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78 2014 Registration Document
Corporate governance
3
Composition and operation of the Board of Directors
Charles Edelstenne
Independent member
Born on January 9, 1938. French.
Number of Company shares owned:
1,000
Date of appointment to the Board of Directors:
July 28, 2008
Renewal date:
April 23, 2013
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2015
EXPERIENCE
A qualified chartered accountant (IFEC graduate), Charles Edelstenne
joined Dassault Aviation in 1960 as Head of the Financial Analysis Unit. He
went on to hold posts such as Deputy Secretary-General and Executive
Deputy Chairman, Economic and Financial Affairs, before being appointed
to the Board in 1989. He was elected as Chairman-Chief Executive
Officer in 2000, a role he has held ever since.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Member of the Remuneration Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Chairman of the Board of Directors of Dassault
Systèmes SA
W
Chief Executive Officer of GIMD SAS (Groupe Industriel
Marcel Dassault SAS)
W
Member of the Supervisory Board of GIMD SAS
(Groupe Industriel Marcel Dassault SAS)
W
Director of Dassault Aviation SA
W
Director of Sogitec Industries SA
W
Director of Thales SA
W
Director of SABCA (Société Anonyme Belge
de Constructions Aéronautiques) (Belgium)
W
Director of Dassault Falcon Jet Corporation
(United States)
W
Manager of ARIE civil partnership
W
Manager of ARIE 2 civil partnership
W
Manager of NILI civil partnership
W
Manager of NILI 2 civil partnership
FORMER POSITIONS HELD FROM 2010 TO 2013
W
Chairman and Chief Executive Officer of Dassault
Aviation SA (Expiration date of term: January 8, 2013)
W
Honorary President of Dassault Aviation SA
(start of appointment: January 9, 2013)
W
Chairman of Dassault Falcon Jet Corporation (United
States) (Expiration date of term: January 8, 2013)
W
Chairman of Dassault International Inc. (United States)
(Expiration date of term: April 29, 2013)
Diane Labruyère-Cuilleret
Independent member
Born on November 27, 1968. French.
Number of Company shares owned:
34,580
Date of appointment to the Board of Directors:
June 18, 2012
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2014
EXPERIENCE
A graduate of HEC Paris, UC Berkeley and the Fondaçao Getulio Vargas
in Sao Paulo, she began her career in the French Development Agency
managing agro-industrial projects in Portuguese-speaking Africa.
She was then recruited by the PARIDOC central buying office, where
she set up the Research and Marketing department. In 1997 she joined
Carrefour as director of Purchasing and Product Marketing. In 2002, she
founded the Institut Robin des Bois (Robin Hood Institute) in Geneva,
a private foundation financing projects, primarily in Africa, in the fields
of healthcare, education and microfinance. In 2007, she joined the
family business - Labruyère & Eberlé - and continues to expand its food
distribution activities.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Member of the Appointments Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Chairman of the Institut Robin des Bois (Switzerland)
W
Director of the Fondation Antenna Technologies
(Switzerland)
W
Member of the Executive Committee of Labruyère & Eberle
FORMER POSITIONS HELD FROM 2010 TO 2013
W
N/A