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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
A1
3. Preparation and organization of the Board of Director’s work
p
Chairman of the Board of École de Télécom Paris Tech;
p
Permanent representative of Thales as Director of Odas;
p
Director of the Agence nationale de la recherché (French national research
agency; term expired July 1, 2016).
Other offices held during the past five years
p
Member of the collective body of Thales Security Solutions & Services SAS;
p
Chairman andChief ExecutiveOfficer of Thalès Communications & Security SAS;
p
Chairman of Thales Services SAS;
p
Member of the Supervisory Board of Thales Alenia Space SAS;
p
Member of the Board of Gifas;
p
Member of the Board of Directors of DCNS;
p
Chairman of Thales Canada Inc. (Canada);
p
Director of Thalès UK Ltd (United Kingdom);
p
Director of Thalès Electronics Ltd. (United Kingdom);
p
Member of the Supervisory Board of Thales Netherland BV (Netherlands);
p
Director of Thales USA Inc. (USA);
p
Director of Australian Defence Industries Pty Ltd (Australia);
p
Director of Thales Australia Holdings Pty Ltd (Australia);
p
Director of Thales Underwater Systems Pty Ltd (Australia);
p
Director of Thales Training & Simulation Holdings Pty Ltd (Australia);
p
Director of ATM Pty Ltd (Australia);
p
Director of Australia Corporate Finance Pty Ltd (Australia);
p
Director of Australia Finance Pty Ltd (Australia);
p
Permanent representative of Thales as Director of Sofresa.
Daniel Verwaerde (age 62 – French nationality)
Mr. Daniel Verwaerde was coopted as director and appointed Vice Chairman by
the Board of Directors on February 2, 2015 to replace Mr. Bernard Bigot for the
remainder of the term of his predecessor. The Shareholders ratified this cooptation
on May 21, 2015. He is an alumnus of the École centrale de Paris.
Mr. Daniel Verwaerde is Chairman of the CEA andChairman of its Board of Directors.
Other offices held
p
Managing Director of SCI Richard;
p
Managing Director of SCI Guillaume;
p
Managing Director of SCI Mathilde.
Other offices held during the past five years
p
Director of Sodern.
MEMBER REPRESENTING THE FRENCH STATE, APPOINTED
BY MINISTERIAL ORDER
Alexis Zajdenweber (age 40 – French nationality)
Mr. Alexis Zajdenweber was appointed representative of the French State to the
AREVABoard of Directors as fromJanuary 8, 2015 by ministerial order of January 7,
2015. His term will expire at the end of the Annual General Meeting convened to
approve the financial statements for the year ending December 31, 2018.
Mr. Alexis Zajdenweber is a graduate of Institut d’études politiques of Paris and the
École nationale d’administration.
Other offices held
p
Director of Eramet
(1)
;
p
Member of the Supervisory Board of ERDF;
p
Director of the French Geological Survey (BRGM).
Other offices held during the past five years
p
Director of La Monnaie de Paris.
MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING
THE EMPLOYEES
The Board of Directors has three directors representing the employees who were
elected on October 31, 2014, subject to the change of governance. Their four-year
terms took effect on January 8, 2015 and will end no later than the announcement
of the results of the election preceding the Annual General Meeting convened to
approve the financial statements for the year ending December 31, 2018.
Jean-Michel Lang (age 54 – French nationality)
Mr. Jean-Michel Lang was elected by the employee electoral college on October 31,
2014 as director representing the employees.
Mr. Jean-Michel Lang is an expert to the head of product quality for AREVA NC.
Other offices held
None.
Other offices held during the past five years
p
Member of the Board of Directors of MELOX.
Odile Matte (age 57 – French nationality)
Mrs. Odile Matte was elected by the employee electoral college during the elections
of October 31, 2014 as director representing the employees.
Mrs. Odile Matte is a project administrator with AREVA TA.
Other offices held
p
Director elected by the employees of AREVA TA (AREVA);
p
Managing Director of SCI Les Cèdres.
Other offices held during the past five years
None.
Françoise Pieri (age 49 – French nationality)
Mrs. Françoise Pieri was elected by the employee electoral college during the
elections of October 31, 2014 as director representing the employees.
Mrs. Françoise Pieri is an integrated management system specialist (AREVA NC).
Other offices held
None.
Other offices held during the past five years
None.
(1) Publicly traded company.
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2016 AREVA
REFERENCE DOCUMENT