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Zodiac Aerospace SA (ZODC.PA)

ZODC.PA on Paris Stock Exchange

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23 Feb 2018
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Summary

Name Age Since Current Position

Didier Domange

74 Chairman of the Supervisory Board

Yann Delabriere

67 2017 Chairman of the Management Board

Maurice Pinault

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

Louis Desanges

70 2005 Vice Chairman of the Supervisory Board

Didier Fontaine

2017 Administrative and Financial Director, Member of the Management Board

Christophe Bernardini

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

Bruno Delile

2017 Chief Executive Officer - Zodiac Aerospace Services, Member of the Executive Committee

Antoine Doutriaux

Chief executive Officer - Zodiac Seats, Member of the Executive Committee

T. Kallenbach

2017 Chief Executive Officer of Zodiac Aerosystems

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

Frederic Banzet

59 2014 Independent Member of the Supervisory Board - Permanent Representative of FFP Invest

Isabelle Boccon-Gibod

49 2017 Independent Member of the Supervisory Board - Permanent representative of FSP

Estelle Brachlianoff

45 2016 Independent Member of the Supervisory Board

Patrick Daher

68 2014 Independent Member of the Supervisory Board

Vincent Gerondeau

52 2011 Independent Member of the Supervisory Board

Laure Hauseux

55 2011 Independent Member of the Supervisory Board

Anne Aubert

46 2014 Member of the Supervisory Board - Employee Representative

Elisabeth Domange

74 Member of the Supervisory Board

Richard Domange

52 2017 Member of the Supervisory Board

Gilberte Lombard

73 2016 Member of the Supervisory Board

Biographies

Name Description

Didier Domange

Mr. Didier Domange serves as Chairman of the Supervisory Board of ZODIAC AEROSPACE S.A. 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.

Yann Delabriere

Maurice Pinault

Mr. Maurice Pinault has served as Member of the Management Board and Executive Committee, Deputy Chief Executive Officer - Strategy and Business Development at ZODIAC AEROSPACE S.A. 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 S.A. 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

Mr. Didier Fontaine is Administrative and Financial Director, Member of the Management Board of ZODIAC AEROSPACE S.A. since June 5, 2017. He was Executive Vice-President, Group Administration and Finance of ZODIAC AEROSPACE S.A. from October 24, 2016. He joined the Zodiac Aerospace Group on September 19, 2016.

Christophe Bernardini

Mr. Christophe Bernardini is Chief Executive Officer - Zodiac Cabin, Member of the Executive Committee of ZODIAC AEROSPACE S.A. He was Member of the Executive Committee, Chief Executive Officer - Zodiac Cabin and Interim Chief Executive Officer - Zodiac AerospaceServices, Member of the Executive Committee, Chief Executive Officer - Zodiac Aerospace Services.

Bruno Delile

Mr. Bruno Delile is Chief Executive Officer - Zodiac Aerospace Services, Member of the Executive Committee of ZODIAC AEROSPACE S.A. since January 1, 2017. He was Executive Vice President long-haul operations of Air-France KLM. With over 25 years' experience in the aeronautical industry, Bruno Delile has held several positions in the field of MRO (Maintenance, Repair, Overhaul) at Air France-KLM.

Antoine Doutriaux

T. Kallenbach

Francois Feugier

Mr. Francois Feugier is Chief Operating Officer, Member of the Executive Committee of ZODIAC AEROSPACE S.A. He serves as Member of the Executive Committee, Chief Operating Officer at FAIVELEY TRANSPORT S.A.

Pierre-Anthony Vastra

Frederic Banzet

Mr. Frederic Banzet is Independent Member of the Supervisory Board - Permanent Representative of FFP Invest of ZODIAC AEROSPACE S.A. since September 1, 2014. He serves as Member of the Supervisory Board of Idi EM: SA, Chairman of the Board of Directors of FFP Investment UK.

Isabelle Boccon-Gibod

Estelle Brachlianoff

Ms. Estelle Brachlianoff is Independent Member of the Supervisory Board of ZODIAC AEROSPACE S.A. since January 14, 2016. She is a Member of the Nominating Committee. She is also a Senior Executive Vice-President Veolia UK & Ireland and Chairman of the French Chamber of Commerce in London.

Patrick Daher

Mr. Patrick Daher is Independent Member of the Supervisory Board of ZODIAC AEROSPACE S.A. since January 8, 2014. He serves as Chairman of the Remuneration Committee. He is a Managing Partner of SOGEMARCO-Daher, Chairman of Daher, Vice-Chairman of GIFAS and Chairman of GEAD, among others.

Vincent Gerondeau

Mr. Vincent Gerondeau has been Independent Member of the Supervisory Board of ZODIAC AEROSPACE S.A. since January 10, 2011. He is also President of Clairsys SAS.

Laure Hauseux

Ms. Laure Hauseux serves as Independent Member of the Supervisory Board of ZODIAC AEROSPACE S.A. since January 10, 2011. She was Member of the Management Board of Virginstores SA.

Anne Aubert

Ms. Anne Aubert is Member of the Supervisory Board - Employee Representative of ZODIAC AEROSPACE S.A. since September 1, 2014. She serves as Member of the Compensation Committee at the Company. Serves as Head of Programs, Zodiac Seats France.

Elisabeth Domange

Ms. Elisabeth Domange serves as Member of the Supervisory Board of ZODIAC AEROSPACE S.A. She is also Member of the Supervisory Board of Fidoma and heads a farming business.

Richard Domange

Gilberte Lombard

Ms. Gilberte Lombard is Member of the Supervisory Board of ZODIAC AEROSPACE S.A. She served as Independent Member of the Supervisory Board of ZODIAC AEROSPACE S.A. She also serves as 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.