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 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
Independent administrator


Philippe KNOCHE
Chief Executive Officer
Director

Bruno VINCENT
Representative of the French State
Director

Directors appointed on proposal of the French State

Philippe BRAIDY
François DELATTRE
François JACQ 
Cécile SELLIER
Marie-Solange TISSIER 

Independent Directors

Anne-Sophie LE LAY
Patrick PELATA 
Marie-Hélène SARTORIUS 

Directors representing employees

David LECAVELIER
Cyrille VINCENT

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