People: Zodiac Aerospace SA (ZODC.PA)

ZODC.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Didier Domange

70 Chairman of the Supervisory Board

Olivier Zarrouati

2007 Chairman of the Management Board and Executive Committee

Maurice Pinault

2008 Member of the Management Board and Executive Committee, Deputy Chief Executive Officer - Development

Louis Desanges

66 2005 Vice-Chairman of the Supervisory Board

Jean-Jacques Jegou

Member of the Executive Committee, Administrative and Financial Director

Adri Ruiter

2012 Member of the Executive Committee, Executive Vice President - Airlines Relations

Pierre-Anthony Vastra

Member of the Executive Committee and Director of Communication and Investor Relations

Yannick Assouad

54 Member of the Executive Committee, Chief Executive Officer of Aircraft Systems Segment

Jean-Michel Condamin

Member of the Executive Committee and Chief Executive Officer of Zodiac Galleys & Equipment

Gilles Debray

Member of the Executive Committee, Chief Executive Officer of Zodiac Services

Christian Novella

2012 Member of the Executive Committee and Chief Executive Officer of Zodiak Seats

Stephen Zimmerman

Member of the Executive Committee, Chief Executive Officer of Zodiac Cabin & Structures

Marc Assa

72 Independent Member of the Supervisory Board

Elisabeth Domange

70 Member of the Supervisory Board

Vincent Gerondeau

48 2011 Independent Member of the Supervisory Board

Laure Hauseux

51 2011 Independent Member of the Supervisory Board

Gilberte Lombard

69 Independent Member of the Supervisory Board

Robert Marechal

72 Member of the Supervisory Board

Robert Peugeot

63 Member of the Supervisory Board, Permanent Representative of Societe FFP

Biographies

Name Description

Didier Domange

Mr. Didier Domange serves as Chairman of the Supervisory Board of Zodiac Aerospace SA. Mr. Didier is also Chairman of the Remuneration Committee and has been Member of the Audit Committee and Nominating Committee of the Company since August 31, 2011. He is also Director of Zodiac Seats France, Representative of CICOR at the Board of Directors of Banque Transatlantique, as well as Chairman of the Supervisory Board of Fidoma.

Olivier Zarrouati

Mr. Olivier Zarrouati has served as Chairman of the Management Board and Executive Committee of Zodiac Aerospace SA since November 15, 2007. Prior to that, he was Member of the Management Board and Executive Committee, Chief Executive Officer of Group Aeronautical Businesses of the Company from September 14, 2006 and he was Member of the Executive Committee, Chief Executive Officer of AeroSafety Systems Segment of the Company until September 14, 2006. He is also Director of several of the Company's subsidiaries, including Air Cruisers Company LLC, Avox Systems Inc, C&D Zodiac Inc, Esco, Icore GmbH, Mag Aerospace Industries Inc, Zodiac US Corporation, Sicma Aero Seat, Intertechnique, C&D Aerospace Canada Co, Icore International Ltd and Zodiac Aerospace UK Ltd, among others. Mr. Zarrouati is a graduate of Ecole Polytechnique in Paris and Ecole Nationale Superieure de l'Aeronautique et de l'Espace.

Maurice Pinault

Mr. Maurice Pinault has served as Member of the Management Board and Executive Committee, Deputy Chief Executive Officer - Development at Zodiac Aerospace SA since September 13, 2008. From September 15, 2004, he was Member of the Management Board and Executive Committee, Deputy Chief Executive Officer - Development, Chief Executive Officer of Aircraft Systems Segment at the Company and, prior to this, he held the functions of Member of the Executive Committee, Chief Executive Officer of Airline Equipment Segment at the Company. Mr. Pinault is also Director at C&D Aerospace Canada Co, C&D Zodiac Inc, MAG Aerospace Industries Inc, Sicma Aeroseat Services, Zodiac Engineering and Zodiac Seats France. He graduated from Harvard Business School with a degree in Business and obtained a degree from Ecole Centrale de Paris.

Louis Desanges

Mr. Louis Desanges has served as Vice-Chairman of the Supervisory Board of Zodiac Aerospace SA since December 15, 2005. He is also a Member of the Audit Committee and has been Chairman of the Nominating Committee of the Company since September 1, 2011, the function he assumed after having served as Member of the Nominating Committee. Moreover, he acts as Manager of Omnium Delabordere, Member of the Supervisory Board of Altergie, Director of Ecod’Air EI, Ecod'Air EA, as well as Director of Compagnie Solaire du Gallion.

Jean-Jacques Jegou

Adri Ruiter

Pierre-Anthony Vastra

Yannick Assouad

Jean-Michel Condamin

Gilles Debray

Christian Novella

Stephen Zimmerman

Marc Assa

Mr. Marc Assa serves as Independent Member of the Supervisory Board of Zodiac Aerospace SA. He is also Member of the Company's Remuneration Committee. He has been appointed as Member of the Nominating Committee, effective January 8, 2014. He is also Director of BGL BNP-Paribas Luxembourg. Moreover, he is Chairman of the Board of CDCL Luxembourg and Member of the Supervisory Board of Nora Systems in Germany. He previously served as Director of AXA Luxembourg.

Elisabeth Domange

Ms. Elisabeth Domange serves as Member of the Supervisory Board of Zodiac Aerospace SA. She is also Member of the Supervisory Board of Fidoma and heads a farming business.

Vincent Gerondeau

Mr. Vincent Gerondeau has been Independent Member of the Supervisory Board of Zodiac Aerospace SA since January 10, 2011. Within the Company, he is also Member of the Nominating Committee. He has been appointed as Member of the Remuneration Committee of the Company, effective January 8, 2014. He is also President of Clairsys SAS.

Laure Hauseux

Ms. Laure Hauseux has served as Independent Member of the Supervisory Board of Zodiac Aerospace SA since January 10, 2011. Moreover, she has been Member of the Audit Committee of the Company since September 1, 2012. She was Member of the Management Board of Virginstores SA.

Gilberte Lombard

Ms. Gilberte Lombard serves as Independent Member of the Supervisory Board of Zodiac Aerospace SA. She has been also Chairperson of the Audit Committee of the Company since August 31, 2011 and is Member of the Remuneration and Nominating Committees of the Company. Until August 31, 2011, she acted as Member of the Audit Committee of the Company. She will become again Member and will stop to be Chairperson of the Audit Committee with effect from January 8, 2014. She also serves Director of CGG Veritas, and Robertet as well as Chairperson of the Audit Committee of CGG. She obtained a Master of Science degree in Economics from INSEAD.

Robert Marechal

Mr. Robert Marechal serves as Member of the Supervisory Board of Zodiac Aerospace SA. He is also a Director of Tech Industrie.

Robert Peugeot

Mr. Robert Peugeot is Member of the Supervisory Board, Permanent Representative of Societe FFP at Zodiac Aerospace SA. Moreover, he is also Member of the Company's Audit Committee. Additionally, he is Chairman of the Board of FFP Invest. He holds several other mandates, including Member of the Supervisory Board of PSA Peugeot Citroen, Hermes International and IDI Emerging Markets, Director of Faurecia, Sanef, Imerys, Holding Reinier, Etablissements Peugeot Freres, Sofina, and DKSH, as well as FFP Invest's Representative, President of Financiere Guiraud SAS and Manager of SCI Rodom and SCI CHP Gestion. He was previously also Chairman of the Board and Chief Executive Officer of Societe FFP SA. He obtained a Masters of Business Administration degree from INSEAD or Institut Europeen d'Administration des Affaires, France and also received a degree in Engineering from Ecole Centrale de Paris.
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