shareholder of the Company and one of its subsidiaries
4.7 OFFICES HELD AND DUTIES PERFORMED BY DASSAULT
AVIATION EXECUTIVE AND NON
EXECUTIVE DIRECTORS DURING
FISCAL YEAR 2014 IN OTHER
COMPANIES
4.7.1
Honorary Presidents and
Directors
Serge DASSAULT
Age as at December 31, 2014:89 years
Nationality: French
Date of first appointment:6/27/1967
Start and end of current term: AGM 2009 - AGM
2015
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Chairman:
Groupe Industriel Marcel Dassault SAS Groupe Figaro SAS
Rond-Point Holding SAS Rond-Point Immobilier SAS Société du Figaro SAS
Chairman and Chief Executive Officer: Dassault Medias SA
Chairman of the Board of Directors: Dassault Belgique Aviation SA Chief Executive Officer:
Dassault Wine Estates SAS Director:
Dassault Systèmes SA
Dassault Falcon Jet Corporation (USA) Société Financière Terramaris (Switzerland) SITA SA (Switzerland)
Member of the Strategic Committee: Dassault Développement SAS
(until June 5, 2014)
Honorary Chairman: GIFAS
General Manager:
Rond-Point Investissements SARL
Other mandates and functions during the last five fiscal years:
Chairman and Chief Executive Officer: SOCPRESSE SA
Director:
DOW KOKAM LLC (USA)
Dassault International Inc. (USA)
Charles EDELSTENNE
Age as at December 31, 2014:76 years
Nationality: French
Date of first appointment:1/27/1989
Start and end of current term as Director: AGM
2009 - AGM 2015
Member of the Audit Committee
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Chief Executive Officer:
Groupe Industriel Marcel Dassault SAS Chairman of the Board of Directors: Dassault Systèmes SA
Member of the Supervisory Board: Groupe Industriel Marcel Dassault SAS
Director: Thales SA Carrefour SA
Sogitec Industries SA SABCA (Belgium)
Dassault Falcon Jet Corporation (USA) Honorary Chairman:
GIFAS
General Manager:
Sociétés Civiles ARIE, ARIE 2 Sociétés Civiles NILI, NILI 2
Other mandates and functions during the last five fiscal years:
Chairman:
CIDEF (Conseil des Industries de Défense Française - French defense industry council) ASD
Chairman/Chief Executive Officer of DASSAULT AVIATION (until January 8, 2013)
Chairman of DASSAULT FALCON JET
Corporation (USA) (until January 8, 2013)
President of DASSAULT INTERNATIONAL Inc (USA) (until April 29, 2013)
4.7.2
Chairman and Chief Executive
Officer
Éric TRAPPIER
Age as at December 31, 2014:54 years
Nationality: French
Date of first appointment as Director:12/18/2012
Start and end of current term as Director: 12/18/2012 (co-optation) - AG 2015
Start and end of the term of Chairman-CEO: 1/9/2013 – AGM 2015
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Director:
Thales SA
Sogitec Industries SA Chairman:
Dassault Falcon Jet Corporation (USA) Director and President:
Dassault International Inc. (USA) Senior Vice President:
GIFAS
Chair of Defense Committee: ASD
Chair of Defense Commission: CIDEF
Director-General Manager:
GIE Rafale International (until June 26, 2014) General Manager:
Dassault International SARL
(until June 17, 2014)
Other mandates and functions during the last five fiscal years:
Permanent representative of DASSAULT
AVIATION (until 01/14/2013) on the Board of Directors of:
SOFRESA SA ODAS SA SOFEMA SA
4.7.3
Directors
Nicole DASSAULTAge as at December 31, 2014:83 years
Nationality: French
Date of first appointment:5/19/2010
Start and end of current term: AGM 2010 - AGM
2016
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Member of the Supervisory Board: Groupe Industriel Marcel Dassault SAS
Vice-Chairman and Member of the Supervisory Board:
Immobilière Dassault SA Chief Operating Officer: Rond-Point Immobilier SAS
Director:
Groupe Figaro SAS Dassault Medias SA Dassault Systèmes SA Artcurial SA
Other mandates and functions during the last five fiscal years:
Director:
Société des Amis du Louvre (Friends of the Louvre Association)
Société des Amis du Musée d’Orsay (Friends of the Musée d’Orsay Association)
Founder member: Fondation Serge Dassault
Olivier DASSAULT
Age as at December 31, 2014:63 years
Nationality: French
Date of first appointment:4/17/1996
Start and end of current term: AGM 2009 - AGM
2015
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Vice-Chairman:
Valmonde et Cie SA Director:
Dassault Medias SA Groupe Figaro SAS Valmonde et Cie SA RASEC International SAS
Chairman of the Supervisory Board: Groupe Industriel Marcel Dassault SAS Particulier et Finances Éditions SA
Member of the Supervisory Board: Rubis SA
General Manager: HR Finance SAS SCI Rod Spontini LBO Invest D
Other mandates and functions during the last five fiscal years:
Director: SOCPRESSE SA
Marie-Hélène HABERT-DASSAULT
Age as at December 31, 2014:49 years
Nationality: French
Date of first appointment:5/15/2014
Start and end of current term: AGM 2014 - AGM
2018
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Member of the Supervisory Board:
Groupe Industriel Marcel Dassault SAS (GIMD) Director: Biomerieux SA Artcurial SA General Manager: H. Investissements SARL SCI Duquesne HDH (Société civile)
Member of the Strategic Committee: Dassault Développement
Permanent representative of GIMD on the Supervisory Board:
Immobilière Dassault SA
Other mandates and functions during the last five fiscal years:
Director:
Alain GARCIA, independent Director
Age as at December 31, 2014:71 years
Nationality: French
Date of first appointment:3/18/2009
Start and end of current term: AGM 2010 - AGM
2016
DASSAULT AVIATION shares held:25
Other corporate offices and duties: General Manager:
Novation Aero Consulting SARL
Other mandates and functions during the last five fiscal years:
None.
Denis KESSLER, independent Director (until
May 15, 2014)
Age as at December 31, 2014:63 years
Nationality: French
Date of first appointment:5/22/2003
Start and end of current term: AGM 2009 - May
2014 (resignation)
Member of the Audit Committee (until May 15, 2014)
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Chairman and Chief Executive Officer: SCOR SE
Director:
SCOR Canada Reinsurance Company (Canada) BNP Paribas SA
Invesco Ltd (USA) Chairman:
SCOR Global Life SE SCOR Global P&C SE
SCOR Global life Re Insurance Company of Delaware (USA)
SCOR Global Life Americas Reinsurance Company (USA)
SCOR Reinsurance Company (USA) SCOR U.S. Corporation (USA)
SCOR Holding (Switzerland) AG (Switzerland) SCOR Services Switzerland AG (Switzerland) SCOR Switzerland AG (Switzerland)
SCOR Perestrakhovaniye (Russia) (until June 1, 2014)
Chairman of the Supervisory Board: SCOR Global Investments SE
Member of the Supervisory Board:
YAM Invest N.V. (Netherlands) (until June 30,
2014)
Active partner: ACOFI SCA (France)
Other mandates and functions during the last five fiscal years:
Chairman of the Board of Directors:
SCOR Global Life Rückversicherung Schweiz AG (Switzerland)
Director:
Bollore SA (until June 5, 2013)
Strategic Investment Fund (until July 12, 2013) Censor:
Financière ACOFI SA GIMAR FINANCE & CIE SCA
Lucia SINAPI-THOMAS, independent Director
Age as at December 31, 2014:51 years
Nationality: French
Date of first appointment:5/15/2014
Start and end of current term: 5/15/2014 – AGM
2015
Member of the Audit Committee (since May 15, 2014)
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Chairman:
Capgemini Employees Worldwide SAS (France) Director:
Capgemini SA (France) Bureau Veritas SA (France) Euriware SA (France)
Capgemini Sogeti Denmark A/S
Sogeti Denmark A/S (until May 22, 2014) Member of the Audit and Risks Committee:
Other mandates and functions during the last five fiscal years:
Director:
Sogeti SA/NV (Belgium) (until December 31,
2013)
Sogeti Sverige AB (Sweden) Sogeti Sverige Mitt AB (Sweden) Sogeti Norge A/S (Norway)
Capgemini Reinsurance International SA (Luxembourg)
HenriPROGLIO, independent Director
Age as at December 31, 2014:65 years
Nationality: French
Date of first appointment:4/23/2008
Start and end of current term: AGM 2014 - AGM
2018
Chairman of the Audit Committee
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Chairman and Chief Executive Officer: EDF SA (until November 21, 2014)
Chairman of the Board of Directors: Edison SpA (Italy)
Director:
DALKIA SA (since July 25, 2014)
EDF Energies Nouvelles SA EDF Energy Holdings Ltd (UK) EDF International SAS
NATIXIS SA Edison SpA (Italy)
FCC SA (Spain) (until September 22, 2014) South Stream Transport BV (Netherlands) South Stream Transport AG (Switzerland) Thales SA (since December 23, 2014)
Other mandates and functions during the last five fiscal years:
Chairman of the Board of Directors:
VEOLIA Environnement SA (until December 12,
2010)
VEOLIA Propreté SA (until March 29, 2011) VEOLIA Transport SA (until March 24, 2011) Tranalspina di Energia Spa (Italy) (until May
24, 2012)
Director:
VEOLIA Environment North America
Operations (until September 13, 2010) VEOLIA Propreté SA (until May 3, 2012) VEOLIA Environnement SA (until October 22,
2012)
CNP Assurances SA (until July 25, 2013) Member of the Supervisory Board:
DALKIA SAS (until December 22, 2010)
VEOLIA Eau - Cie Générale des Eaux SCA (until
December 12, 2012)
Pierre de BAUSSET
Age as at December 31, 2014:53 years
Nationality: French
Date of first appointment:5/19/2010
Start and end of current term: AGM 2010 - AGM
2016
DASSAULT AVIATION shares held:25
Other corporate offices and duties: Director:
AIRBUS GROUP SAS Vigeo SA
Other mandates and functions during the last five fiscal years:
General Secretary:
AIRBUS GROUP NV (Netherlands)
Richard BEDÈRE, Director representing the employees
Age as at December 31, 2014:58 years
Nationality: French
Date of first appointment:7/10/2014
Start and end of current term: 7/10/2014 –
7/9/2018
DASSAULT AVIATION shares held: none
Other corporate offices and duties: None. Other mandates and functions during the last five fiscal years:
CCE (Comité Central d’Entreprise - Central Works Council) delegate on the Company’s Board of Directors
Substitute CCE member
Substitute Mérignac Works Council member Central union delegate
4.7.4
Chief Operating Officer
Loïk SEGALENAge as at December 31, 2014:54 years
Nationality: French
Date of first appointment as Chief Operating
Officer:1/9/2013
Start and end of current term: 1/9/2013 – AGM
2015
DASSAULT AVIATION shares held: none
Other corporate offices and duties: Director:
Thales SA
Sogitec Industries SA
Dassault Falcon Jet Corporation (USA) Dassault International Inc. (USA) Dassault Procurement Services (USA)
Midway Aircraft Instrument Corporation (USA) Dassault Belgique Aviation SA
SABCA and SABCA Limburg (Belgium) Board Member:
GIFAS
Other mandates and functions during the last five fiscal years:
Chairman of the Board of Directors: Dassault Réassurance
Dassault Assurances Courtage Director:
SIAE
General Manager: Dassault Aéro Service
Permanent representative of DASSAULT AVIATION on the Board of Directors: Corse Composites Aéronautiques