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Orange Polska SA (OPL.WA)

OPL.WA on Warsaw Stock Exchange

6.57PLN
3 Jul 2020
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Summary

Name Age Since Current Position

Maciej Witucki

53 2013 Chairman of the Supervisory Board

Jean-Francois Fallacher

53 2016 Chairman of the Management Board, Chief Executive Officer

Gervais Pellissier

61 2014 Deputy Chairman of the Supervisory Board

Mariusz Gaca

47 2017 Vice Chairman of the Management Board in charge of Consumer Market

Bozena Lesniewska

55 2017 Vice Chairman of the Management Board in charge of Business Market

Jacek Kunicki

2020 Member of the Management Board in Charge of Finance

Piotr Jaworski

59 2018 Member of the Management Board in charge of Networks and Technology

Zuzanna Goral

Director of Accounting and Internal Control

Jacek Kowalski

56 2011 Member of the Management Board in charge of Human Resources

Witold Drozdz

46 2018 Member of the Management Board in charge of Strategy and Corporate Affairs

Jolanta Dudek

56 2015 Member of the Management Board in charge of Customer Care and Customers Excellence

Maciej Nowohonski

47 2020 Member of the Management Board in Charge of Carriers Market and Real Estate Sales

Marc Ricau

60 2012 Secretary of the Supervisory Board

Henryka Bochniarz

72 2012 Independent Member of the Supervisory Board

John Houlden

61 2014 Independent Member of the Supervisory Board

Michal Kleiber

74 2016 Independent Member of the Supervisory Board

Monika Nachyla

52 2019 Independent Member of the Supervisory Board

Maria Paslo-Wisniewska

61 2015 Independent Member of the Supervisory Board

Thierry Bonhomme

64 2018 Member of the Supervisory Board

Eric Debroeck

62 2013 Member of the Supervisory Board

Ramon Fernandez

52 2014 Member of the Supervisory Board

Patrice Lambert - de Diesbach

64 2016 Member of the Supervisory Board

Jean-Michel Thibaud

51 2019 Member of the Supervisory Board

Jean-Marc Vignolles

67 2018 Member of the Supervisory Board

Leszek Iwaszko

2014 Director of Investor Relations

Biographies

Name Description

Maciej Witucki

Mr. Maciej Krzysztof Witucki serves as Chairman of the Supervisory Board of the Company. Prior to this, he served as Chairman of the Management Board of Telekomunikacja Polska SA (Orange Polska) since November 6, 2006. He started his professional career at Ecole Centrale Paris. He specialized in research of operating and decision support. In September 1997 he started to work for Cetelem Bank: first in France, where he took part in the development of the business plan for Cetelem’s Polish subsidiary; then in Poland, as Member of the Management Board of Cetelem Polska Expansion SA. In October 2001 he joined the Credit Agricole Group. In 2002 he became Member of the Management Board of LUKAS SA and then the Vice President of LUKAS Bank SA, responsible for consumer loans division. In March 2005, Mr. Witucki was appointed the President and Chief Executive Officer of LUKAS Bank SA. He graduated in Electrical Engineering from Politechnika Poznanska in 1991 with Master's degree. Between 1992 and 1997 he completed postgraduate studies in Industrial System Management at Ecole Centrale Paris (France).

Jean-Francois Fallacher

Mr. Jean-Francois Fallacher is no longer serves as Chairman of the Management Board, Chief Executive Officer of the Company effective 9/1/2020. Between 2011 and 2016 he was the CEO of Orange Romania, responsible for running Romania’s leading mobile telecommunications company. Prior to Orange Romania, Jean-François served in key leadership roles within the Orange Group for 20 years, most recently as the CEO of Sofrecom, the Group’s international consulting company, and in the Netherlands as COO of the internet provider Wanadoo and as B2B marketing manager for EuroNet Internet. Jean-François has an extensive professional know-how in the telecom market, in both business and residential sectors, gained in various European markets. Holding a strong academic background with engineering degrees from École Polytechnique and École Nationale Supérieure des Télécommunications in Paris, completed by the International Business Development program at ESSEC Business School, Jean-François was formed in the early days of the www expansion.

Gervais Pellissier

Mr. Gervais Pellissier serves as Deputy Chairman of the Supervisory Board of the Company. Prior to that, he served as Member of the Supervisory Board of the Company from April 11, 2013. He is Chairman of the Strategy Committee at the Company. He joined France-Telecom Orange in October 2005 to oversee the integration of Group companies in Spain, and subsequently became Chief Financial Officer (CFO). Prior to that, he was Managing Director and Deputy Chief Executive Officer (CEO) of the Bull Group, where he held various positions between 1983 and 2005. In 2009, Gervais Pellissier was appointed Deputy CEO in charge of Group Finance and Information Systems. Since November 2011, Mr. Pellissier has been France Telecom-Orange Group's Chief Executive Officer Delegate, in charge of Finance, Information Systems & United Kingdom JV. Since September 2014, Mr. Pellissier has been Orange Group’s Deputy Chief Executive Officer in charge of European operations. Mr. Pellissier graduated from l’Ecole des Hautes Etudes Commerciales (HEC Paris), with a degree in International Management (joint diploma of HEC, Berkeley University, USA and University of Cologne, Germany) and a bachelor’s degree in law.

Mariusz Gaca

Mr. Mariusz Gaca serves as Vice Chairman of the Management Board in charge of Consumer Market of the Company. He is also the Chairman of the Ethics Committee of Orange Polska. Furthermore, he is the Vice President of Employers of Poland and Chairman of the Polish Section of Business and Industry Advisory Committee to the OECD (BIAC). He began his professional career in the Elektrim Group in 1995. From 2001 he worked at the Telekomunikacja Polska Group as Director of Multimedia and was responsible for the development of Internet access for the consumer market. From 2009 he was the TP Group Executive Director and CEO of PTK Centertel (TP Group’s mobile telecommunication operator) – a position which he held until the merger of PTK Centertel with Telekomunikacja Polska in 2013. From 2014 to 2016, he was the Vice-President of the Orange Polska Management Board in charge of Business Market. He is a graduate of Academy of Agriculture and Technology in Bydgoszcz and Warsaw University. He also holds an MBA from the University of Illinois at Urbana Champaign and is a graduate of the Advanced Management Programme (AMP) at INSEAD.

Bozena Lesniewska

Ms. Bozena Lesniewska serves as Vice Chairman of the Management Board in charge of Business Market of the Company. She began her professional career at DHL International Ltd. in 1992. She has over twenty years’ experience in the telecommunications sector. From 1996 she was responsible for the sales market in Polkomtel S.A., initially as Sales Director, then Regional Director, Mass Customers Department Director and Deputy Director of the Business Customers Department. In 2006 she joined the Orange Polska team in PTK Centertel as Deputy Branch Director of Sales for Business Market, then Branch Director of Business Market Sales. From 2008 she was Branch Director for Business Customers, then Sales Director in both PTK Centertel and Orange Polska. In November 2013, she became Executive Director in charge of Sales in Orange Polska, and two years later she was appointed the Management Board Member in charge of Sales and Commercial Digitisation. Since January 2017, as Vice-President of the Management Board of Orange Polska, she has been responsible for the business market as well as Integrated Solutions and BlueSoft. She is a graduate of the Philology Faculty of the Jagiellonian University, the Academy of Leadership Psychology at Warsaw University of Technology Business School, the Academy of Mentoring, and Advanced Management Programme at INSEAD. She is a member of the European Network for Women in Leadership, the THINKTANK Board of Experts and the Responsible Leadership Council. Furthermore, she is an active mentor in mentoring programmes held by Vital Voices, Foundation for Women Entrepreneurs and others.

Jacek Kunicki

Mr. Jacek Kunicki has been appointed as Member of the Management Board in Charge of Finance of the Company effective 3/31/2020. He as worked in Orange Polska since 2003 holding a number of managerial positions of growing responsibility within the finance area, in particular he was the Director of Investor Relations from 2010 to 2014 and Orange Polska Group Chief Controller from 2014. Jacek Kunicki is a supervisory board member of Networks! and Teltech entities (part of Orange Polska Group). Before joining Orange, Jacek worked in the finance team of a telecom Energis Polska.

Piotr Jaworski

Mr. Piotr Tadeusz Jaworski serves as Member of the Management Board in charge of Networks and Technology of the Company. From September 2016 he held the position of Executive Director in charge of Network and Technology in Orange Polska. He is Member of the Orange Network Experts Committee as well as the Orange Polska Ethics Committee. He is also Chairman of the TP Teltech Supervisory Board. Mr. Jaworski has worked at Orange Polska (former Telekomunikacja Polska) since 1991, initially as the Technical Manager in the Bialystok Technical Unit, then, in the company’s Headquarters, as Director of the Business Customer Relations Department and Regional Executive Director (for South and Central Regions). Between 2007 and 2013, he was the Technical Customer Service Director. Then, until 2016, he worked as the Service Delivery and Maintenance Director, responsible for technical processes of service provision and maintenance (for both Orange customers and alternative operators), network investments (including VHBB FTTH roll-out) and active network maintenance. He has been the leader of several projects in customer experience development. He has been involved in charity work for years. He graduated in electronic engineering from Politechnika Warszawska and holds MBA qualifications from the University of Gdansk and the University of Strathclyde in Glasgow.

Zuzanna Goral

Jacek Kowalski

Mr. Jacek Kowalski serves as Member of the Management Board in charge of Human Resources of the Company. Earlier, from 2009, the Executive Director of Telekomunikacja Polska (currently Orange Polska) for Human Resources. Associated with the company for over 10 years. He began his career in the Group in 2001 at PTK Centertel as a Human Resources Manager for Sales and Marketing. From 2005, he was the Director of the Competence and Employee Development Division. Previously, the Director of the School of Entrepreneurship and Personnel at Infor Training (Infor Publishing Group) and the Director of the Central Teacher Training Center responsible for implementing training programs supporting the development of education in Poland. In 1989, he graduated from the Faculty of History of the University of Warsaw and, in 1996, Postgraduate Studies in Management of Local Government and Non-Governmental Organizations also at the University of Warsaw. Member of the Program Council of the Polish Association of Human Resources Management.

Witold Drozdz

Mr. Witold Drozdz serves as Member of the Management Board in charge of Strategy and Corporate Affairs of the Company. In Orange Polska since 2012, namely as Executive Director in charge of Corporate Affairs from 2012 to 2018, and Management Board Member in charge of Strategy and Corporate Affairs since 2018. From 2010 to 2012, he was the Vice-President of the Management Board and then acting President of the Management Board for PGE Energia Jadrowa S.A. Between 2007 and 2010, he served as Deputy Minister of the Interior and Administration, responsible for the development of information society and public records, as well as Chairman of the government Committee “Digital Poland” and a member of the government Committee for Energy Security and the inter-ministerial Committee for Digital TV and Radio Broadcasting. He was awarded Info-Star (2009), INFOSTAT (2009) and Electronic Economy Ambassador (2008) awards. He sits on the Orange Foundation Board. He is a graduate of Law and International Relations at the University of Warsaw and has completed the Stanford Executive Program at Stanford University

Jolanta Dudek

Ms. Jolanta Dudek serves as Member of the Management Board in charge of Customer Care and Customers Excellence of the Company. She began her career in telecommunications at PTK Centertel in 2000, holding management positions related to mass customer care and taking part in the development of customer service for the “Idea” mobile network. Between 2004 and 2010, she served as Director of Business Customer Service for the Orange network. In October 2010, she was appointed Director of Mobile Business Customer Service in Orange Customer Service. From November 2013, she was the Executive Director in charge of Customer Care in Orange Polska. Until incorporation of Orange Customer Service into Orange Polska’s main structure in 2016, she served as CEO of Orange Customer Service. She has been responsible for the area of Customer Care and Customer Excellence in Orange Polska since 2014. She is a graduate of the Faculty of Philology at the University of Silesia and postgraduate studies in European Economy Management with a diploma from French Ecole des Hautes Etudes Commerciales (HEC) and the Warsaw School of Economics (SGH). She is also a graduate of postgraduate studies at the Academy of Leadership Psychology, Warsaw University of Technology Business School. She is also an experienced Lead Auditor of Quality Management System ISO 2002 and Customer Operations Performance Center (COPC®) Co-ordinator.

Maciej Nowohonski

Mr. Maciej Nowohonski has been appointed as Member of the Management Board in Charge of Carriers Market and Real Estate Sales of the Company effective 3/31/2020. He has worked for the Company since 2003, and since then he has been responsible for the area of finance, (was Controller at Grupa Orange Polska from 2006 to 2014). Between 2010 and 2011, he was Member of the Management Board in Emitel, while from 2011 to 2013, he was Member of the Management Board for Finance at PTK Centertel. He is Member of the Supervisory Board in the several companies from Orange Polska Group. Prior to joining the Company, he worked for Arthur Andersen and Andersen Business Consulting. He is a graduate of International Trade at Uniwersytet Ekonomiczny w Poznaniu and Hogeschool van Atnhem en Nijmegen in Netherlands.

Marc Ricau

Mr. Marc Ricau serves as Secretary of the Supervisory Board of the Company. He is Member of the Audit Committee and the Remuneration Committee at the Company. He has been working in France Telecom Orange group since 1986. He took different positions during his professional career in telecommunications area both abroad, managing director of FCR consulting in Mexico and in France, mainly in commercial areas and customer services but also in finance and network management. He joined Orange AMEA (Africa, Middle East and Asia) in 2009, as Country and Partnerships Vice President for the zone and was member of several boards of subsidiaries in Africa (Orange Mali, Orange Guinea, Orange Niger, Orange Bissau and Sonatel Multimedia) until early 2013. In October 2012, Mr. Ricau joined the Orange Europe Division as Vice-President of Poland Operations. In July 2015, he was appointed Member of the Board of Directors of Orange Slovensko s.a. He is also a Member of the Board of Directors of Nadacia Orange (Orange Foundation) in Slovakia. He is graduate of IEP (Science Po Paris; Institut d'etudes politiques de Paris) and Ecole nationale superieure des postes et telecommunications (ENSPTT) and has master degree in statistical and software techniques.

Henryka Bochniarz

Dr. Henryka Bochniarz serves as Independent Member of the Supervisory Board of the Company. She is also Member of Strategy Committee at the Company. She has been Vice President of Good Practice Comission at Gielda Papierow Wartosciowych w Warszawie (Warsaw Stock Exchange). She was decorated with The Order of Polonia Restituta, among others. Since January 1999, she has worked as President of Polish Confederation of Private Employers, Lewiatan. She has also been Vice President of BUSINESSEUROPE and Member of Enterprise Policy Group. She has been Chairperson of the joint Polish-Japanese Economic Committee facilitating development of the Polish-Japanese economic co-operation. She had been President of Boeing Central and Eastern Europe (2006-2014). She has served as Member of the Supervisory Board in Aviva and Akademia Leona Kuzminskiego. She is a graduate of Faculty of International Trade at Szkola Glowna Planowania i Statystyki (currently Szkola Glowna Handlowa), where she obtained Master's degree in Economical Studies. Following this, she graduated from doctorate studies in Economics at Instytut Koniunktury i Cen Handlu Zagranicznego. She is also a certified Advisor for Management. She received Fulbright scholarship and was Lecturer at University of Minnesota (1985-1987). In 1991, she held a position of Minister of Industry and Trade.

John Houlden

Mr. John Russell Houlden serves as Independent Member of the Supervisory Board of the Company. He is Chairman of the Audit Committee at the Company. He has a first class honours degree from Warwick Business School and has completed executive programmes at INSEAD, Stanford and London Business School. He is a Fellow of the Chartered Institute of Management Accountants, a Chartered Global Management Accountant, a Fellow of the Association of Corporate Treasurers and was recognized as Beslat PLC Finance Director in the NW Finance Director Awards. From 1980 to 1991 he progressed through a variety of financial roles in ICI and Spicer & Oppenheim (now part of Deloitte) covering audit, management consultancy, financial accounting, cost accounting, management accounting, controlling, corporate reporting, treasury management and corporate finance. From 1991 to 2002 he was Finance Director of ICI Japan (based in Tokyo), ICI Polyurethanes (based in Brussels) and BT Networks & Information Services and BT Wholesale (based in London). From 2002 to date he has been Finance Director of Lovells, and Chief Financial Officer of Telecom New Zealand (listed on the NZX, ASX and NYSE) and United Utilities (listed on the FTSE). Apart from his executive roles he has been Member of the Advisory Board of Warwick Business School, a member of the Ecosystem Markets Task Force reporting to the UK government and has acted as Main Committee Member and Chairman of the Financial Reporting Committee of the 100 Group which represents the FTSE100 to the International Accounting Standards Board, Financial Reporting Council and other regulatory bodies.

Michal Kleiber

Prof. Michal Kleiber serves as Independent Member of the Supervisory Board of the Company. He is Member of the Audit Committee and the Strategy Committee at the Company. He graduated from Politechnika Warszawska and Uniwersytet Warszawski. He specializes in the field of information technology, materials science, future studies and innovative economy. In the years 2007-2015 he was President of the Polish Academy of Sciences (PAS), in 2006-2010 Advisor to the President of Poland, in 2001-2005 Minister of Science and Information Technology in the Polish government, in 1996-2001 Director of the PAS Institute of Fundamental Technological Research, where he has chaired the Computational Science Department. For more than ten years he worked at universities in Germany, the United States, Japan and Hong Kong. He has been Vice President of the European Academy of Sciences and Arts, President of the European Forum on Materials Science, Chairman of the Future Studies Committee of PAS, member of the Austrian Academy of Sciences and Academia Europaea, former member of the Senate of the German National Academy of Sciences. Former member of the European Research Council and an advisory group for the EU-Commissioner for Research and Innovation. In the years 2008-2010 he was coordinator of the National Foresight Program Poland 2020, in the years 2008-2014 he served as Vice Chairman of the Council on Low-Emission Economy Development, an advisory body for the Minister of Economy.

Monika Nachyla

Ms. Monika Aleksandra Nachyla serves as Independent Member of the Supervisory Board of the Company. Since June 19, 2015 she has been Member of the Supervisory Board of Bank BGZ BNP Paribas Spolka Akcyjna. She was Vice Chairman of the Management Board at BGZ BNP Paribas Spolka Akcyjna from July 24, 2013 to April 30, 2015. She was also its Acting Chairman of the Management Board, from April 1, 2013 to July 24, 2013. She was appointed Chairman of the Management Board of Bank Gospodarki Zywnosciowej SA effective the date of approval by the Financial Supervision Commission (Komisja Nadzoru Finansowego). Prior to this, she served as Independent Member of the Supervisory Board of Bank Gospodarki Zywnosciowej SA from July 21, 2011 until March 1, 2013. She was also Member of the Internal Audit Committee of the Bank. She began her career in 1991 in Audit Team of Arthur Andersen in Warsaw as Senior Consultant on Audit and Business Advisory. From 1994 to 1995 she served at Salustro Revdel in Paris, France and Warsaw, Poland as Senior Consultant and Supervisor. From 1996 to 2000 she served as Financial Manager at Sanofi (now Sanofi-Aventis) in Warsaw, Poland. From 2000 to 2007 she worked for Innova Capital as Vice Chairman of the Management Board for Portfolio Management and later as Vice Chairman of the Management Board for Fund Operations. From 2007 to 2011 she served at Enterprise Investors as Partner. She served as Member of the Supervisory Boards at Zelmer SA, Macon and Bioprofil. Ms. Nachyla graduated with Master of Economics title in International Finance and Insurance from Foreign Trade Faculty of Szkola Glowna Handlowa w Warszawie in 1991. In addition she completed a postgraduate studies on Social Psychology.

Maria Paslo-Wisniewska

Dr. Maria Paslo-Wisniewska serves as Independent Member of the Supervisory Board of the Company. She is Member of the Audit Committee, the Remuneration Committee and the Strategy Committee at the Company. She started her professional career at Narodowy Bank Polski (the Polish National Bank). Between 1988 and 1996 she worked at Wielkopolski Bank Kredytowy in Poznan reaching the position of Vice President of the Management Board. In 1997, she was President of the Management Board of TFI SKARBIEC (the SKARBIEC Mutual Fund). As the President of the Management Board of Pekao SA in 1998-2003, Ms. Paslo-Wisniewska conducted the merger of four banks of the Pekao Group, followed by privatization and restructuring. Between 2008 and 2012 she was the President of the Management Board of the Corporation of European Pharmaceutical Distributors NV in Amsterdam. She also served a number of other functions including the chairmanship of Supervisory Boards of Allianz Bank Poland SA (2008-2011) and DOZ SA (2008-2012), as well as non-executive Board membership at UAB NFG (2010-2012). In 2005-2007 she was Member of the lower house of the Polish Parliament. She has been Member of the Programme Board of the Institute of Public Affairs, the Chairman of the Advisory Council of the Lewiatan Confederation, the organisation of private employers in Poland, the Chairman of the Board of Trustees of the Polish Institute of Directors, and Vice President of the Management Board of the "Artes Liberales" Institute which operates at the University of Warsaw. She graduated from Uniwersytet Ekonomiczny w Poznaniu and the Kellogg School of Management at the Northwestern University in Chicago.

Thierry Bonhomme

Mr. Thierry Bonhomme serves as Member of the Supervisory Board of the Company. He was Member of the Supervisory Board at the Company from April 23, 2010 until April 11, 2013. He is Member of the Remuneration Committee at the Company. He was appointed Chief Executive Officer of Orange Business Services in May 2013, and since March 1, 2016 he has also been Deputy Chief Executive Officer of Orange. He is responsible for business growth for the enterprise services division of Orange Group across France and international markets. He also drives the new Orange vision to support the digital transformation for the Company's enterprise customers. He has spent more than 30 years with the Orange Group in various leadership roles. Prior to his current role, he was Executive Vice President of Networks, Carriers and Research & Development and in charge of R&D within the Orange Group. Previously he was responsible for the enterprise sales channel for the Orange Group in France. Mr. Bonhomme returned to FT Group in 1990 as a Director of technical management for the Grenoble and Marseille regional areas after a brief stint of two years with Idate. His first role at Orange involved field work in networks, transmission & switching. He completed his engineering degree at the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications (ENST) in Paris.

Eric Debroeck

Mr. Eric Debroeck serves as Member of the Supervisory Board of the Company. He is also Member of the Strategy Committee at the Company. He has been Senior Vice President Group regulatory affairs at France Telecom – Orange since mid-2004. From 2000 to mid-2004, he was Director of national carrier services, the business entity in charge of wholesale business activities with national competitors. Prior this period, held diverse management positions within France Telecom in the areas of corporate strategy, national and European regulation. Mr. Debroeck graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.

Ramon Fernandez

Mr. Ramon Fernandez serves as Member of the Supervisory Board of the Company. He joined Orange Group on September 1, 2014 as Deputy Chief Executive Officer, in charge of the company’s financial affairs and strategy. He spent two years with the International Monetary Fund in Washington (1997 to 1999) before returning home to the French Treasury, where he had briefly worked after he graduated. This time, he went on to hold a number of important positions in different areas: as Head of the Energy, Telecommunications and Raw Materials Department until 2001, and then as Head of the Savings and Financial Markets Department from 2001 to 2002. He was subsequently appointed Deputy Director of International Financial Affairs and Development, and Vice Chairman of the Paris Club between 2003 and 2007. Mr. Fernandez became an advisor to the Minister of the Economy, Finances and Industry (2002 - 2003) and to the President of the French Republic (2007 – 2008). 2008 saw him selected as Chief of Staff to the Minister of Labour, Social Relations, Family and Solidarity, a post he would hold for a year. Mr. Fernandez arrived at Orange from his former position as Director General of the French Treasury, which he had held since 2009. At this time, he was also Chairman of the Agence France Tresor and Chairman of the Paris Club. He would represent France on numerous occasions as Alternate Governor of the World Bank, Governor of the African Development Bank, and as Member of the supervisory commission of the Caisse des Depots and the Board of Directors of GDF Suez and CNP Assurances. He graduated from Institut d'Etudes Politiques de Paris (1988) and from L'Ecole Nationale d'Administration (1993).

Patrice Lambert - de Diesbach

Mr. Patrice Lambert - de Diesbach serves as Member of the Supervisory Board of the Company. He is Member of the Strategy Committee at the Company. Since October 2011 he has been Director of Investor Relations and Financial Communication Department at Orange. Prior to this (from April 2010) he was Director of Investor Relations and Financial Communication Department at Carrefour. Previously, he served as Director of Research Department at CM-CIC Securities. He graduated from Conservatoire National des Arts et Metiers (Finance), IEP Paris (Political Science), Paris West University Nanterre La Defense (Economics and Econometrics).

Jean-Michel Thibaud

Mr. Jean-Michel Thibaud serves as Member of the Supervisory Board of the Company. He is Deputy Member of the Management Board for Finance at Orange Group. He joined the Orange Group in 2001 as Manager and then he became Director of Project Finance Department. From 2008 until 2012, he held the position of Treasurer of the Orange Group and between 2013 and 2019 he was Member of the Management Board for Finance and Senior Vice President for Strategy, Transformation and General Services in Orange Business Services. Mr. Thibaud is a graduate of Centrale-Supelec. He also graduated from Institut de Sciences Politiques de Paris (Sciences Po).

Jean-Marc Vignolles

Mr. Jean-Marc Vignolles serves as Member of the Supervisory Board of the Company. He is Chairman of the Strategy Committee at the Company. He is appointed Chief Operating Officer for Europe (excluding France and Spain), Member of Orange Group Management Committee as from May 2018. Since March 2016, he has been appointed Deputy General Manager and Chief Operating Officer (COO) of Orange Middle East and Africa (OMEA) Holding company, monitoring the operational performance of Orange subsidiaries within the MEA region. He has been Member of the Board of Directors of several companies of Orange Group in various countries in Europe, Middle East and Africa. From 2007 to 2015, he was the Chief Executive Officer of Orange Spain, which, under his leadership and following the acquisition of Jazztel in 2015, grew to number two position on the Spanish market. Prior to that, he was the COO (2001-2004) and CEO (2004-2007) of PTK Centertel sp. z o.o. as well as member of the Management Board of Telekomunikacja Polska S.A. (2004-2007) – presently both operating under a name Orange Polska S.A. Beginning in 1983, he worked at France Telecom, occupying various key, upper-level positions, including Vice President for Central and Eastern Europe in the International Development Division (1994-2000), Key Account Manager in the France Telecom Key Account Division (1990-1994), and Head of Department in the IT Division (1983-1990). Mr. Vignolles received his Agregation d'anglais certification in 1977 and graduated from Institut d'Etudes Politiques (Paris) in 1976 and from Ecole Normale Superieure in 1973.

Leszek Iwaszko