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MESSAGE _ENGLISH VERSION_
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Current
report 10/2026
Orange
Polska S.A. - Warsaw, Poland
10
April 2026
Pursuant
to art. 5, item 6 of the Decree of the Minister of Finance of 6 June
2025 on current and periodic information provided by issuers of
securities and conditions for recognising as equivalent information
required by the laws of a non-member state, the Management Board of
Orange Polska S.A. _"Orange Polska"_ informs
about appointment of persons supervising Orange Polska.
On
10 April 2026, the Annual General Meeting of Orange Polska S.A appointed
as the Supervisory Board members of Orange Polska the following persons:
-
Clarisse
Heriard Dubreuil
-
for a new term of office</o style="line-height: 115%">
-
Usman
Javaid -
in accordance with § 19 clause 8 of the Orange Polska S.A. Articles of
Association</o style="line-height: 115%">
Resumes
:</o style="line-height: 115%">
Clarisse
Heriard Dubreuil _born
1973_ is Head of Group Controlling at Orange S.A. with extensive
experience in financial governance, strategic transformation and
executive oversight within large international organizations.
After
beginning her career in the finance department of Air France, she joined
the Orange Group in 1999. Over the past two decades, she has held a wide
range of senior leadership roles in Finance and Human Resources, in both
domestic and international contexts, giving her a comprehensive
understanding of group governance, performance management, and
organizational transformation.
In
2012, she was appointed Deputy Chief Financial Officer of Orange
Belgium, a listed subsidiary, where she was closely involved in
financial supervision, and interactions with governance bodies.
She subsequently served as Human Resources Director for Finance,
strengthening governance practices related to talent, leadership
succession and organizational alignment.
In
2020, she was appointed Chief Financial and Strategy Officer for the
Europe division, a role in which she contributed to the definition and
execution of major transformation plans, capital allocation decisions
and strategic priorities. In this capacity, she has also been involved
in significant acquisition and investment projects, supporting decision
making at Group level.
She
is graduate of a French business school and holds the Board Member
Certificate from IFA-Sciences Po _2021_.
She
currently serves as Board Member of Buyln _a joint venture between
Orange and Deutsche Telekom_ , Orange Cte d'Ivoire _a listed company_
and Orange CyberDefense, contributing her expertise in financial
oversight, strategy, risk management and transformation,
Member
of the Orange Polska Supervisory Board since 29 June 2023.
Dr.
Usman Javaid
joined Orange Business in April 2023, as Chief Product and Marketing
Officer, responsible for product strategy, shift to platform model and
drive AI transformation. He reports to the Orange Business CEO and is a
member of the Orange Business Executive Board.
He is a senior technology and telecom executive with over 20 years'
experience. Dr. Javaid has held leadership roles at Amazon Web Services
_AWS_ and Vodafone driving business transformation through digital,
cloud and AI. He brings deep expertise in strategy, business
development, go-to-market and operations for B2B and B2C segments.
Usman holds a PhD and a Master's degree in Computer Sciences from
University of Bordeaux and University of Paris respectively. He also
attended executive management courses at INSEAD, London Business School
and Imperial College, London. As a technology enthusiast, Dr. Javaid
holds 10 international patents on his name and 25+ international
publications in reputed scientific journals and conferences. He is
natively a global citizen, having lived in four countries and speak
five languages.
According
to his statement, Usman Javaid is not engaged in any activities
competitive to the business of Orange Polska and is not a partner in any
partnership under civil law or another type of partnership, or a member
of a governing body of any incorporated company or any other legal
entity which would be competitive to Orange Polska. Usman Javaid is not
listed in the Register of Insolvent Debtors maintained pursuant to the
National Court Register Act.
Member
of the Orange Polska Supervisory Board since 17 February 2026.
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RB: Powołanie osób nadzorujących Orange Polska
