Dassault Aviation SA (AVMD.PA) People | Reuters.com
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Dassault Aviation SA (AVMD.PA)

AVMD.PA on Paris Stock Exchange

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1 Jul 2016
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Summary

Name Age Since Current Position

Eric Trappier

55 2013 Chairman of the Board and Chief Executive Officer, Chairman of the Management Committee

Serge Dassault

89 Honorary Chairman, Director

Charles Edelstenne

77 2013 Honorary Chairman of the Board, Director

Loik Segalen

55 2013 Chief Operating Officer, Member of the Management Committee

Jean Sass

2011 Executive Vice-President, Information System Division; Member of the Management Committee

Benoit Berger

2011 Executive Vice President, Industrial Operations, Procurement and Purchasing; Member of the Management Committee

Benoit Dussaugey

2012 Executive Vice-President, International; Member of the Management Committee

Didier Gondoin

Executive Vice-President, Engineering; Member of the Management Committee

Bruno Chevalier

2015 Senior Vice-President, Military Customer Support; Member of the Management Committee

Gerald Maria

Senior Vice-President, Total Quality; Member of the Management Committee

Olivier Villa

Senior Vice-President, Civil Aircraft; Member of the Management Committee

Claude Defawe

Vice-President, National and Cooperative Military Sales; Member of the Management Committee

Richard Bedere

2014 Director - Employee Representative

Nicole Dassault

84 2010 Director

Olivier Dassault

64 Director

Pierre de Bausset

53 2010 Director

Marie-Helene Habert-Dassault

49 2014 Member of the Board

Lucia Sinapi-Thomas

51 2014 Director

Alain Garcia

71 2009 Independent Director

Henri Proglio

66 2008 Independent Director

Biographies

Name Description

Eric Trappier

Mr. Eric Trappier has been Chairman of the Board and Chief Executive Officer, Chairman of the Management Committee of Dassault Aviation SA as of January 9, 2013. He was first appointed as Director of the Company on December 18, 2012 and previously served as Executive Vice-President, International; Member of the Management Committee of the Company. Mr. Trappier currently holds other mandates, including Executive Director of GIE Rafale International, Manager of Dassault International SARL and Director of Thales SA. He has been also Director of Sogitec Industries SA since April 26, 2013. He graduated from Institut National des Telecommunications.

Serge Dassault

Mr. Serge Dassault is Honorary Chairman, Director of Dassault Aviation SA. He also holds other mandates, including Chairman of Groupe Industriel Marcel Dassault SAS, Groupe Figaro SAS, Rond-Point Holding SAS, Rond-Point Immobilier SAS and Societe du Figaro SAS; Chairman of the Board and CEO of Dassault Media SA; Chairman of the Board of Dassault Belgique Aviation SA; CEO of Chateau Dassault SAS, Director of Dassault Systemes SA, Dassault Falcon Jet Corporation (USA) and Dow Kokam LLC (USA); Member of the Strategy Committee of Dassault Developpement SAS, and General Manager of Societe Civile Immobiliere de Maison Rouge, Rond-Point Investissements SARL and S.C.I. des Hautes Bruyeres.

Charles Edelstenne

Mr. Charles Edelstenne has been Honorary Chairman of the Board, Director of Dassault Aviation SA as of January 8, 2013. He has been Member of the Audit Committee of the Company since January 9, 2013 He previously served as Chairman of the Board and Chief Executive Officer, Chairman of the Management Committee of the Company. He is also Chairman of the Board of Dassault Systemes SA, Member of the Supervisory Board of Groupe Industriel Marcel Dassault SAS, Director of Thales SA, Carrefour SA, Sogitec Industries SA and Societe Anonyme Belge de Constructions Aeronautiques (Belgium), Chairman of Dassault Falcon Jet Corporation (USA), President of Dassault International Inc. (USA), and General Manager of Societe Civile ARIE, ARIE 2 and Societe Civile NILI, NILI 2.

Loik Segalen

Mr. Loik Segalen has been Chief Operating Officer, Member of the Management Committee of Dassault Aviation SA as of January 9, 2013. He previously served as Executive Vice-President, Economic and Social Affairs; Member of the Management Committee of the Company. During his professional career, Mr. Segalen was also appointed to various other mandates, including Director of Thales SA, Dassault Falcon Jet Corporation and Dassault Belgique Aviation SA, and Vice Chairman and Treasurer of Dassault International (USA) Inc. He graduated from Ecole Centrale de Lyon and from ESSEC Business School.

Jean Sass

Benoit Berger

Benoit Dussaugey

Didier Gondoin

Bruno Chevalier

Gerald Maria

Olivier Villa

Claude Defawe

Richard Bedere

Mr. Richard Bedere is Director - Employee Representative of Dassault Aviation SA. He is also CCE (Comité Central d’Entreprise - Central Works Council) delegate on the Company’s Board of Directors.

Nicole Dassault

Ms. Nicole Dassault has been Director of Dassault Aviation SA since May 19, 2010. She is also Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS, Member of the Supervisory Board of Rubis SA, and General Manager of HR Finance SAS, SCI Rod Spontini, and LBO Invest D.

Olivier Dassault

Mr. Olivier Dassault is Director of Dassault Aviation SA. He is also Vice Chairman of Valmonde et Cie SA, Director of Dassault Media SA, Groupe Figaro SAS and Rasec International SAS, Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS and Particulier et Finances Editions SA, Member of the Supervisory Board of Rubis SA, and Manager of HR Finance SAS and SCI ROD Spontini, as well as Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS and of Particulier et Finances Editions SA. He graduated from Ecole de I'Air with a degree in Engineering.

Pierre de Bausset

Mr. Pierre de Bausset has been Director of Dassault Aviation SA as of May 19, 2010. He is also Director of Airbus Group SAS and Vigeo SA. Mr. de Bausset obtained a Masters of Business Administration from INSEAD.

Marie-Helene Habert-Dassault

Ms. Marie-Helene Habert-Dassault is Member of the Board of Dassault Aviation SA. She is also Member of the Supervisory Board of Groupe Industriel Marcel Dassault SAS (GIMD) and Board Member of Biomerieux SA and Artcurial SA, as well as General Manager of H. Investissements SARL, SCI Duquesne and HDH (Societe civile).

Lucia Sinapi-Thomas

Ms. Lucia Sinapi-Thomas is Board Member of Dassault Aviation SA. She graduated from ESSEC Business School in 1986. She is also Member of the Audit Committee of the Company since May 15, 2014. She is Chairman of the Board of Capgemini Employees Worldwide SAS (France) as well as Board Member of Capgemini SA (France), Bureau Veritas SA (France), Euriware SA (France), Capgemini Sogeti Denmark A/S, Sogeti Denmark A/S (until May 22, 2014).

Alain Garcia

Mr. Alain Garcia has been Independent Director of Dassault Aviation SA since March 18, 2009. He is also General Manager of Novation Aero Consulting SARL.

Henri Proglio

Mr. Henri Proglio has been Independent Director of Dassault Aviation SA since April 23, 2008. He is also Chairman of the Audit Committee of the Company. He additionally serves as Chairman and CEO of EDF. He is also Chairman of the Board of Edison SpA and Director of CNP Assurances SA, EDF Energies Nouvelles, EDF Energy Holdings Ltd, EDF International SAS, NATIXIS SA, FCC SA, South Stream Transport BV and South Stream Transport AG. Mr. Proglio obtained a Bachelors degree from Hautes etudes commerciales (HEC) in 1971.