Orano - Annual Activity Report 2024 13 1 From left to right: Hélène DERRIEN People and Communications; Guillaume DUREAU Projects, Innovation, R&D and Nuclear medicine, Magnets and Batteries; Patrick CHAMPALAUNE Executive Advisor to the Chief Executive Officer; Nicolas MAES Chief Executive Officer; François LURIN Chemistry-Enrichment BU; David CLAVERIE Finance; Corinne SPILIOS Recycling BU; Jean-Christophe PATOUT Dismantling and Services BU; Jacques PEYTHIEU Customers and Strategy; Nicolas FERRAND Back End of the Future program; Frédéric de AGOSTINI Nuclear Packages and Services BU; Pascal AUBRET Performance; Laurence GAZAGNES Health, Safety and Environment; and Project Industrialization; Xavier SAINT MARTIN TILLET Mining BU. 1.5 A responsible and fully committed governance PRESENTATION OF THE ORANO GROUP A responsible and fully committed governance COMPOSITION OF THE BOARD OF DIRECTORS (as of February 18, 2025) COMPOSITION OF THE EXECUTIVE COMMITTEE 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 9 meetings 91% attendance Director representing the State Patrick PELATA Marie-Hélène SARTORIUS Claude IMAUVEN Chairman of the Board Anne-Sophie LE LAY François JACQ Cécile SELLIER Philippe BRAIDY Anne-Marie DESCÔTES Audit and Ethics Committee Strategy, Investments and Sustainability Committee Compensation and Nominating Committee End-of-Lifecycle Obligations Monitoring Committee i
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