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ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT
14
14.1 Board of Directors
First name, last name, age, terms
of office or functions in the company
Terms of office or principal functions
outside the company
Terms of office outside the company
over the past five years and now expired
Christian Masset
Age 60
Director (proposed by the French State)
Member of the Strategy and Investments
Committee
1
Secretary General of the Quai d’Orsay (Ministry
of Foreign Affairs and International Development)
1
Director of EDF
(1)
1
Director of the École nationale d’administration
1
Director of the Institut Français
1
Director of the Agence nationale des titres
sécurisés (national agency for secure identity
documents)
1
Director of the Commission de récolement
des dépôts d’œuvres d’art (commission for
verification of registered works of art)
1
Director of the Établissement de préparation
et de réponse aux urgences sanitaires (health
emergency planning and response institution)
1
Director of France Médias Monde
1
Member of the Comité de l’énergie atomique
(French atomic energy board)
1
Member of the Supreme Council of the l’Institut
du monde arabe (Arab World Institute)
1
Director of the Agence pour l’enseignement
du français à l’étranger (Agency for French
Education Abroad)
1
Director of France expertise international
1
Director of the Agence française de
développement (French Development Agency)
1
Director of the France-Israel Foundation
Pascale Sourisse
Age 54
Director
Member of the Audit and Ethics Committee
Member of the Ad Hoc Committee
1
Senior Executive Vice President of International
Development, Thales group
(1)
1
Director of Vinci
(1)
1
Director of Renault
(1)
1
Chairman of Thales International SAS and Thales
Europe SAS (Thales)
1
Director of the Agence nationale des fréquences
(French frequency agency)
1
Director of the Agence nationale de la recherche
(French national research agency)
1
Chairman of the Board of École de Télécom Paris
Tech
1
Permanent representative of Thales as Director
of Odas
1
Member of the collective body of Thales
Security Solutions & Services SAS
1
Chairman and Chief Executive Officer of Thalès
Communications & Security SAS
1
Chairman of Thales Services SAS
1
Member of the Supervisory Board of Thales
Alenia Space SAS
1
Member of the Board of Gifas
1
Member of the Board of Directors of DCNS
1
Chairman of Thales Canada Inc. Canada
1
Director of Thalès UK Ltd (United Kingdom)
1
Director of Thalès Electronics Ltd. (United
Kingdom)
1
Member of the Supervisory Board of Thales
Netherland BV (Netherlands)
1
Director of Thales USA Inc. (USA)
1
Director of Australian Defence Industries Pty Ltd
(Australia)
1
Director of Thales Australia Holdings Pty Ltd
(Australia)
1
Director of Thales Underwater Systems Pty Ltd
(Australia)
1
Director of Thales Training & Simulation
Holdings Pty Ltd (Australia)
1
Director of ATM Pty Ltd (Australia)
1
Director of Australia Corporate Finance Pty Ltd
(Australia)
1
Director of Australia Finance Pty Ltd (Australia)
1
Permanent representative of Thales as Director
of Sofresa
(1) Publicly traded company.
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2016 AREVA
REFERENCE DOCUMENT