Orano - Annual Activity Report 2024 279 CORPORATE GOVERNANCE AND GENERAL INFORMATION 5 Administration and management of the Company CYRILLE VINCENT DIRECTOR REPRESENTING EMPLOYEES AGE: 58 NATIONALITY: French DATE OF ENTRY TO THE BOARD: 04/28/2022 DATE OF RATIFICATION OR APPOINTMENT AT THE GENERAL MEETING: n/a DATE OF LAST REAPPOINTMENT: n/a END DATE OF THE TERM OF OFFICE: 2026 GM YEARS PRESENT: 2.5 years ATTENDANCE RATE AT BOARD MEETINGS: 88% Born on October 1, 1966 in Ancenis (France), a French national, Cyrille VINCENT is a graduate of the École nationale supérieure d’électricité et de mécanique in Nancy and took part in the ERASMUS program at the University of Bath (England) for his final year. After starting his career as a maintenance engineer in public works at Jean LEFEBVRE, in 1993 he joined the COGEMA group at the Marcoule site as manager of utilities operations. Cyrille VINCENT joined Melox in 1999 as an operational safety engineer in a 5x8 team, became Head of installation at the utilities, waste packaging and scrap facility in 2001, and then worked in several jobs before becoming an economic performance improvement engineer at Melox in 2009. Cyrille VINCENT held offices as CFE-CGC elected representative between 2005 and 2022 at the Melox facility. He was Chairman of the National Nuclear Union and Related Activities (SNNUC) CFE-CGC between 2009 and 2019 and CFE-CGC coordinator of the AREVA group, then Orano between 2013 and 2019. Cyrille VINCENT is currently elected as National Secretary for Europe and International of the Metallurgy federation CFECGC. He has been a member of the Board of Directors of the Company since April 28, 2022. OTHER OFFICES HELD ● None. OFFICES EXPIRED DURING THE PAST FIVE YEARS ● None. FRENCH STATE REPRESENTED BY ROMAIN VALENTY DIRECTOR REPRESENTING THE STATE AGE: 41 NATIONALITY: French DATE OF ENTRY TO THE BOARD: 10/18/2022 DATE OF RATIFICATION OR APPOINTMENT AT THE GENERAL MEETING: n/a DATE OF LAST REAPPOINTMENT: n/a END DATE OF THE TERM OF OFFICE: 2026 GM YEARS PRESENT: 2 years ATTENDANCE RATE AT BOARD MEETINGS: 100% Born on May 30, 1983, a French national, Romain VALENTY is a graduate of École polytechnique and École nationale des télécommunications. He is a Chief Mining Engineer. Romain VALENTY began his professional career in 2007 at the French electronic communications and postal regulatory authority (ARCEP) as a project manager. In 2009, he joined the French Ministry of the Economy and Finance, first at the Agence des participations de l’État, as Head of Business for GDF Suez (2009-2011), then, from 2011 to 2014, as Head of Market Operations at Agence France Trésor (AFT). In 2014, he held the position of investment advisor to the French State in the office of the Minister of Finance and Public Accounts. In 2016, he joined the Casino Group, first as Director of Strategy and then as Director of Group Data and Strategic Partnerships. In 2020, he joined the Nexity Group as Head of Organization and then Secretary General of the Residential division. Since October 3, 2022, he has been Head of Equity Investments for the Energy sector at APE. He has represented the French State on the Board of Directors of the Company since October 18, 2022. OTHER OFFICES HELD ● Director of Enedis (representing the French State since 06/30/2023); ● Director of ERAMET SA (listed) (representing the French State since 10/18/2022). OFFICES EXPIRED DURING THE PAST FIVE YEARS ● Director of AREVA SA (representing the French State since 10/16/2023).
RkJQdWJsaXNoZXIy NzMxNTcx