1 / 15

Studies / diploma: - Accountancy

Studies / diploma: - Accountancy. Name: Jan STEYAERT Nationality: BELGIAN Age: 69 years. Professional Experience: - 1971 – 2006 : CFO – CEO – Chairman of Telindus SA - Independent director since many years Positions / mandates held: - Chairman of Mobistar SA

lindacolon
Download Presentation

Studies / diploma: - Accountancy

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Studies / diploma: - Accountancy Name:Jan STEYAERT Nationality: BELGIAN Age: 69 years • Professional Experience: • - 1971 – 2006 : CFO – CEO – Chairman of Telindus SA • - Independent director since many years • Positions / mandates held: • - Chairman of Mobistar SA • - Director of CFE SA – Chairman of Audit Committee CFE • - Director of CREDOC SA • - Director of PORTOLANI SA • - Director of eNOVATION, 4 IS, BLUE CORNER • - Director of GCT Consulting • - Chairman Foundation Museum Dhondt-dhaenens • - Director of ANIMA ETERNA • - Director of VVW • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder no • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  2. Studies / diploma: - Civil Engineer : INSA Lyon 1978 - Telecommunication s Engineer : Professional exam 1993 Name:Geneviève ANDRE Nationality: FRENCH Age: 58 • Professional Experience: • - 1979 : Civil engineer SA HLM Voiron • - 1980 – 1993 : IT engineer – software and architecture designer at La Poste & France Telecom • - 1994 – 2002 : VP and Board member of Telecom Argentina, Telecom Salvador and Menatel - Egypt – France Câbles & Radio • - 2002 – 2006 : Head of Strategy and IT urbanism (2002) - IT development Deputy Director – France Telecom Group – IS Development • - 2006 - 2008 : International R&D laboratories Deputy Director – France Telecom • - 2009 – 2011 : Senior Manager Corporate Regulatory Affairs - France Telecom • - 2011 : Orange – Europe Division : Director Governance & Performance • Positions / mandates held: • - 1994 – 2002 : Telecom Argentina & subsidiaries: Telecom Personal, Cablevision del Comahue; Telecom El Salvador; Menatel (Egypt) • - 2011 : Orange Dominicana • - 2011 – 2014 : Mobistar • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  3. Picture • Studies / diploma: - 1973 : Ecole Polytechnique - 1978 : MBA from Institut Supérieur des Affaires (Jouy en Josas) and Keio Business School (Tokyo) Name:Gérard RIES Nationality: French Age: 59 • Professional Experience: • - 1978 – 1990 : Dresser Industries Inc. – Various financial/Controlling positions • - 1991 – 2005 : Compagnie Générale des Eaux / Vivendi – various positions of which Sr V. P. Development Telecom (2000-2005) • - 2006 – 2010 : Fomento de Construciones y Contratas – Sr V.P. International • - 2010 – today : Orange – Sr V.P. International Operations • Positions / mandates held: • - Director – Orange RDC (Congo) • - Director - ECMS (Egypt) • - Director - MT Telecom SCRL (Belgium) • - Director - MediTelecom (Morocco) • - Director - Orange Tunisie SA (Tunisia) • - Director - Telkom Kenya (Kenya) • - Director - Orange Uganda (Uganda) • - Director - TP SA Poland (Poland) • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  4. Name:Nadine LEMAITRE Nationality: Belgian Age: 62 • Studies / diploma: - Graduate in Business Administration (Solvay Business School) - Seminar “Organization and Systems” (Centre de Sociologie des Organisations”) - Ph. D in Applied Economics • Professional Experience: • - Since September 2012: President GDF SUEZ University and Director Learning for Development • - Since June 1999: President GDF SUEZ University • Chairman of the Board, GDF SUEZ University S.A. • Chairman of the Board, Formival (GDF SUEZ Training Center) • - January – May 1999: Corporate Human Resources Director – Fortis Group • - March 95 – Dec. 98: General Manager, Human Resources and Social Affairs – Générale de Banque • - 1989 – 1995: S.A. BULL • Human Resources Director and member of the Executive Committee of successively: • Bull Belgium and Luxembourg - Bull Benelux - Bull Europe • - Since 1984: Sogestrasprl - Managing director • - 1980-1981: Morgan Guaranty Trust of New York (Brussels) - Assistant to the Director of Personnel

  5. Positions / mandates held: • ACADEMIC ACTIVITIES, SOLVAY BUSINESS SCHOOL, UNIVERSITE LIBRE DE BRUXELLES (ULB) • Since 1990: Theory and Practice of Human Resources Management • Since 1986: Seminar Organization and Social Strategy • Since 1975: In charge of several teachings in the area of human resources management and organizational behavior and involved in the management of the school • BOARD EXPERIENCE • Since 2012: Member of the Board of Directors of the ULB Foundation • Since 2011: - Independent Director, Mobistar SA (Belgian affiliate of the Orange Group), • Member of the Audit Committee and of the Nomination and Remuneration Committee • - Independent Director, Atenor Group, President of the Remuneration Committee • - Member of the Board, Solvay Business School Executive Education • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: no • Independent director yes • [Satisfaction independence criteria of article 526ter of the Companies Code]

  6. Picture • Studies / diploma: • 1993 - 1994 CEDEP – Fontainebleau - General International Management course  • 1977 - 1980 U L B - Master in Actuarial Sciences – Cum Laude • 1978 V U B - Aggregation – Cum Laude • 1974 - 1978 V U B - Master in Mathematical Sciences – Magna cum Laude - xxxxxxxxxxx - xxxxxxxxxxx Name:Martine DE ROUCK Nationality: Belgian Age: 57 • Professional Experience: • 1978 - present : BNP PARIBAS FORTIS BANK NV, Brussels, Belgium • 09/2010 - present: Head of Fraud Protection Office at BNP Paribas Fortis, Brussels, Belgium • 01/2009 - 08/2010: VP corporate at Alpha Card Group, Brussels, Belgium • 04/2009 - 08/2010: CEO BCC Corporate, Brussels, Belgium - Alpha Card Group: 50/50 joint venture between BNP Paribas Fortis – American Express. • 02/2003 - 12/2008: CEO Bank van De Post / Banque de La Poste, Brussels, Belgium - Bank van De Post: 50/50 joint venture between BNP Paribas Fortis - De Post. • 12/2001 - 01/2003: Marketing Manager Personal Banking. • 09/2000 - 11/2001: Chief Executive Officer Fortis e-banking France - 100% branch of Fortis Bank NV. • 09/1999 - 08/2000: General Manager Brussels East - 115 branches – staff: 900 • 09/1978 - 08/1999: nine other different positions within the bank • Positions / mandates held: • 02/2003 – 06/2010 : Board member of Banque de La Poste • 04/2007 – 06/2009 : Board member of Alpha Credit • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder no • Independent director yes • [Satisfaction independence criteria of article 526ter of the Companies Code]

  7. Picture • Studies / diploma: - Centre de Formation des Analystes Financiers CFAF - Conservatoire National des Arts et Métiers CNAM - Institut d’Études Politiques de Paris (Sciences Po) Economics & Finance + Fiscality & Finance "EcoFiFi-Fi" - University Paris X Nanterre: License in Economy + 1st Certificate of Master in Economy, Econometrics Name:Patrice Lambert- de Diesbach Nationality: French Age: 57 • Professional Experience: • - From october, 2011 till now: Senior VP, Head of InvestorRelations at Orange • - April, 2010 till October, 2011 : Director, Head of InvestorRelations at Carrefour - June, 2001 till April, 2010: director, Head of Research at CM CIC Securities, team up to 30 analysts, alsocoveringUtilities sector- July, 1997 to June, 2001: AnalystEuropeanElectricalEquipment at Exane BNP Paribas- August, 1995 to July, 1997: Analyst Capital Goods at UBS Warburg - September, 1993 to August, 1995: Analyst Capital Goods at Deutsche Bank - July, 1989 till September, 1993: Salesman and Small Cap/Stock PickerAnalyst at HSBC (ex James Capel) • - September, 1988 till July, 1989: Salesman French Stocks dealing with German and Swiss investors at MeeschaertRousselle- October, 1987 till September, 1988: Money Market Broker at Viel and Cie- September, 1984 till October, 1987: Senior Auditorat Mazars and KPMG • - From January 2005 till now: Board Member at Confrontations Europe http://www.confrontations.org/ • - February 2008 till November 2012: Board Member at SociétéFrançaise des Analystes Financiers http://www.SFAF.com • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  8. Studies / diploma: - 1995 : Commercial engineer - UniversitéCatholique de Louvain, Belgium - 1996: CEMS Master – Community of European Management Schools (Belgium, Austria, USA) - 2000 : MBA – University of Chicago Graduate school of Business, USA Name:Grégoire DALLEMAGNE Nationality: Belgian Age: 41 • Professional Experience: • - 2003 – 2007 : Managing Director of Tele2 – Versatel Belgium • - 2007 – 2008 : KPN – Tele2 : Member of the Executive committee of KPN International; MD of KPN Belgium and T2 Belgium • - 2006 – 2008 : President of the platform of Belgian alternative operators • - 2008 – 2011 : Executive Vice President Strategy - Belgacom • - 2011 – now : CEO EDF Luminus on behalf of LMAS SPRL • Positions / mandates held: • - Member of the Board of « Union wallonne des entreprises » • - Member of the Board of « Réseau entreprendre »- President of the Board of « Microsoft Innovation Center » of Brussels • - Member of the Board of Dunkerke LNG Terminal • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: no • Independent director yes • [Satisfaction independence criteria of article 526ter of the Companies Code]

  9. Picture • Studies / diploma: - Graduate of Institut Supérieur de Commerce (ISC), Paris Name:Bertrand du Boucher Nationality:French Age:60 • Professional Experience: • UNILOG Group (1979- 1994) : Director of a Business Unit providing consultancy services for integration of information technologies. • France Telecom Group/ Orange (since 1994 - ) : various executive responsibilities throughout the group. • Currently Senior Vice President Finance at Europe Division • Positions / mandates held: • Orange Romania : BoardMember • Orange Slovensko : Chairman of the SupervisoryBoard • Orange Dominicana : BoardMember • Orange Moldova : BoardMember • Orange Armenia : Chaiman of the Board • FTMI : BoardMember • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  10. Studies / diploma: - 1985: Institut d’Etudes Politiques de Paris (Sciences Po), Master in Information management - 1984 and 1983: UniversitéLibre de Bruxelles, Aggregation and Master in Philology Name:Jean-Marc HARION Nationality: FRENCH Age: 52 years • Professional Experience: • – 25-years international experience in Development and Management of Telecommunications and TV Businesses • Positions / mandates held: • – 2009 – 2011: Orange Dominicana (Santo Domingo, Dominican Republic), President and CEO • – 2009 – 2011: Dominican French Chamber of Commerce, President • – 2007 – 2009: France Telecom North America, Orange Development Americas (New York), VP Business Development Americas • – 2005 – 2007: Orange Distribution (Paris), VP Commercial Development • – 2003 – 2005: Orange Group, Brand and Consumer Marketing (London), Director of Portals and Multimedia operations • – 2001 – 2003: Orange France, Consumer Marketing (Paris), Director of Professional services • – 2000 – 2001: Wanadoo, Professional Services (Paris), Director of professional portals and services • – 1991 – 2000: Computer Channel (Paris and London), CEO and founder • – 1988 – 1991: Videospace (Paris), Head of Marketing and Business Development • – 1986 – 1988: International Data Corp (IDC) France (Paris), Consultant • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  11. Picture • Studies / diploma: - 1st class Finance Inspector - Graduated from Institut d’Etudes Politiques and the Faculty of Law of the Aix –en-Provence University Name:Bruno METTLING Nationality: French Age: 56 • Professional Experience: • January 1980 to March 1981 • Directorate of Budget at the Ministry of Economy and Finance: Employment and vocational training department. • April 1981 to August 1982 • Voluntary service (volontaire de l'aide technique) at the Préfecture of French Guyana. In charge of investment budgets. • September 1982 to April 1988 • Directorate of Budget at the Ministry of Economy and Finance. Positions successively held: Town planning, Roads and road safety, Housing, International organizations. • May 1988 • Technical Advisor at the cabinet of the Ministry of Labour, Social Affairs and Employment. In charge of financial matters. • July 1988 toNovember 1990 • Technical Advisor to the Ministry of Transport and the Sea, and then Deputy Head of the cabinet of the Minister for Equipment, Housing, Transport and the Sea. • December 1990 toMay 1991 • Deputy Head of the cabinet of the Minister of State, Minister for Urban affairs. • June 1991 toJune 1995 • General Inspection of Finance • In particular: • Special Rapporteur of the commission on obstacles to employment, called « Mattéoli Commission » • Deputy General Rapporteur of the commission on the tasks and responsibilities of the State, called « Picq Commission »

  12. Professional Experience: • August 1995 toJune 1997 • Deputy Finance Manager, Head of the Management Control department of the La Poste group. • July 1997 toSeptember 1999 • Technical Advisor and then official representative (chargé de mission) to the Minister of Economy, Finance and Industry and to the Secretary of State for Industry. In charge notably of social matters and the follow-up of companies undergoing difficulties, of the housing and transport sectors. • October 1999 toDecember 2003 • Member of the Executive Board of CaisseNationale des Caissesd’Epargne, Head of Human Resources of the Caissed'Epargne Group. • January 2004 toSeptember 2004 • Member of the Executive Committee of the Caissed’Epargne Group in charge of coordinating the strategic project. • October 2004 to June 2006 • Deputy Chief Operative Officer of BanqueFédérale des BanquesPopulaires, BanquePopulaire Group. • June 2006 to October 2009 • Deputy Chief Executive Officer of Banque Fédérale des Banques Populaires, Banque Populaire Group. • Avril 2010 – Septembre 2010 • ExecutiveOfficer Emplois, Compétences, Orange Campus of Orange • Septembre 2010 – October 2011 • ExecutiveOfficer of Orange, France Télécom, in charge of Group HumanResources • Octobre 2011 – May 2013 • DeputyChiefExecutiveOfficer of Orange, in charge of Group HumanResources • Since May 2013 • DeputyChiefExecutiveOfficer of Orange, in charge of Group HumanResources and internal communication

  13. Positions / mandates held: • 2014 : Administrator of VIGEO, SOFRECOM, ENTREPRISE ET PERSONNEL, BANQUE PUBLIQUE D’INVESTISSEMENT, FONDATION SUPELEC • Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no [Satisfaction independence criteria of article 526ter of the Companies Code] NA

  14. Studies / diploma: Name:Benoit Scheen Nationality: Belgian Age: 47 • Professional Experience: • 2011 till today : ORANGE - Executive Vice-President Europe • 2007 - 2011 : MOBISTAR - Chief Executive Officer • 2005 - 2007 : MOBISTAR - Chief Commercial Officer • 2004 - 2005 : HEWLETT-PACKARD Belgium - Vice-President & Managing Director - HP Belgium and Luxembourg • 2002 - 2004 : HEWLETT-PACKARD Europe - Vice-President - Personal Systems Group - General Western Europe Region • 2000 - 2002 : COMPAQ COMPUTER Belgium - Director Enterprise Business Unit & Marketing Director • 1998 - 2000 : COMPAQ COMPUTER Belgium - Director PC Products Business Unit & Director eCommerce Group • 1996 - 1998 : COMPAQ COMPUTER Belgium - Sales Manager, Major Accounts • 1992 - 1995 : COMPAQ COMPUTER Belgium - Major Accounts Manager • 1991 - 1992 : IBM Belgium - Business Analyst • Positions / mandates held: board member of : • Everything Everywhere (UK) • Mobistar • Orange Polska (Poland) • Atlas Services Belgium • Wirefree Services Belgium • Orange Spain • Orange Slovensko (Slovakia) • Orange Horizons (France)

  15. Governance: • Proposed term of the mandate: 3 years • Positive recommendation nomination committee: yes • Positive recommendation board of directors: yes • Proposed by / representative of a shareholder: ORANGE SA yes • Independent director no • [Satisfaction independence criteria of article 526ter of the Companies Code] NA

More Related