Dr. Manfred Bischoff joined Daimler-Benz AG in 1976. He was a member of the Board of Management of DaimlerChrysler from 1995 until 15th December 2003, responsible for Aerospace & Industrial Businesses. Prior to his present position with EADS, Dr. Bischoff was first Chief Financial Officer from 1989 and then President and Chief Executive Officer from 1995 to March 2000 of Dasa AG, one of the three EADS founding companies. He holds a master’s degree and a PhD (Dr. rer. Pol.) in Economics from the University of Heidelberg. Current mandates in addition to those listed in the chart above are set forth below:

Current mandates in addition to those listed in the chart above are set forth below:

• Member of the Supervisory Board of DaimlerChrysler AG (“DaimlerChrysler”);
• Chairman of the Supervisory Board of Dasa AG;
• Chairman of the Supervisory Board of DCLRH;
• Member of the Supervisory Board of Fraport AG;
• Member of the Supervisory Board of Gerling-Konzern Versicherungs-Beteiligungs-AG;
• Member of the Supervisory Board of Royal KPN N.V.;
• Member of the Board of Directors of Nortel Networks Corp. and Nortel Networks Ltd;
• Member of the Board of Directors of Unicredit; and
• Member of the Supervisory Board of Voith AG.

Former mandates for the last five years:

• Chairman of the Supervisory Board of EADS Deutschland GmbH (resigned 7th July 2003);
• Member of the Board of Directors of Mitsubishi Motors Corporation
  (resigned 15th December 2003);
• Member of the Management Board of DaimlerChrysler (resigned 15th December 2003);
• Chairman of the Supervisory Board of Motoren-und-Turbinen Union (“MTU”) Aero Engines GmbH (resigned 1st January 2004);
• Member of the Supervisory Board of Lagardère (resigned 10th May 2005); and
• Member of the Supervisory Board of Bayerische Hypo- und Vereinsbank AG
  (resigned 27th July 2005).