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Board of Directors
Orano's Board of Directors guides and oversees the Company's action and performance, and deliberates in particular on strategic and financial decisions. Its functioning is governed by internal rules and regulations.
Its responsibilities
Within the bounds of its terms of reference, and without limitation implied, the Board shall:
- determine the strategic policy directions of the Company and the Group after receiving the opinion of the Strategy and Investments Committee;
- appoint the corporate officers responsible for managing the Company’s affairs in pursuance of that strategy, and shall set their remuneration based on the proposal of the Nominating and Compensation Committee;
- at any time of the year, conduct the checks and inspections it thinks fit and require disclosure of the documents it considers useful to the fulfillment of its mission;
- determine the End-of-Life-Cycle Obligations policy directions of the Company after receiving the opinion of the End-of-Life-Cycle Obligations Monitoring Committee;
- be regularly informed by the Audit and Ethics Committee of the Company’s financial situation, cash position and commitments;
- draw up the annual financial statements and the annual management report;
- draw up the Company’s annual budget and multi-year plan.
Its membership
Board of Directors
Claude IMAUVEN
(Chairman of the Board of Directors)
Philippe KNOCHE (Chief Executive Officer)
French State represented by Bruno VINCENT
François DELATTRE (Director appointed on proposal of the French State)
François JACQ (Director appointed on proposal of the French State)
Cécile SELLIER ( Director appointed on proposal of the French State)
Marie-Solange TISSIER (Director appointed on proposal of the French State)
Anne-Sophie LE LAY (Independent Director)
Patrick PELATA (Independent Director)
Marie-Hélène SARTORIUS (Independent Director)
Bernard BASTIDE (Director representing employees)
Alexia DRAVET (Director representing employees)
