINANCIAL GOVERNANCE
Board of directors
Governance
The Stakeholders’ Panel
End-of-lifecycle obligations monitoring committee
Strategy, investments and sustainability committee
Audit and ethics committee
Compensation and nominating committee
Stakeholders
Decision
Executive committee
Shareholders and Investors
Customers and Partners
Strategic vision: Corporate purpose, values, strategic axis and commitments
Code of ethics and business conduct
Employees and Representatives
Internal Procedures and Policies
Human Rights policy
Subcontractors and Suppliers
HSE policy (Nuclear and Industrial Safety - Health, Occupational Safety - Radiation protection and Environment)
Skills, compensation
Fight against Corruption îŠē TŠǷƭĚŠČĚ Peddling policy
Responsible Purchasing policy
Waste and Dismantling Strategy
Social Dialogue guidelines
Diversity and Inclusion guidelines
Risk mapping
and social protection guidelines
Administrative Bodies and Authorities
Local Residents and Communities
Strategic Planning, Dismantling & Waste Department
Health, Safety Environment Department
Risks, Compliance, Internal Audit Department
Performance Department
People & Communications Department
Steering
Environment
Legal Department and other supporting departments
Citizens and the General Public
Whistleblowing system open to any individual: https://oranoethic.signalement.net/
Source: Orano
Composition of the Board of directors At end-2025, the Board of directors was composed of 13 members: ● 10 members appointed by the General Meeting (including fi ve natural person directors appointed on the proposal of the French State, four independent directors and the Chief Executive Of fi cer, the only executive member); ● 2 members representing employees, appointed by the labor unions; and
● one representative of the French State. At December 31, 2025, the percentage of independent directors was 30.77%. The percentage of women on the Board of directors was 45%, excluding directors representing employees, unchanged compared to the previous year. This rate is 46%, including employee directors, i.e. six women and seven men.
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Orano - Annual Activity Report 2025
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