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
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
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