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Dassault Aviation SA (AVMD.PA)

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Summary

Name Age Since Current Position

Eric Trappier

58 2013 Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer

Serge Dassault

92 Honorary Non-Executive Chairman

Charles Edelstenne

80 2013 Honorary Non-Executive Chairman

Denis Dasse

Chief Financial Officer, Member of the Executive Committee

Loik Segalen

58 2013 Chief Operating Officer, Member of the Executive Committee

Jean Sass

Executive Vice President, IT, and Chief Digital Officer; Member of the Executive Committee

Bruno Giorgianni

Executive Committee Secretary and Executive Vice President, Public Affairs and Security; Member of the Executive Committee

Benoit Berger

2011 Senior Executive Vice President, Procurement and Purchasing; Member of the Executive Committee

Bruno Chevalier

2015 Senior Executive Vice President, Military Customer Support; Member of the Executive Committee

Benoit Dussaugey

2012 Senior Executive Vice President, International; Member of the Executive Committee

Jean-Marc Gasparini

Executive Vice President, Military Programs; Member of the Executive Committee

Didier Gondoin

Senior Executive Vice President, Engineering; Member of the Executive Committee

Frederic Lherm

Senior Executive Vice President, Industrial Operations; Member of the Executive Committee

Gerald Maria

Senior Executive Vice President, Total Quality; Member of the Executive Committee

Olivier Villa

Senior Executive Vice President, Civil Aircraft; Member of the Executive Committee

Philippe Massot

Senior Vice President, Sales; Member of the Executive Committee

Yves Petit

Senior Vice President, Human Resources; Member of the Executive Committee

Frederic Petit

Senior Vice President, Falcon Programs; Member of the Executive Committee

Stephane Fort

Chief Communication Officer

Richard Bedere

61 2014 Non-Executive Director - Employee Representative

Catherine Dassault

50 2017 Non-Executive Director

Nicole Dassault

87 2010 Non-Executive Director

Olivier Dassault

67 1996 Non-Executive Director

Alain Garcia

74 2009 Non-Executive Director

Marie-Helene Habert

52 2014 Non-Executive Director

Mathilde Lemoine

48 2017 Independent Non-Executive Director

Henri Proglio

68 2008 Independent Non-Executive Director

Lucia Sinapi-Thomas

53 2014 Independent Non-Executive Director

Armelle Gary

2015 Investor Relations Contact

Biographies

Name Description

Eric Trappier

Mr. Eric Trappier has served as Chairman of the Board, Chairman of the Executive Committee, Chief Executive Officer of Dassault Aviation SA since January 9, 2013. He was first appointed as Director of the Company on December 18, 2012 and previously served as Executive Vice-President, International and Member of the Management Committee of the Company. Mr. Trappier has held other mandates, including Executive Director of GIE Rafale International, Manager of Dassault International SARL and Director of Thales SA. He has been also Director of Sogitec Industries SA since April 26, 2013. He graduated from Institut National des Telecommunications.

Serge Dassault

Mr. Serge Dassault serves as Honorary Non-Executive Chairman of Dassault Aviation SA. Date of first appointment: 6/27/1967. He has also held other mandates, including Chairman of Groupe Industriel Marcel Dassault SAS, Groupe Figaro SAS, Rond-Point Holding SAS, Rond-Point Immobilier SAS and Societe du Figaro SAS; Chairman of the Board and CEO of Dassault Media SA; Chairman of the Board of Dassault Belgique Aviation SA; CEO of Chateau Dassault SAS, Director of Dassault Systemes SA, Dassault Falcon Jet Corporation (USA) and Dow Kokam LLC (USA); Member of the Strategy Committee of Dassault Developpement SAS, and General Manager of Societe Civile Immobiliere de Maison Rouge, Rond-Point Investissements SARL and S.C.I. des Hautes Bruyeres.

Charles Edelstenne

Mr. Charles Edelstenne has served as Honorary Non-Executive Chairman of Dassault Aviation SA since January 8, 2013. Date of first appointment: 1/27/1989. He has been Member of the Audit Committee of the Company since January 9, 2013 He previously served as Chairman of the Board and Chief Executive Officer, Chairman of the Management Committee of the Company. He has also served as Chairman of the Board of Dassault Systemes SA, Member of the Supervisory Board of Groupe Industriel Marcel Dassault SAS, Director of Thales SA, Carrefour SA, Sogitec Industries SA and Societe Anonyme Belge de Constructions Aeronautiques (Belgium), Chairman of Dassault Falcon Jet Corporation (USA), President of Dassault International Inc. (USA), and General Manager of Societe Civile ARIE, ARIE 2 and Societe Civile NILI, NILI 2.

Denis Dasse

Loik Segalen

Mr. Loik Segalen has served as Chief Operating Officer, Member of the Executive Committee of Dassault Aviation SA since January 9, 2013. He previously served as Executive Vice-President, Economic and Social Affairs and Member of the Management Committee of the Company. During his professional career, Mr. Segalen was also appointed to various other mandates, including Director of Thales SA, Dassault Falcon Jet Corporation and Dassault Belgique Aviation SA, and Vice Chairman and Treasurer of Dassault International (USA) Inc. He graduated from Ecole Centrale de Lyon and from ESSEC Business School.

Jean Sass

Bruno Giorgianni

Benoit Berger

Bruno Chevalier

Benoit Dussaugey

Jean-Marc Gasparini

Didier Gondoin

Frederic Lherm

Gerald Maria

Olivier Villa

Philippe Massot

Yves Petit

Frederic Petit

Stephane Fort

Richard Bedere

Mr. Richard Bedere has served as Non Executive Director - Employee Representative of Dassault Aviation SA since July 10, 2014. He has also been CCE (Comite Central d’Entreprise - Central Works Council) delegate on the Company’s Board of Directors. Substitute CCE member. Substitute Merignac Works Council member. Central union delegate.

Catherine Dassault

Ms. Catherine Dassault has served as Non-Executive Director of Dassault Aviation SA since March 7, 2017. Other corporate offices and duties: Director: Dassault Systemes SE, Institut de l’Engagement (association). General Manager: TCBD & Fils (civil partnership), Goya SCI, Falke (civil partnership). Member of the Organizing Committee: Fondation pour la recherche sur la maladie d’Alzheimer. Member of the Strategic Communication Committee: Fondation pour la recherche sur la maladie d’Alzheimer.

Nicole Dassault

Ms. Nicole Dassault has served as Non-Executive Director of Dassault Aviation SA since May 19, 2010. She also serves as Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS, Member of the Supervisory Board of Rubis SA, and General Manager of HR Finance SAS, SCI Rod Spontini, and LBO Invest D.

Olivier Dassault

Mr. Olivier Dassault has served as Non-Executive Director of Dassault Aviation SA since April 17, 1996. He has been Vice Chairman of Valmonde et Cie SA, Director of Dassault Media SA, Groupe Figaro SAS and Rasec International SAS, Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS and Particulier et Finances Editions SA, Member of the Supervisory Board of Rubis SA, and Manager of HR Finance SAS and SCI ROD Spontini, as well as Chairman of the Supervisory Board of Groupe Industriel Marcel Dassault SAS and of Particulier et Finances Editions SA. He graduated from Ecole de I'Air with a degree in Engineering, and holds a Doctorate in Philosophy degree in Information Technology from Ecole de I'Air.

Alain Garcia

Mr. Alain Garcia has served as Non-Executive Director of Dassault Aviation SA since March 18, 2009. He has served as General Manager of Novation Aero Consulting SARL.

Marie-Helene Habert

Ms. Marie-Helene Habert has served as Non-Executive Director of Dassault Aviation SA since May 15, 2014. She has also been Member of the Supervisory Board of Groupe Industriel Marcel Dassault SAS (GIMD) and Board Member of Biomerieux SA and Artcurial SA, as well as General Manager of H. Investissements SARL, SCI Duquesne and HDH (Societe civile). Director: Dassault Systemes SE, Biomerieux SA, Artcurial SA. General Manager: H. Investissements SARL, SCI Duquesne, HDH (Civil Partnership). Permanent representative of GIMD on the Supervisory Board: Immobiliere Dassault SA. Member of the Strategic Committee: HDF SAS. Vice-Chairman: Fondation Serge Dassault.

Mathilde Lemoine

Ms. Mathilde Lemoine has served as Independent Non-Executive Director of Dassault Aviation SA since March 7, 2017. Other corporate offices and duties: Group Chief Economist: Edmond de Rothschild SA. Director: Carrefour SA, CMA CGM SA, Ecole Normale Superieure. Member of the Accounting Committee: Carrefour SA. Member: High Council of Public Finances. Other offices and duties over the last five years: Director: Neptune Orient Lines Ltd. (Singapore).

Henri Proglio

Mr. Henri Proglio has served as Independent Non-Executive Director of Dassault Aviation SA since April 23, 2008. He is Chairman of the Audit Committee of the Company. He has also acted as Chairman and CEO of EDF. He has been Chairman of the Board of Edison SpA and Director of CNP Assurances SA, EDF Energies Nouvelles, EDF Energy Holdings Ltd, EDF International SAS, NATIXIS SA, FCC SA, South Stream Transport BV and South Stream Transport AG. Mr. Proglio obtained a Bachelors degree from Hautes etudes commerciales (HEC) in 1971.

Lucia Sinapi-Thomas

Ms. Lucia Sinapi-Thomas has served as Independent Non-Executive Director of Dassault Aviation SA since May 15, 2014. She is Member of the Audit Committee of the Company (as of May 15, 2014). She graduated from ESSEC Business School in 1986. She has been Chairman of the Board of Capgemini Employees Worldwide SAS (France) as well as Board Member of Capgemini SA (France), Bureau Veritas SA (France), Euriware SA (France), Capgemini Sogeti Denmark A/S, Sogeti Denmark A/S (until May 22, 2014).

Armelle Gary