Board of Directors

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Luc Vigneron

    Chairman and Chief Executive Officer of Thales 

Oliver Bourges 
    Deputy General Manager of the French Government Shareholding Agency (APE)

Martine Saunier
    Director elected by employees 

Charles Edelstenne 
    Chairman & Chief Executive Officer of Dassault-Aviation 

Yannick d'Escatha 
    Chairman of CNES (French Space Agency) 

Roger Freeman 
    Consultant and Chairman of the Advisory Panel of PriceWaterhouseCoopers, London UK 

Dominique Floch
    Director elected by employees 

Stève Gentili 
    Chairman of the board of BRED Banque Populaire 

Philippe Lépinay 
    Representative of employee shareholders 

Didier Lombard 
    Chairman of the supervisory Board of STMicroelectronics 

Pierre Mutz 
    Former Préfet of Ile de France Region 

Bruno Parent 
    General Inspector at the Ministry of Finance 

Loïk Segalen 
    Executive Vice President, Economic and Financial Affairs of Dassault-Aviation 

Amaury de Sèze 
    Non executive Director on the Board of several companies 

Eric Trappier 
    Executive Vice President, International of Dassault-Aviation 

TSA - represented by Bernard Rétat 
    Chairman of the Defence Commission of the ASD (AeroSpace and Defence Industries Association of Europe)

Correct at 20 April 2012.