the Board of Directors
The Board of Directors presides over all decisions relating to the Company’s major strategic, economic, employment, financial or technological policies and monitors the implementation of these policies by management.
The Board of Directors is composed of 15 members: eight directors elected by the Shareholders’ Meeting; one director elected by the Shareholders’ Meeting upon proposal by employee shareholders; three directors representing the State, appointed by decree and three directors elected by employees.
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| Members elected by the Shareholders' Meeting
| Members representing the French State | Members representing the employees |
 Stéphane RichardFrance Telecom Group Chairman and Chief Executive Officer |  Jean-Dominique ComolliGeneral manager of the Agency of the Participations of the State | Caroline Angeli Member representing the employees |
| Bernard Dufau Former Chairman and Chief Executive Officer of IBM France | Pierre Graff CEO Aéroports de Paris | Ghislaine Coinaud Member representing the employees |
| José-Luis Durán Chairmain of Devanlay Management Board | Pascal Faure Vice-President of the French general council for industry, energy and technologies, Chairman of the Board of Directors of the French telecoms institute and member of the Board of Directors of the Ecole Normale Supérieure and the Board of La Poste. | Daniel Guillot Member representing the employees |
| Charles-Henri Filippi Chairman of Alfina | ||
| Claudie Haigneré Chairman of the Cité des Sciences et de l'Industrie | Member representing the shareholders employees | |
| Helle Kristoffersen Deputy Vice-President, Strategy and Business Intelligence at Total | Marc Maouche Member representing the shareholders employees | |
| Muriel Pénicaud Vice President Human Resources of Danone with responsibility for societal innovation | Representative of the Central Committee of Company | |
| Jean-Michel Severino Mayor and vice-president of a Community of communes | Thierry Franchi Representative of the Central Committee of Company | |
| Company secretary Jean-Philippe Roulet | ||
© France Telecom - Orange 2012
