Executive Committee: Thales

Manager
Positions heldSince
Patrice Caine

Patrice Caine

55 year

Chief Executive Officer 2014-12-22
Pascal Bouchiat

Pascal Bouchiat

65 year

Director of Finance/CFO 2012-03-31
Philippe Knoche

Philippe Knoche

56 year

Chief Operating Officer 2023-09-30
Alexandra Boucheron

Alexandra Boucheron

Investor Relations Contact 2023-07-03
Christophe Salomon

Christophe Salomon

51 year

Chief Tech/Sci/R&D Officer -
Clement de Villepin

Clement de Villepin

Human Resources Officer 2021-03-31
Philippe Keryer

Philippe Keryer

Chief Tech/Sci/R&D Officer 2016-01-27
Isabelle Simon

Isabelle Simon

55 year

General Counsel -
Corporate Secretary -

Composition of the Board of Directors: Thales

Director
CommitteesSince
Patrice Caine

Patrice Caine

55 year

Governance Committee 2018-04-16
Nominating Committee 2018-04-16
Marie-Françoise Walbaum

Marie-Françoise Walbaum

75 year

Compensation Committee 2015-12-31
Governance Committee 2015-12-31
Nominating Committee 2015-12-31
Audit Committee Chair
Finance Committee Chair
Baroness Ruby McGregor-Smith

Baroness Ruby McGregor-Smith

63 year

Audit Committee
Compensation Committee 2022-09-19
Audit Committee Chair
Anne-Marie Hunot-Schmit

Anne-Marie Hunot-Schmit

61 year

Audit Committee 2024-12-08
Compensation Committee 2024-12-08
Governance Committee 2024-12-08
Loïc Rocard

Loïc Rocard

53 year

Compensation Committee Chair 2023-09-27
Governance Committee Chair 2023-09-27
Alexis Zajdenweber

Alexis Zajdenweber

49 year

Compensation Committee 2022-10-31
Governance Committee 2022-10-31
Valérie Guillemet

Valérie Guillemet

Compensation Committee 2025-02-03
Governance Committee 2025-02-03
Bernard Fontana

Bernard Fontana

64 year

Audit Committee 2018-01-29
Compensation Committee 2021-12-31
Anne-Claire Taittinger

Anne-Claire Taittinger

76 year

Audit Committee Chair 2015-04-02
Loïk Segalen

Loïk Segalen

65 year

Audit Committee 2012-01-10
Marianna Nitsch

Marianna Nitsch

57 year

Director/Board Member 2023-05-09
Philippe Lépinay

Philippe Lépinay

72 year

Director/Board Member 2010-02-15
Delphine Gény-Stephann

Delphine Gény-Stephann

57 year

Director/Board Member 2021-05-05
Éric Trappier

Éric Trappier

65 year

Director/Board Member 2010-02-15
Anne Rigail

Anne Rigail

56 year

Director/Board Member 2021-05-05

Former Officers and Directors: Thales

Insider
Positions held
SinceUntil
Charles Edelstenne
Charles Edelstenne
Director/Board Member 2010-02-15 2025-01-08
Ann Winifred Taylor
Ann Winifred Taylor
Director/Board Member 2012-05-14 2024-05-14
Independent Dir/Board Member 2012-05-14 2024-05-14
Yannick d'Escatha
Yannick d'Escatha
Director/Board Member 2010-02-15 2019-12-31
Independent Dir/Board Member 2011-10-30 2019-12-31
Pierre-Eric Pommellet
Pierre-Eric Pommellet
Corporate Officer/Principal 2010-02-16 2018-12-31
Michel Mathieu
Michel Mathieu
Chief Operating Officer 2015-01-31 2017-08-31
Corporate Officer/Principal 2010-02-16 2015-02-03
Jean-Pierre Forestier
Jean-Pierre Forestier
Corporate Officer/Principal 2010-02-16 2015-01-31
Bruno Parent
Bruno Parent
Director/Board Member 2010-02-15 2014-07-01
Didier Lombard
Didier Lombard
Director/Board Member 2010-02-15 2014-04-30
Alexandre Perra
Alexandre Perra
Public Communications Contact 2011-10-30 2013-12-31
Amaury-Daniel de Sèze
Amaury-Daniel de Sèze
Director/Board Member 2010-02-15 2013-09-16
Olivier Bourges
Olivier Bourges
Director/Board Member 2010-09-08 2012-12-31
Luc Vigneron
Luc Vigneron
Chairman 2009-05-19 2012-12-19
President 2009-05-19 2012-12-19
Pierre Mutz
Pierre Mutz
Director/Board Member 2010-02-15 2012-05-14
Independent Dir/Board Member 2009-05-18 2012-05-14
Jeanne-Marie Prost
Jeanne-Marie Prost
Director/Board Member 2012-05-14 -
Patrice Durand
Patrice Durand
Chief Administrative Officer 2010-02-21 2011-08-30
Director of Finance/CFO 2010-02-15 2011-08-30
Corporate Officer/Principal 2010-02-15 2010-02-15
Martine Saunier
Martine Saunier
Director/Board Member 2010-12-08 -
Yves Barou
Yves Barou
Human Resources Officer 2001-12-31 2010-04-30
Public Communications Contact 2010-02-21 -
Jean-Loup Picard
Jean-Loup Picard
Corporate Officer/Principal 2010-02-15 2010-04-22
Bruno Bézard
Bruno Bézard
Director/Board Member 2010-01-17 2010-02-21
Alain Paul
Alain Paul
Chief Operating Officer 2008-06-03 2010-02-16
Olivier Houssin
Olivier Houssin
Corporate Officer/Principal - 2010-02-16
Blaise Jaeger
Blaise Jaeger
Corporate Officer/Principal 2010-02-15 -
Patrick Fournié
Patrick Fournié
Chief Operating Officer 2012-01-09 -
Human Resources Officer 2010-01-31 -
Corporate Officer/Principal 2010-02-15 2012-01-09
Stève Gentili
Stève Gentili
Director/Board Member 2010-02-15 -
Independent Dir/Board Member 2009-05-18 -
Denis Ranque
Denis Ranque
Chief Executive Officer 1997-12-31 2009-05-18
Chairman 1997-12-31 2009-05-18
Charles de Croisset
Charles de Croisset
Director/Board Member - -
Dominique Floch
Dominique Floch
Director/Board Member 2010-02-15 -
Jean-Loïc Galle
Jean-Loïc Galle
Chief Operating Officer 2020-01-31 -
Corporate Officer/Principal 2010-02-16 2020-01-31
Elizabeth Bastoni
Elizabeth Bastoni
Human Resources Officer 2004-12-31 2004-12-31
Marko Erman
Marko Erman
Chief Tech/Sci/R&D Officer 2010-02-15 -
Hervé Multon
Hervé Multon
Chief Tech/Sci/R&D Officer 2013-02-13 -
Corporate Officer/Principal 2016-01-27 -
Loïc Mahé
Loïc Mahé
Human Resources Officer 2010-08-25 -
Public Communications Contact 2010-08-25 -
Reynald Seznec
Reynald Seznec
Corporate Officer/Principal 2010-02-16 -
Roger Norman Freeman
Roger Norman Freeman
Director/Board Member 2010-02-15 -
Alex Moore Dorrian
Alex Moore Dorrian
Corporate Officer/Principal 2010-02-15 -
Philippe Tartavull
Philippe Tartavull
President 1987-12-31 1997-12-31
Bernard Rétat
Bernard Rétat
Director/Board Member 2009-05-17 -
Patrick Coulombier
Patrick Coulombier
Chief Tech/Sci/R&D Officer 1989-12-31 1989-12-31
Marie-Paule Delpierre
Marie-Paule Delpierre
Director/Board Member 2010-02-15 -
Lars-Erik Nilsson
Lars-Erik Nilsson
Corporate Officer/Principal 1985-12-31 1986-12-30
Jean-Luc Pavy
Jean-Luc Pavy
Corporate Officer/Principal 1977-12-31 -
Guillermo Héctor Pisano
Guillermo Héctor Pisano
Director of Finance/CFO 1964-12-31 1977-12-31
Emmanuel Grave
Emmanuel Grave
Corporate Officer/Principal 1977-12-31 -
Gérard Faria
Gérard Faria
Corporate Officer/Principal 1977-12-31 -
Eric Carmès
Eric Carmès
Corporate Officer/Principal - -
François Gégot
François Gégot
Corporate Officer/Principal - -
Jérôme Dufour
Jérôme Dufour
Public Communications Contact 2011-10-30 -
Jean-Claude Climeau
Jean-Claude Climeau
Investor Relations Contact 2011-10-30 -
Rémy Mellentin
Rémy Mellentin
Corporate Officer/Principal - -
Claude Weisbuch
Claude Weisbuch
Corporate Officer/Principal - -
Frédéric Zampatti
Frédéric Zampatti
Comptroller/Controller/Auditor - -
Sylvain Masiéro
Sylvain Masiéro
Corporate Officer/Principal - -
Dominique Lamoureux
Dominique Lamoureux
Corporate Officer/Principal - -
Jean-François Hénin
Jean-François Hénin
Treasurer - -
Stéphane d'Aura
Stéphane d'Aura
Corporate Officer/Principal - -
Cathy Floret
Cathy Floret
Public Communications Contact - -
Régine Poidevin
Régine Poidevin
Corporate Officer/Principal - -
Romain Chérin
Romain Chérin
Public Communications Contact - -
Thierry Grenot
Thierry Grenot
Chief Tech/Sci/R&D Officer - -
Jean-Paul Perrier
Jean-Paul Perrier
Director/Board Member - -
Christian Le Nôtre
Christian Le Nôtre
Corporate Officer/Principal - -
Hubert Verstraete
Hubert Verstraete
Corporate Officer/Principal - -
Henning C. Stauss
Henning C. Stauss
Director/Board Member 2013-10-28 -
Corporate Officer/Principal - 2013-10-28
Hugues Waldburger
Hugues Waldburger
Chief Tech/Sci/R&D Officer - -
Jean-Robert Martin
Jean-Robert Martin
Corporate Officer/Principal - -
Carlos Porfirio Moreno Alonso
Carlos Porfirio Moreno Alonso
Corporate Officer/Principal - -
Jean-François Nicolas
Jean-François Nicolas
Corporate Officer/Principal - -
Jean-Marc Talbot
Jean-Marc Talbot
Chief Tech/Sci/R&D Officer 2009-11-05 -
Brigitte Bailly
Brigitte Bailly
Corporate Officer/Principal - -
Laurent Wojcieszak
Laurent Wojcieszak
Corporate Officer/Principal - -
Christine Duplaix
Christine Duplaix
Director of Finance/CFO - -
Ludovic Caterina
Ludovic Caterina
Corporate Officer/Principal - -
Thomas John Lasparini
Thomas John Lasparini
Corporate Officer/Principal - -
Patrick Cocquet
Patrick Cocquet
Chief Tech/Sci/R&D Officer - -
Maurice Savart
Maurice Savart
Sales & Marketing - -
Olivier de Beauregard
Olivier de Beauregard
Director/Board Member - -
Bruno Rambaud
Bruno Rambaud
Corporate Officer/Principal - -
François Carayol
François Carayol
Director/Board Member - -
Corporate Officer/Principal - -
Sophie Lebrecht
Sophie Lebrecht
Sales & Marketing - -
Jean-Louis Viennois
Jean-Louis Viennois
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Corporate Officer/Principal - 2011-05-26
Lars Myhrum
Lars Myhrum
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male19
Female13

Of which Executive Committee

Male6
Female2

Of which Directors

Male7
Female8

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Thales
Thales is one of the European leaders in manufacturing and marketing of electronic equipment and systems for the aerospace, defense and security sectors. Net sales break down by product group as follows: - defense and security systems (53.3%): C4I defense and security systems (control and monitoring systems, communication, protection, cyber-security, and other systems), defense mission systems, naval systems, electronic war systems, drones, air operation systems (air defense, air surveillance), ground defense systems and missiles; - aerospace systems (26.6%): avionics equipment (cockpit, cabin multimedia, and simulation equipment), space systems (satellites, payloads, etc.); - digital identification and security solutions (19.9%); - other (0.5%). Besides, the group owns a 35% stake in Naval Group (manufacture of naval equipment for defense and nuclear energy sectors). Net sales are distributed geographically as follows: France (28.8%), the United Kingdom (6.6%), Europe (25.1%), North America (14.2%), Australia and New Zealand (4.6%) and other (20.7%).
Employees
80,605
More about the company

Departures of Key Persons

Denis Ranque
-
Denis Ranque

Chief Executive Officer

1997-12-31 2009-05-18

Luc Vigneron
-
Luc Vigneron

Chairman

2009-05-19 2012-12-19

M. Philippe Logak
-
M. Philippe Logak

Chief Executive Officer

2014-11-26 2014-12-22

Jean-Bernard Levy
-
Jean-Bernard Levy

Chief Executive Officer

2012-12-19 2014-10-31

Henri Proglio
-
Henri Proglio

Chairman

2014-12-22 2015-05-11