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Latecoere SA (LAEP.PA)

LAEP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Pierre Gadonneix

75 2015 Chairman of the Board

Yannick Assouad

59 2016 Chief Executive Officer, Director

Sebastien Rouge

Financial and Administrative Director, Member of the Executive Committee

Thierry Mootz

Chief Operating Officer, Member of the Executive Committee

Herve Blanchard

Director of Human Resources, Member of the Executive Committee

Serge Berenger

Member of the Executive Committee, Director of Innovation and R&T

Denis Bretagnolle

Member of the Executive Committee, Director of Interconnection Systems Branch

Emmanuel Remy

Member of the Executive Committee, Aerostructures Branch Director

Chantal Genermont

44 2017 Director - Representative of Monarch

Matthew Glowasky

37 2015 Director - Representative of Monarch

Jeremy Honeth

35 2017 Director - Representative of Apollo

Alexander Humphreys

37 2018 Director

Jean Louis Peltriaux

52 2015 Director

Christophe Villemin

50 2015 Director - Representative of Apollo

Isabelle Azemard

66 2015 Independent Director

Claire Dreyfus-Cloarec

72 2015 Independent Director

Nathalie Stubler

50 2017 Independent Director

Biographies

Name Description

Pierre Gadonneix

Mr. Pierre Gadonneix has been the Independent Chairman of the Board of Latecoere SA since September 2015. He is Member of company's Nominating and Remuneration Committee and of Strategic Committee. He was appointed Member of Economic, Social and Environmental Council and Member of Board of Directors of the National Foundation of Political Sciences. In 1976, he was technical counselor to the Ministry of Industry and Research. From 1978 to 1987, he was Director of metallurgic, mechanic and electric Industries within the Ministry of Industry. He was Chairman of Gaz de France from 1996 to 2004 and served as Chairman and Chief Executive Officer of EDF from 2004 to 2009. Mr. Gadonneix has a Ph.D. in Business Economics from the Business School of Harvard University. He also studied at Ecole Nationale Superieure du Petrole et des Moteurs and Ecole Polytechnique and holds a degree in Economics.

Yannick Assouad

Mrs. Yannick Assouad has been Chief Executive Officer and Director of Latecoere since November 10, 2016. Ms. Assouad is Member of company's Strategic Committee. She is graduate of Intitut National des Sciences Appliquees and Illinois Intitute of Technology. From 1998 until 2003 she served for Honeywell Aerospace as Technical Director, then as Chief Executive Officer and finally as Chairwoman of Secan. In 2003 she joined Zodiac Aerospace where she held position of Chief Executive Officer of Intertechnique Services until 2008 before joining its Executive Committee. She has been Director of Vinci since April 2013 as well as Director of Arkema since May 2017.

Sebastien Rouge

Thierry Mootz

Herve Blanchard

Serge Berenger

Denis Bretagnolle

Emmanuel Remy

Chantal Genermont

Ms. Chantal Genermont has been Director representing Monarch at Latecoere SA since May 19, 2017. She is a member of the bars of Paris and New York. After beginning in American law firms (Cleary Gottlieb Steen & Hamilton, Kirkland & Ellis in New York), she joined the Development and Mergers & Acquisitions Department at Groupe Casino Guichard in 2008 before practicing, from 2010, the position of Deputy Director of Mergers and Acquisitions at the EDF Group's Chief Financial Officer. In August 2016 and January 2017, she joined Enedis (formerly ERDF) as Senior Vice President Data Management & Development. Since February 1, 2017, she is the Digital Director of Enedis. Ms. Genermont holds degree in Business Law from Universite Paris V, degree in Finance from Universite Paris IX and degree in Business Law and Corporate Management from Stanford University.

Matthew Glowasky

Mr. Matthew Glowasky has been Director representing Monarch on the Board of Latecoere SA since September 2015. He is Member of company's Audit Committee and Strategic Committee. He holds Bachelor of Arts in International Affairs and Bachelor of Science in Economics from University of Pennsylvania. He began his career in 2003 at investment bank Citigroup. In 2005 he joined Quadrangle Capital Partners as Associate. In 2013 he became Managing Principal at Monarch Alternative Capital, company that he joined in 2007.

Jeremy Honeth

Mr. Jeremy Honeth has been Director representing Apollo on the Board of Latecoere SA since October 13, 2017. He began his career at Evercore Partners in the field of financing and restructuring in the bank. From 2009 to August 2011 he held positions in finance at Barclays Private Credit Partners in New York. Then until 2013 he served in Special Situations department in the Carlyle group in London. Since August 2013 he has been in the European Credit department at Apollo Management International LLP in London. He holds a degree in Art from University of Chicago.

Alexander Humphreys

Mr. Alexander Humphreys has been Director of Latecoere SA since January 16, 2018. He holds a Bachelor of Science degree in Economics from University College London. Since 2008. he has been Associate at Apollo Global Management. In his role at Apollo Global Management, he has contributed to the success of a number of private placements including Constellium and Infineon. Prior to joining Apollo Global Management, he was Member of the M&A team at Goldman Sachs & Co.

Jean Louis Peltriaux

Mr. Jean Louis Peltriaux has been Director of Latecoere SA since September 2015. Previously, he was the Employee Shareholders (FCPE B) Representative on the Supervisory Board of Latecoere SA from June 2006. He was appointed the Head of Management Control and Treasurer of the Works Council of the Company. He is graduate of INSEEC Bordeaux. He joined Latecoere in 1991. Currently he is Financial Director in the Aerostructures branch.

Christophe Villemin

Mr. Christophe Villemin has been Director of Latecoere SA since September 2015. He joined the Alcan Group in 1994 and holds various management positions in the aluminum sector in Europe and the United States. In 2002, he became General Manager of Alcan Rolled Products in Switzerland (formerly Alusuisse), and was appointed Chairman of Alcon Rolling Operations in 2005. In 2008 he became President of Alcan Global Aerospace, Transportation and Industry and was in charge of Innovation. In parallel, he founded Black Crows in 2006, a ski design company. He received the "Young Global Leader" award from the World Economic Forum in 2008. Mr. Villemin was President of Constellium Aerospace and Transportation and also led the group's Research and Technology. Currently he is also Operating Partner at Apollo Global Management.

Isabelle Azemard

Ms. Isabelle Azemard has been Independent Director since October 2015. She is Chairwoman of Nominating and Remunerations Committee. She spent her whole career in Thales group. After fifteen years of technical development and then project management, she took the commercial management of the Air Defense Department and then the Naval Division of the group. She directs two activities of the Naval Division before joining in 2005 the International Direction. Until 2012, she was in charge of several regions in Europe, while taking over responsibility for the Sales & Marketing of Thales Group. She is graduate of Institut d'Electronique de Paris and Institut des hautes etudes de defense nationale.

Claire Dreyfus-Cloarec

Ms. Claire Dreyfus-Cloarec has been an Independent Director of Latecoere SA since September 2015. She is Chairwoman of company's Audit Committee and she has been Member of Nominating and Remunerations Committee since January 2017. She made a career in senior management and industry where she held manager roles at Air France and SNCF. She is graduate of Ecole Nationale d'Administration (ENA). She currently holds several mandates, including Member of the Supervisory SA Aeroport de Montpellier Mediterranee and Manager of CD-JC Conseils, among others. Her previous mandates include Chairman and CEO of SNCF Participations and Chairman of the Supervisory Board of SeaFrance.

Nathalie Stubler

Ms. Nathalie F. Stubler has been Independent Director of Latecoere SA since January 20, 2017. She is Member of company's Audit Committee and Strategic Committee. She is graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees. She held many positions within Air Inter and Air France between 1992 and 2012. Since 2013, she has led strategic development and restructuring projects at Air France KLM Holding. Since January 2016, she has been CEO at Transavia France.