Contenu Editorial
BOARD OF DIRECTORS
Correct at 15 May 2008
• Denis Ranque, Chairman and Chief Executive Officer of Thales
• Jean-Paul Barth, former Senior Executive Vice-President of Alcatel
• Bruno Bézard, Managing Director, French Government Shareholding Agency (APE)
• Robert Brunk, Managing Director, Compagnie Generale de Geophysique - Veritas
• François Bujon de l'Estang, Ambassador of France
• Jo Cornu, Chairman and Chief Executive Officer, AGFA-GEVAERT
• Charles de Croisset, international advisor to Goldman Sachs International
• Marie-Paule Delpierre, director elected by employees
• Roger Freeman, Consultant and Chairman of the Advisory Panel of PriceWaterhouseCoopers, London UK
• Dominique Floch, director elected by employees
• Philippe Lépinay, representative of employee shareholders
• Didier Lombard, Chairman and Chief Executive Officer of France Telecom
• Klaus Naumann, Bundeswehr General (ret.)
• Serge Tchuruk, Chairman of Alcatel-Lucent
• Alcatel-Lucent Participations, represented by Hubert de Pesquidoux
• TSA, represented by Marcel Roulet, former Chairman of Thomson, Thomson-CSF and France Telecom
Information concerning the members of the Thales Board of Directors is included in the Reference Document submitted to the French financial markets authority AMF.