EX-24.1 8 a2242725zex-24_1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Reference is hereby made to the proposed registration by Orange under the U.S. Securities Act of 1933, as amended, of debt securities to be issued, from time to time, by Orange (the “Debt Securities”). Such Debt Securities will be registered on a registration statement on Form F-3 (the “Registration Statement”) and filed with the U.S. Securities and Exchange Commission (the “SEC”).

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Ramon FERNANDEZ, Matthieu BOUCHERY and Vincent LESPINE, and each of them severally, his true and lawful attorney or attorneys-in-fact, with full power of substitution and re-substitution to sign in his name, place and stead in any and all capacities, the Registration Statement, and any and all amendments thereto (including post-effective amendments) and any documents in connection therewith, and to file any of the same with the SEC. Each of said attorneys-in-fact shall have power to act with or without the other, and shall have full power and authority to do and perform, in the name and on behalf of each such officer, director or representative of the Registrant who shall have executed this Power of Attorney, every act whatsoever which such attorneys, or any one of them, may deem necessary or desirable to be done in connection therewith as fully and to all intents and purposes as such officer, director or representative of the Registrant might or could do in person.

 

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Date

 

Signature

 

Title

 

 

 

 

 

 

 

 

 

 

 

 

Stéphane Richard

 

Chairman and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

Ramon Fernandez

 

Chief Executive Officer Delegate, Finance, Performance and Development (Chief Financial Officer)

 

 

 

 

 

 

 

 

 

 

 

 

Corentin Maigné

 

Principal Accounting Officer

 

 

 

 

 

December 3, 2020

 

/s/ Alexandre Bompard

 

 

 

 

Alexandre Bompard

 

Director

 

 

 

 

 

December 7, 2020

 

/s/ Nicolas Dufourcq

 

 

 

 

Bpifrance Participations
By: Nicolas Dufourcq
Title: Chairman & CEO, Permanent representative

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

Sébastien Crozier

 

Director

 

 

 

 

 

December 4, 2020

 

/s/ Laurence Dalboussière

 

 

 

 

Laurence Dalboussière

 

Director

 

 

 

 

 

December 3, 2020

 

/s/ Anne-Gabrielle Heilbronner

 

 

 

 

Anne-Gabrielle Heilbronner

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

Christel Heydemann

 

Director

 


 

 

 

 

 

 

 

 

Fabrice Jolys

 

Director

 

 

 

 

 

December 4, 2020

 

/s/ Helle Kristoffersen

 

 

 

 

Helle Kristoffersen

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

Anne Lange

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

René Ollier

 

Director

 

 

 

 

 

December 3, 2020

 

/s/ Bernard Ramanantsoa

 

 

 

 

Bernard Ramanantsoa

 

Director

 

 

 

 

 

December 3, 2020

 

/s/ Frédéric Sanchez

 

 

 

 

Frédéric Sanchez

 

Director

 

 

 

 

 

December 8, 2020

 

/s/ Jean-Michel Severino

 

 

 

 

Jean-Michel Severino

 

Director

 

 

 

 

 

December 4, 2020

 

/s/ Claire Vernet-Garnier

 

 

 

 

Claire Vernet-Garnier

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

Orange Participations U.S. Inc.
By: Johan Van den Cruijce
Title: President, Orange Participations U.S. Inc.

 

Authorized Representative in the United States