EX-24.1 8 d266991dex241.htm POWERS OF ATTORNEY Powers of Attorney

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   Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the proposed registration by France Telecom under the U.S. Securities Act of 1933, as amended, of debt securities to be issued, from time to time, by France Telecom (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 Gervais PELLISSIER, Valérie THEROND and Jean-Michel THIBAUD, 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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France Télécom – SA au capital de 10 595 434 424 € - 6 place d’Alleray - 75505 Paris Cedex 15 - 380 129 866 RCS Paris


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Date

 

Signature

 

Title

December 8, 2011

 

/S/ Stéphane Richard

Stéphane Richard

 

Chairman and
Chief Executive Officer

December 8, 2011

 

/S/ Gervais Pellissier

Gervais Pellissier

 

Chief Executive Officer
Delegate,
Chief Financial Officer

December 8, 2011

 

/S/ Valérie Thérond

Valérie Thérond

 

Principal Accounting
Officer

 

 

Caroline Angeli

 

Director

 

 

Ghislaine Coinaud

 

Director

December 8, 2011

 

/S/ Jean-Dominique Comolli

Jean-Dominique Comolli

 

Director

December 8, 2011

 

/S/ Bernard Dufau

Bernard Dufau

 

Director

December 8, 2011

 

/S/ José-Luis Durán

José-Luis Durán

 

Director

December 8, 2011

 

/S/ Pascal Faure

Pascal Faure

 

Director

France Télécom – SA au capital de 10 595 434 424 € - 6 place d’Alleray - 75505 Paris Cedex 15 - 380 129 866 RCS Paris


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Date

 

Signature

 

Title

December 8, 2011

 

/S/ Charles-Henri Filippi

Charles-Henri Filippi

  Director

December 8, 2011

 

/S/ Pierre Graff

Pierre Graff

 

Director

December 8, 2011

 

/S/ Daniel Guillot

Daniel Guillot

 

Director

December 8, 2011

 

/S/ Claudie Haigneré

Claudie Haigneré

 

Director

December 8, 2011

 

/S/ Helle Kristoffersen

Helle Kristoffersen

 

Director

December 8, 2011

 

/S/ Marc Maouche

Marc Maouche

 

Director

December 8, 2011

 

/S/ Muriel Pénicaud

Muriel Pénicaud

 

Director

December 8, 2011

 

/S/ Jean-Michel Severino

Jean-Michel Severino

 

Director

December 8, 2011

 

/S/ Johan Van den Cruijce

France Telecom Participations U.S. Inc.

By: Johan Van den Cruijce

Title: President

 

Authorized

Representative in the

United States

France Télécom – SA au capital de 10 595 434 424 € - 6 place d’Alleray - 75505 Paris Cedex 15 - 380 129 866 RCS Paris