Orano - Annual Activity Report 2024 277 CORPORATE GOVERNANCE AND GENERAL INFORMATION 5 Administration and management of the Company AURORE NEUSCHWANDER DIRECTOR SINCE APRIL 25, 2024 AGE: 43 NATIONALITY: French DATE OF ENTRY TO THE BOARD: 04/25/2024 DATE OF RATIFICATION OR APPOINTMENT AT THE GENERAL MEETING: 04/25/2024 DATE OF LAST REAPPOINTMENT: n/a END DATE OF THE TERM OF OFFICE: 2028 GM YEARS PRESENT: 10 months ATTENDANCE RATE AT BOARD MEETINGS: 83% Born on July 21, 1981 in Saint-Martin-d’Hères (France), a French national, Aurore NEUSCHWANDER is Director of the Drones, Autonomous Systems and Underwater Weapons division and a permanent member of the Executive Committee of Naval Group. Aurore NEUSCHWANDER joined Naval Group in 2017 as Director of Strategy, after four years at Orano, first on internal consultancy and then on the Management Committee of the Recycling Business Unit. She was responsible for managing its performance plan and then contract management. Before that, Aurore NEUSCHWANDER spent eight years at the consulting firm Roland Berger where she was in charge of strategy and business transformation projects in the fields of aeronautics and defense, transport and energy. A graduate of Grenoble School of Management and holder of a specialized master’s degree in technology and management from École Centrale Paris, Aurore NEUSCHWANDER is also a graduate of the Institut des Hautes Études de Défense Nationale (IHEDN), majoring in Defense Policy. She has been a member of the Board of Directors of the Company since April 25, 2024. OTHER OFFICES HELD ● None. OFFICES EXPIRED DURING THE PAST FIVE YEARS ● Director of Soc Ingénierie Recher Hydro Naval (SIREHNA) (expired 02/21/2024). PATRICK PELATA INDEPENDENT DIRECTOR AGE: 69 NATIONALITY: French DATE OF ENTRY TO THE BOARD: 02/26/2018 DATE OF RATIFICATION OR APPOINTMENT AT THE GENERAL MEETING: 02/26/2018 DATE OF LAST REAPPOINTMENT: 04/28/2022 END DATE OF THE TERM OF OFFICE: 2026 GM YEARS PRESENT: 6.5 years ATTENDANCE RATE AT BOARD MEETINGS: 100% Born on August 24, 1955 in Pujols (France), a French national, Patrick PELATA is a graduate of École polytechnique and École nationale des ponts et chaussées. He also has a PhD in socioeconomics from École des hautes études en sciences sociales. He joined the Renault Group in 1984, holding various positions in manufacturing and engineering before being named Senior Vice-President of Vehicle Engineering in 1998, then Chief Operating Officer for Nissan in 1999 (Japan), followed by Chief Operating Officer in charge of Corporate and Product Planning, Design and Programs for Renault in 2005, and subsequently Deputy CEO for Renault in 2008. He then promoted the development of the first electric vehicles. In 2012, he was appointed Executive Vice-Chairman and Chief Automobile Officer of Salesforce in San Francisco. In 2015, Patrick PELATA founded the company Meta Consulting LLC, of which he is Chairman. It was renamed Meta Strategy Consulting in early 2018. In November 2018, he was elected to the Academy of Technologies. In November 2023, he was elected Chairman of the same Academy. Patrick PELATA served as a non-voting board member of the Company from July 27, 2017, before being appointed to the Board of Directors on February 26, 2018, when Japan Nuclear Fuel Limited and Mitsubishi Heavy Industries Ltd became shareholders of the Company. OTHER OFFICES HELD ● Director of Safran SA (listed) (since 06/15/2017); ● Director of Vulog SA (since 10/01/2018). OFFICES EXPIRED DURING THE PAST FIVE YEARS ● Director of Mobivia SA (expired 01/15/2024).
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