Orano - Annual Activity Report 2025 13 1 1.5 A responsible and fully committed governance PRESENTATION OF THE ORANO GROUP A responsible and fully committed governance COMPOSITION OF THE BOARD OF DIRECTOR (as of December 31, 2025) Independent Directors (4) Directors representing employees (2) Nicolas MAES Chief Executive Officer Romain VALENTY David LECAVELIER Cyrille VINCENT Aurore NEUSCHWANDER Directors proposed by the State (5) 13 members 6 meetings 92 % participation Director representing the State Patrick PELATA Marie-Hélène SARTORIUS Claude IMAUVEN Chairman of the Board Anne-Sophie LE LAY Anne-Isabelle ETIENVRE Julie SERRIER Philippe BRAIDY Anne-Marie DESCÔTES (1) Audit and ethics committee Strategy, investments and sustainability committee Compensation and nominating committee End-of-lifecycle obligations monitoring committee i (1) Anne-Marie DESCÔTES’s term of office as Director ended on February 9, 2026. (2) Director of the Decommissioning and Services BU during financial year 2025 and until January 31, 2026. From left to right: Pascal AUBRET Performance; Guillaume DUREAU Projects, Innovation, R&D and New activities; Laurence GAZAGNES Health, Safety and Environment; and Project Industrialization; Jean-Christophe PATOUT (2) Dismantling and Services BU; François LURIN ChemistryEnrichment BU; Hélène DERRIEN People and Communications; Jacques PEYTHIEU Customers and Strategy; Nicolas MAES Chief Executive Officer; Corinne SPILIOS Recycling BU; David CLAVERIE Finance; Xavier SAINT MARTIN TILLET Mining BU; Frédéric de AGOSTINI Nuclear Packages and Services BU; Nicolas FERRAND Aval du Futur program. COMPOSITION OF THE EXECUTIVE COMMITTEE
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