Annual Activity Report 2025
5
GOVERNANCE OF THE COMPANY AND GENERAL INFORMATION Administration and management of the Company
At December 31, 2025, the members of the Board of directors were:
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
Initial appointment
Board committees
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 8.5 years
SISC *
1976
M FR
0
No
2023 2026 2 years
n/a
Philippe BRAIDY Director appointed on the proposal of the French State
1960
M FR
0
No
2020 2026 5 years
CNC *
Anne-Marie DESCÔTES Director appointed on the proposal of the French State Anne-Isabelle ETIENVRE Director appointed on the proposal of the French State
1959
F
FR
0
No
2022 2026 3 years
SISC
1976
F
FR
0
No
2025 2028 0.5 year
SISC
David LECAVELIER Director representing employees Anne-Sophie LE LAY Director
SISC CNC
1978
M FR
0
No
2022 2026 3.5 years
1971
F
FR
0
Yes
2020 2026 5.5 years
AEC
Aurore NEUSCHWANDER Director appointed on the proposal of the French State
1981
F
FR
0
No
2024 2028 1.5 years
AEC
Patrick PELATA Director
1955
M FR
1
Yes
2018 2026 7.5 years
-
Marie-Hélène SARTORIUS Director
AEC * CNC EoLOMC
1957
F
FR
0
Yes
2017 2028 8.5 years
Julie SERRIER Director appointed on the proposal of the French State
1979
F
FR
0
No
2025 2028 0.5 year EoLOMC *
AEC SISC CNC EoLOMC AEC EoLOMC
French State (Romain VALENTY) Director (2) Cyrille VINCENT Director representing employees
1983
M FR
1
No
2022 2026 3 years
1966
M FR
0
No
2022 2026 3.5 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). (2) Appointed by decree of the Minister of the Economy, Finance and Industrial and Digital Sovereignty on October 18, 2022. * 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 2025
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