Patrice Caine
-
Age: 51
French
Expiry date of term of office: 2022
Committee Member:
- Strategy and Sustainability
- Nominations and Governance
Chairman and Chief Executive Officer of the Thales group since December 2014, after holding management positions in various operating units (Aviation and Naval, Communication, Navigation and Identification, Air Systems, Radio‑Communication Products, Network and Infrastructure Systems, and Protection Systems) from 2002 to 2013.
Patrice Caine has been a Director of L’Oréal since 2018.
- Professional address: Thales – Tour Carpe Diem – 31, place des Corolles – 92098 Paris La Défense Cedex – France
- Holds 1,000 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | |
|---|---|
| Thales* | Chairman and Chief Executive Officer |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | |
| French company | |
| Naval Group (ex-DCNS) | Director |
| Others | |
| National Association for Research and Technology (ANRT) | Chairman |
| France Industrie (Cercle de l’Industrie and Industrial Federations Group) | Vice-Chairman and Director |
| French Aerospace Industries Association (GIFAS) | Vice-Chairman |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | |
| None | |
*Listed company.
Fabienne Dulac
-
Age: 54
French
Expiry date of term of office: 2023
Committee Member:
- Audit
- Human Resources and Remuneration
Chairwoman and Chief Executive Officer of Orange France and Deputy Chief Executive Officer of the Orange group, which she joined in 1997. She has held various positions in marketing, business development, communication and digital. She joined the Executive Committee of the Orange group in 2015 as Chief Executive Officer of Orange France. She is also a Director of Willa (an incubator dedicated to female entrepreneurship).
Fabienne Dulac has been a Director of L’Oréal since 2019.
- Professional address: Orange – 1, avenue Nelson Mandela – 94745 Arcueil Cedex – France
- Holds 500 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | ||
|---|---|---|
| Orange* | Deputy Chief Executive Officer, CEO Orange France | |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
| French companies | ||
| Orange France O | Chairwoman and Chief Executive Officer | |
| Française des Jeux* | Director | |
| Other | ||
| Willa | Member of the Board of Directors | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| French company | ||
| Orange Bank | Member of the Board of Directors | 2020 |
*Listed company.
O Orange Group companies.