Press release: Alexandre Bompard co-opted as new Orange director
December 07 2016 - 1:27PM
Press release
Paris, 7 December 2016
Alexandre Bompard co-opted as new Orange
director
The Orange Board of Directors, meeting today,
acknowledged the resignation of Bernard Dufau announced during the
last General Meeting and, upon a proposal from the Committee for
Governance and Social & Environmental Responsibility, has
decided to co-opt Alexandre Bompard as a director for the remainder
of Bernard Dufau's term.
The appointment of Alexandre Bompard will be
proposed for ratification during the next General Meeting of Orange
shareholders. In making this appointment, the Board of Directors
has chosen an individual with recognised skills in high-priority
areas for the Group.
The entire Board of Directors thanks Bernard
Dufau, who was also Lead Director and Chairman of the Audit
Committee, for his very substantial and active participation in the
meetings of the Board and of its Committees, particularly the Audit
Committee, since his appointment in 2003.
Alexandre Bompard, aged 44, is a graduate of the
Institut d'études politiques de Paris (Sciences Po) with a master's
degree in public law and a post-graduate diploma in economics. Mr.
Bompard is also an alumnus of the École nationale d'administration
(ENA, Cyrano de Bergerac class). He was assigned to the Inspection
générale des finances (Inspectorate General of Finance) from 1999
to 2002, subsequently becoming technical advisor to then-Minister
of Social Affairs, Labour and Solidarity François Fillon from April
to December 2003. From 2004 to 2008, Alexandre Bompard had several
responsibilities with the Canal+ group: he was Chief of staff of
Chairman Bertrand Méheut from 2004 to 2005, then Director of Sports
and Public Affairs for the group from June 2005 to June 2008. In
June 2008, he was appointed Chairman and Chief Executive Officer of
Europe 1 and Europe 1 Sport. In 2011, he joined Fnac as Chairman
and became member of the Executive Committee of Kering (formerly
Pinault-Printemps-Redoute, PPR). In 2016, he became CEO of the Fnac
Darty group.
Additionally, the Board of Directors named Bernard
Ramanantsoa as Chairman of the Audit Committee and Charles-Henri
Filippi as Lead Director.
The Board of Directors, which is chaired by the
Orange group's Chief Executive Officer Stéphane Richard, now
includes 15 members.
About Orange
Orange is one of the world's
leading telecommunications operators with sales of 40 billion euros
in 2015 and 154,000 employees worldwide at 30 September 2016,
including 95,000 employees in France. Present in 29 countries, the
Group has a total customer base of 256 million customers worldwide
at 30 September 2016, including 194 million mobile customers
and 18 million fixed broadband customers. Orange is also a
leading provider of global IT and telecommunication services to
multinational companies, under the brand Orange Business Services.
In March 2015, the Group presented its new strategic plan
"Essentials2020" which places customer experience at the heart of
its strategy with the aim of allowing them to benefit fully from
the digital universe and the power of its new generation
networks.
Orange is listed on Euronext Paris (symbol ORA)
and on the New York Stock Exchange (symbol ORAN).
For more information on the internet and on your mobile:
www.orange.com, www.orange-business.com or to follow us on Twitter:
@presseorange.
Orange and any other Orange product or service
names included in this material are trademarks of Orange or Orange
Brand Services Limited.
Press contact: +33 1 44 44 93 93
Tom Wright - tom.wright@orange.com
Olivier Emberger - olivier.emberger@orange.com
PR_Orange_AlexandreBompard_EN_071216.pdf
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information contained therein.
Source: Orange via Globenewswire
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