EX-24.1 8 d830318dex241.htm POWER OF ATTORNEY POWER OF ATTORNEY
LOGO   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 hereby constitutes and appoints each of Ramon FERNANDEZ, Jérôme BERGER and Hervé LABBE, as such person’s true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign and file with the SEC the Registration Statement and any and all amendments and post-effective amendments thereto and to file the same, with exhibits thereto and any and all other documents that may be required in connection therewith, with the SEC, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or any substitutes therefore, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

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Orange – SA au capital de 10 595 541 532 € - 78 rue Olivier de Serres - 75505 Paris Cedex 15 - 380 129 866 RCS Paris


LOGO  

 

Date

  

Signature

 

Title

12/3/2014    /s/ Stéphane Richard   Chairman and Chief Executive Officer
   Stéphane Richard  
12/5/2014    /s/ Ramon Fernandez  

Deputy Chief Executive Officer,

Chief Financial and Strategy Officer

   Ramon Fernandez  
12/3/2014    /s/ Christophe Eouzan   Principal Accounting Officer
   Christophe Eouzan  
12/3/2014    /s/ Daniel Bertho   Director
   Daniel Bertho  
12/3/2014    /s/ Jean-Luc Burgain   Director
   Jean-Luc Burgain  
    

 

 

 

Director

   Ghislaine Coinaud  
12/3/2014    /s/ Bernard Dufau   Director
   Bernard Dufau  
12/3/2014    /s/ José-Luis Durán   Director
   José-Luis Durán  
12/3/2014    /s/ Charles-Henri Fillippi   Director
   Charles-Henri Fillippi  
12/3/2014    /s/ Jean-Yves Gilet   Director
   Jean-Yves Gilet  

Orange – SA au capital de 10 595 541 532 € - 78 rue Olivier de Serres - 75505 Paris Cedex 15 - 380 129 866 RCS Paris


LOGO  

 

12/3/2014    /s/ Daniel Guillot   Director
   Daniel Guillot  
12/3/2014    /s/ Claudie Haigneré   Director
   Claudie Haigneré  
12/3/2014    /s/ Helle Kristoffersen   Director
   Helle Kristoffersen  
12/3/2014    /s/ Antoine Saintoyant   Director
   Antoine Saintoyant  
12/3/2014    /s/ Mouna Sepehri   Director
   Mouna Sepehri  
12/3/2014    /s/ Henri Serres   Director
   Henri Serres  
12/3/2014    /s/ Jean-Michel Severino   Director
   Jean-Michel Severino  
12/3/2014    /s/ Johan Van den Cruijce   Authorized Representative in the United States
  

Orange Participations U.S. Inc.

By: Johan Van den Cruijce

Title: President, Orange Participations U.S. Inc.

 

Orange – SA au capital de 10 595 541 532 € - 78 rue Olivier de Serres - 75505 Paris Cedex 15 - 380 129 866 RCS Paris