URL: /800/en/eads/organigram/board/Board_of_Directors.html
DATE: 2008-12-20T20:45+0100

Board of Directors

Corporate Governance

Board of Directors - Role and Composition

Mr. Rüdiger Grube, Chairman of EADS
Mr. Louis Gallois, CEO of EADS
Mr. Rolf Bartke, Chairman of Kuka AG
Mr. Dominique D’Hinnin, Chief Financial Officer of Lagardère SCA
Mr. Juan Manuel Eguiagaray Ucelay, Director of Studies at Fundación Alternativas
Mr. Arnaud Lagardère, General Partner and CEO of Lagardère SCA
Mr. Hermann-Josef Lamberti, Member of the Management Board of Deutsche Bank AG
Mr. Lakshmi N. Mittal, President and Chief Executive Officer of Arcelor Mittal
Sir John Parker, Chairman of National Grid
Mr. Michel Pébereau, Chairman of BNP Paribas
Mr. Bodo Uebber, Member of the Board of Management of Daimler AG

European Aeronautic Defence and Space Company EADS N.V.
Le Carré · Beechavenue 130-132 · 1119 PR Schiphol Rijk · The Netherlands

EADS Deutschland GmbH · 81663 Munich · Germany
EADS France S.A.S. · 37, boulevard de Montmorency · 75781 Paris Cedex 16 · France
EADS CASA · Ava. de Aragón, 404, 28022 Madrid · Spain