EADS

Notes

Mr. Arnaud Lagardère has been General Partner and Chief Executive Officer of Lagardère since 2003. He began his career in 1986 as General Manager of MMB, the holding company of Hachette and Europe 1. In 1987, he was appointed Vice President of the Supervisory Board of Arjil bank followed by his appointment as Head of emerging activities and electronic media for Matra. In 1994 he became Chief Executive Officer of Grolier Inc. in the U.S. He has been Managing Partner of Lagardère since 1998. In 1999, he was appointed Chief Executive Officer of both Lagardère Media and Lagardère Active. Arnaud Lagardère graduated in Economics from the University of Paris Dauphine.

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

  • Chairman of the Board of Directors of EADS Participations B.V.;
  • Chairman and Chief Executive Officer of Lagardère Active;
  • Chairman and Chief Executive Officer of Lagardère Active Broadcast;
  • Chairman and Chief Executive Officer of Lagardère Active Broadband;
  • Chairman and Chief Executive Officer of Lagardère S.A.S;
  • Chairman and Chief Executive Officer of Lagardère Media (Hachette S.A.);
  • Chairman and Chief Executive Officer of Lagardère Capital & Management;
  • Chairman of Fondation Jean-Luc Lagardère;
  • Chairman and Chief Executive Officer of Arjil Commanditée-ARCO;
  • Permanent Representative of Lagardère Active Publicité to the Board of Directors
    of Lagardère Active Radio International;
  • Representative of Hachette S.A. to the Management Committee of SEDI TV-TEVA;
  • Member of the Board of Directors of Lagardère Ressources;
  • Member of the Board of Directors of LVMH;
  • Member of the Board of Directors of France Télécom;
  • Member of the Board of Directors of Hachette Livre;
  • Member of the Board of Directors of Hachette Distribution Services;
  • Member of the Board of Directors of Hachette Filipacchi Médias;
  • Member of the Supervisory Board of Virgin Stores;
  • Member of the Supervisory Board of DaimlerChrysler;
  • Member of the Supervisory Board of Le Monde;
  • President of the “Association des Amis de Paris Jean Bouin Club Athlétique de la Société Générale (“C.A.S.G.”); and
  • Member of France China Honorary Committee.

Former mandates for the last five years:

  • Member of the Supervisory Board of T. Online International AG;
  • Member of the Supervisory Board of LCM (“Lagardère Capital & Management”) Partenaires S.A. (resigned December 2001);
  • Chairman of Lagardère Active Broadband Finances S.A.S (resigned December 2001);
  • Member of the Board of Directors of LCM Expression S.A. (resigned June 2002);
  • Member of the Board of Directors of Multithematiques S.A. (resigned December 2002);
  • Co-Manager of I.S.−9 (resigned May 2003);
  • Manager of Lagardère Active Publicité (SNC) (resigned May 2003);
  • Member of the Board of Directors of the Society d’Agences et de Diffusion S.A.
    (resigned June 2003);
  • Manager of the Nouvelles Messagerie de la Presse Parisienne - N.M.P.P. SARL
    (resigned July 2003);
  • Member of the Board of Directors of Canalsatellite S.A. (resigned December 2003);
  • Member of the Board of Directors of Lagardère-Sociétés S.A.S (resigned December 2003);
  • Member of the Board of Directors of the Editions P. Amaury S.A. (resigned December 2003);
  • Chairman and Chief Executive Officer of Lagardère Images S.A.S (resigned October 2004);
  • Chairman and Chief Executive Officer of Lagardère Thematiques S.A.
    (resigned November 2004);
  • Manager of Lagardère Elevage (resigned March 2005);
  • Deputy-Chairman of the Supervisory Board of Banque Arjil & Cie (resigned April 2005);
  • President of the “Club des enterprises Paris 2012” (resigned January 2006); and
  • Member of the Board of Directors of Fimalac (resigned January 2006).





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