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Dassault Aviation SA (AVMD.PA)

AVMD.PA on Paris Stock Exchange

1,208.00EUR
17 Jun 2019
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Summary

Name Age Since Current Position

Eric Trappier

58 2013 Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer

Charles Edelstenne

81 2013 Honorary Non-Executive Chairman

Denis Dasse

Chief Financial Officer, Member of the Executive Committee

Loik Segalen

59 2013 Chief Operating Officer, Member of the Executive Committee

Jean Sass

Executive Vice President, IT, and Chief Digital Officer; Member of the Executive Committee

Bruno Giorgianni

Executive Committee Secretary and Executive Vice President, Public Affairs and Security; Member of the Executive Committee

Benoit Berger

2011 Senior Executive Vice President, Procurement and Purchasing; Member of the Executive Committee

Bruno Chevalier

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

Benoit Dussaugey

2012 Senior Executive Vice President, International; Member of the Executive Committee

Jean-Marc Gasparini

Executive Vice President, Military Programs; Member of the Executive Committee

Didier Gondoin

Senior Executive Vice President, Engineering; Member of the Executive Committee

Frederic Lherm

Senior Executive Vice President, Industrial Operations; Member of the Executive Committee

Gerald Maria

Senior Executive Vice President, Total Quality; Member of the Executive Committee

Olivier Villa

Senior Executive Vice President, Civil Aircraft; Member of the Executive Committee

Philippe Massot

Senior Vice President, Sales; Member of the Executive Committee

Yves Petit

Senior Vice President, Human Resources; Member of the Executive Committee

Frederic Petit

Senior Vice President, Falcon Programs; Member of the Executive Committee

Richard Bedere

61 2014 Non-Executive Director - Employee Representative

Catherine Dassault

51 2017 Non-Executive Director

Olivier Dassault

68 1996 Non-Executive Director

Marie-Helene Habert

53 2014 Non-Executive Director

Mathilde Lemoine

49 2017 Independent Non-Executive Director

Henri Proglio

69 2008 Independent Non-Executive Director

Lucia Sinapi-Thomas

55 2014 Independent Non-Executive Director

Armelle Gary

2015 Investor Relations Contact

Biographies

Name Description

Eric Trappier

Mr. Eric Trappier has served as Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer of Dassault Aviation SA since January 9, 2013. He was first appointed as Director of the Company on December 18, 2012 and previously served as Executive Vice-President, International and Member of the Management Committee of the Company. Mr. Trappier has held other mandates, including Director of Thales SA and Sogitec Industries, Chairman of Dassault Falcon Jet Corporation, Dassault Reliance Aerospace Limited.and GIFAS, among others. He graduated from Institut National des Telecommunications.

Charles Edelstenne

Mr. Charles Edelstenne has served as Honorary Non-Executive Chairman of Dassault Aviation SA since January 8, 2013. Date of first appointment: 1/27/1989. 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 has also served as 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 and Dassault Falcon Jet Corporation (USA), President of as well as General Manager of Societe Civile ARIE, ARIE 2 and Societe Civile NILI and NILI 2, among others.

Denis Dasse

Loik Segalen

Mr. Loik Segalen has served as Chief Operating Officer, Member of the Executive Committee of Dassault Aviation SA since January 9, 2013. He previously served as Executive Vice-President, Economic and Social Affairs and 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

Bruno Giorgianni

Benoit Berger

Bruno Chevalier

Benoit Dussaugey

Jean-Marc Gasparini

Didier Gondoin

Frederic Lherm

Gerald Maria

Olivier Villa

Philippe Massot

Yves Petit

Frederic Petit

Richard Bedere

Mr. Richard Bedere has served as Non Executive Director - Employee Representative of Dassault Aviation SA since July 10, 2014. He was previously also CCE (Comite Central d’Entreprise - Central Works Council) delegate on the Company’s Board of Directors. Substitute CCE member. Substitute Merignac Works Council member. Central union delegate.

Catherine Dassault

Ms. Catherine Dassault has served as Non-Executive Director of Dassault Aviation SA since March 7, 2017. Other corporate offices and duties: Director of Dassault Systemes SE, Institut de l’Engagement (association). General Manager of TCBD & Fils (civil partnership), Goya SCI, Falke (civil partnership) and Member of the Strategic Communication Committee at Fondation pour la recherche sur la maladie d’Alzheimer.

Olivier Dassault

Mr. Olivier Dassault has served as Non-Executive Director of Dassault Aviation SA since April 17, 1996. He was previously Vice Chairman of Valmonde et Cie SA, Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS and Director of Groupe Figaro SAS. He is currently also Director of Dassault Media SA, and Rasec International SAS, Chairman of the Supervisory Board of Particulier et Finances Editions SA, Member of the Supervisory Board of Rubis SA, and Manager of HR Finance SAS and SCI ROD Spontini, among others. He graduated from Ecole de I'Air with a degree in Engineering, and holds a Doctorate in Philosophy degree in Information Technology from Ecole de I'Air.

Marie-Helene Habert

Ms. Marie-Helene Habert has served as Non-Executive Director of Dassault Aviation SA since May 15, 2014. She has also been Chairperson of the Supervisory Board of Groupe Industriel Marcel Dassault SAS (GIMD) and Board Member of Biomerieux SA, SIPAREX and Artcurial SA, as well as General Manager of H. Investissements SARL, SCI Duquesne and HDH (Societe civile), among others.

Mathilde Lemoine

Ms. Mathilde Lemoine has served as Independent Non-Executive Director of Dassault Aviation SA since March 7, 2017. She is currently also Director of Carrefour SA, CMA CGM SA, and serves also as Board Member of Ecole Normale Superieure.

Henri Proglio

Mr. Henri Proglio has served as Independent Non-Executive Director of Dassault Aviation SA since April 23, 2008. He is Chairman of the Audit Committee of the Company. He acted as Chairman and CEO of EDF. He is currently also Director of NATIXIS SA,, FCC (Spain), ABR Management (Russia) and Atalian SAS, among others. Mr. Proglio obtained a Bachelors degree from Hautes etudes commerciales (HEC) in 1971.

Lucia Sinapi-Thomas

Ms. Lucia Sinapi-Thomas has served as Independent Non-Executive Director of Dassault Aviation SA since May 15, 2014. She is Member of the Audit Committee of the Company (as of May 15, 2014). She graduated from ESSEC Business School in 1986. She has been 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 and was Board Member of Sogeti Denmark A/S (until May 22, 2014).

Armelle Gary