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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

67 2005 Vice Chairman of the Supervisory Board

Didier Fontaine

2016 Group Chief Financial Officer

Francois Feugier

Chief Operating Officer, Member of the Executive Committee

Pierre-Anthony Vastra

2015 Member of the Executive Committee and Executive Vice President of Communication and Investor Relations

Christian Novella

2015 Executive Vice President - Customers, Member of the Executive Board

Delphine Segura Vaylet

2014 Director of Human Resources, Member of the Executive Committee

Christophe Bernardini

2016 Member of the Executive Committee, Chief Executive Officer - Zodiac Cabin and Interim Chief Executive Officer - Zodiac AerospaceServices

Jean-Michel Billig

53 Member of the Executive Committee, Chief Executive Officer of Zodiac Seats

Jean-Michel Condamin

Member of the Executive Committee and Chief Executive Officer of Zodiac Cabin

Gilles Debray

2015 Member of the Executive Board, Chief Executive Officer of Zodiac Aircraft Systems

John O'Donnell

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

Benoit Ribadeau-Dumas

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

Adri Ruiter

2015 Member of the Executive Committee, Chief Executive Officer of Zodiac Seats US

Stephen Zimmerman

Member of the Executive Committee, Chief Executive Officer of Zodiac Integrated Cabin Interiors

Anne Aubert

2014 Director - Employee Representative

Frederic Banzet

57 2014 Director - Permanent Representative of FFP Invest

Patrick Daher

55 2014 Independent Director

Marc Assa

73 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

72 Independent Member of the Supervisory Board

Robert Marechal

72 Member of the Supervisory Board

Biographies

Name Description

Didier Domange

Mr. Didier Domange serves as Chairman of the Supervisory Board of Zodiac Aerospace SA. 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. 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.

Didier Fontaine

Francois Feugier

Pierre-Anthony Vastra

Christian Novella

Delphine Segura Vaylet

Christophe Bernardini

Jean-Michel Billig

Mr. Jean-Michel Billig serves as Member of the Executive Committee, Chief Executive Officer of Zodiac Seats of Zodiac Aerospace SA. He was Executive Vice President of Engineering and Quality and Member of the Group Executive Committee and Management Committee of Renault SA from July 1, 2012 till June 3, 2014. He graduated from Ecole Centrale (France) and started his career in 1988 as System Engineer for the Tiger Program, at Helicopter Division of Aerospatiale, in Munich (Germany). In 1992, he joined Schlumberger as Sales Director for Europe. In 1995, he went back to Aerospatiale to become Technical Offer Director for Communications Satellites. In 1998, he was appointed Purchasing Director for Avionics Systems Equipment at Airbus. In 2003, he became Director of A400M Program for France and Vice President of A400M Systems Development. In 2007, he took the head of the Systems Design Office of Airbus before joining Eurocopter Group in 2009 as EVP Research & Development. He was a member of the Executive Committee of Eurocopter.

Jean-Michel Condamin

Gilles Debray

John O'Donnell

Benoit Ribadeau-Dumas

Mr. Benoit Ribadeau-Dumas serves as Member of the Executive Committee, Chief Executive Officer of Zodiac Aerosystems of Zodiac Aerospace SA. He is also Senior Executive Vice President - Acquisition Division, Member of the Executive Committee CGG SA. Mr. Ribadeau-Dumas is a graduate of Ecole Polytechnique and l’ENA (Ecole Nationale d’Administration) in France. He began his career as a civil servant in the French Public Administration. He has held a variety of different roles, including two years (2002-2004) as a member of the French Prime Minister’s private staff, in charge of administrative reforms and decentralization. In 2004, Mr. Ribadeau-Dumas joined the aerospace and defense group Thales as Corporate Development Director in charge of group strategy, mergers and acquisitions and relationships with shareholders. He then was appointed as the head of two operational business lines, first as Managing Director of the Air Traffic Management Systems in 2007 and, since 2009, as CEO of Thales Underwater Systems.

Adri Ruiter

Stephen Zimmerman

Anne Aubert

Frederic Banzet

Patrick Daher

Marc Assa

Mr. Marc Assa serves as Independent Member of the Supervisory Board of Zodiac Aerospace SA. 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. 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. 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 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.