Annual Activity Report 2025

GOVERNANCE OF THE COMPANY AND GENERAL INFORMATION

Compensation of corporate of fi cers

5.2.2.2 Compensation of Claude IMAUVEN for the 2025 fi nancial year The Chairman of the Board of directors is entitled to a fi xed annual component of 120,000 euros gross as from his or her election by the Board of directors, for the duration of his term of of fi ce. This decision was approved in principle for the entire term of of fi ce as the Chairman of the Board of directors of Claude IMAUVEN (reappointed for a term of four years at the Board of directors’ SUMMARY TABLE OF THE GROSS COMPENSATION AWARDED TO CLAUDE IMAUVEN, CHAIRMAN OF THE BOARD OF DIRECTORS (Table No. 1 of Appendix 2 of the AMF Position-Recommendation – DOC-2021-02)

meeting of April 28, 2022) by the Minister of the Economy, Finance and Recovery on May 13, 2022, in accordance with Article 3 of French Decree No. 53-707 of August 9, 1953, as amended, concerning the French State’s control of domestic public-sector companies and certain organizations with an economic or social purpose.

2025 fi nancial year

2024 fi nancial year

(in euros)

CLAUDE IMAUVEN Chairman of the Board of directors Compensation awarded in respect of the fi nancial year as Chairman of the Board (detailed in the table below) Valuation of multi-year variable compensation awarded during the fi nancial year

120,000

120,000

n/a n/a n/a n/a

n/a n/a n/a n/a

Valuation of options awarded during the fi nancial year

Valuation of free shares awarded

Valuation of other long-term compensation plans

TOTAL

120,000

120,000

n/a: not applicable.

SUMMARY TABLE OF THE COMPENSATION RECEIVED BY CLAUDE IMAUVEN FOR HIS POSITION AS CHAIRMAN OF THE BOARD OF DIRECTORS (Table No. 2 of Appendix 2 of the AMF Position-Recommendation – DOC-2021-02)

2025 fi nancial year

2024 fi nancial year

5

Amounts awarded (1)

Amounts paid (2) Amounts awarded (1)

Amounts paid (2)

(in euros)

CLAUDE IMAUVEN Chairman of the Board of directors Fixed compensation as Chairman of the Board

120,000

120,000

120,000

120,000

Annual variable compensation Multi-year variable compensation

n/a n/a n/a

n/a n/a n/a

n/a n/a n/a

n/a n/a n/a

Exceptional compensation

Compensation allocated for the term of of fi ce as Director

0

0

0

0

Bene fi ts in kind

n/a

n/a

n/a

n/a

TOTAL

120,000

120,000

120,000

120,000

n/a: not applicable. (1) Compensation awarded for the fi nancial year, regardless of the payment date. (2) Total compensation paid during the fi nancial year.

299

Orano - Annual Activity Report 2025

Made with FlippingBook Annual report maker