Governance

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Board 

 

Thales's policy is to provide its shareholders with regular, clear and transparent information in compliance with the rules and practices applicable to listed companies. The company meets regularly and maintains permanent dialogue with international financial analysts and institutional investors to provide them with information about Thales’s business activities and strategy.

Following the acquisition of Alcatel-Lucent’s shares in May 2009, Dassault Aviation became the company’s main industrial shareholder and signed the shareholders’ agreement drawn up in 2006 between Alcatel-Lucent and the French State. Amendments were made to adapt the provisions concerning Alcatel-Lucent that were not relevant to Dassault Aviation, but otherwise the original agreement has not been modified.

 

Shareholding structure img

Public sector
- Luc Vigneron, Chairman and Chief Executive Officer
- Olivier Bourges
- Didier Lombard
- Bruno Parent
- TSA, represented by Bernard Rétat

Industrial partner
- Charles Edelstenne
- Loïk Segalen
- Amaury de Sèze
- Eric Trappier
Outside directors
- Yannick d'Escatha
- Roger Freeman
- Stève Gentili
- Pierre Mutz

Representative of employee shareholders
- Philippe Lépinay

Elected by employees
- Marie-Paule Delpierre
- Dominique Floch


  

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Telephone

  • Investors
    +33 (0) 1 57 77 89 02
  • Employee shareholding
    + 33 (0) 1 57 77 80 65

Address

Thales
Direction des relations investisseurs
45, rue de Villiers
92526 Neuilly-sur-Seine Cedex
France