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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.

 

Presentation

Thales Corporate Presentation
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Governance

Articles of Association
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