Governance Thales

HO

FR0000121329

Aerospace & Defense

Real-time Euronext Paris Other stock markets 06:11:50 2024-12-13 am EST			5-day change	1st Jan Change
138.80 ^EUR	-0.36%		-2.15%	+3.58%

Dec. 12	Thales to supply radar to Amsterdam airport	CF
Dec. 12	Star Workshop, EUR3 million Leonardo-Thales JV contract	AN

Executive Committee: Thales

Manager

Positions heldSince

Patrice Caine

54 year

Chief Executive Officer

2014-12-22

Pascal Bouchiat

64 year

Chief Tech/Sci/R&D Officer	-
Director of Finance/CFO	2012-03-31

Philippe Knoche

55 year

Chief Operating Officer

Alexandra Boucheron

Investor Relations Contact

2023-07-03

Clement de Villepin

Human Resources Officer

2021-03-31

Christophe Salomon

50 year

Chief Tech/Sci/R&D Officer

Isabelle Simon

54 year

General Counsel	-
Corporate Secretary	-

Philippe Keryer

Chief Tech/Sci/R&D Officer

2016-01-27

Composition of the Board of Directors: Thales

Director

CommitteesSince

Patrice Caine

54 year

Governance Committee	2018-04-16
Nominating Committee	2018-04-16

Marie-Françoise Walbaum

74 year

Compensation Committee	2015-12-31
Governance Committee	2015-12-31
Nominating Committee	2015-12-31
Audit Committee Chair
Finance Committee Chair

Charles Edelstenne

86 year

Audit Committee	1988-12-31
Compensation Committee	2008-07-27
Governance Committee Chair

Loïc Rocard

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

Alexis Zajdenweber

48 year

Compensation Committee	2022-10-31
Governance Committee	2022-10-31

Éric Trappier

64 year

Compensation Committee	2012-01-10
Governance Committee	2010-02-15

Bernard Fontana

63 year

Audit Committee	2018-01-29
Compensation Committee	2021-12-31

Anne-Claire Taittinger

75 year

Audit Committee Chair

2015-04-02

Loïk Segalen

64 year

Audit Committee

2012-01-10

Anne-Marie Hunot-Schmit

60 year

Director/Board Member

2016-09-11

Delphine Gény-Stephann

56 year

Director/Board Member

Philippe Lépinay

71 year

Director/Board Member

2010-02-15

Ann Winifred Taylor

77 year

Director/Board Member	2012-05-14
Independent Dir/Board Member	2012-05-14

Nadine Relier-David

60 year

Director/Board Member

2022-05-10

Marianna Nitsch

56 year

Director/Board Member

Anne Rigail

55 year

Director/Board Member

2021-05-05

Latest Appointments: Thales

Europe ends in the green with rates and the appointment of a moderate to the US Treasury	Nov. 25	RE
EXECUTIVE CHANGES: New Scancell, Nanoco and LPA CEOs; Coral CEO exits	Oct. 26	AN
Boeing defense's business is 'core', but struggles abound for new CEO	Oct. 23	RE
LPA Group Plc Appoints Philo Daniel-Tran as Chief Executive Officer	Oct. 22	CI
LPA Group Plc to Appoint Philo Daniel-Tran as Director Effective January 2025	Oct. 22	CI
Thales S.A. Announces Executive Changes, Effective November 1, 2024	Sep. 11	CI
Thales: new UK Managing Director	Sep. 10	CF

More news

Former Officers and Directors: Thales

Insider

Positions held

SinceUntil

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

Corporate Officer/Principal

2010-02-16

2018-12-31

Michel Mathieu

Chief Operating Officer	2015-01-31	2017-08-31
Corporate Officer/Principal	2010-02-16	2015-02-03

Jean-Pierre Forestier

Corporate Officer/Principal

2010-02-16

2015-01-31

Bruno Parent

Director/Board Member

2010-02-15

2014-07-01

Didier Lombard

Director/Board Member

2010-02-15

2014-04-30

Alexandre Perra

Public Communications Contact

2011-10-30

2013-12-31

Amaury-Daniel de Sèze

Director/Board Member

2010-02-15

2013-09-16

Olivier Bourges

Director/Board Member

2010-09-08

2012-12-31

Luc Vigneron

Chairman	2009-05-19	2012-12-19
President	2009-05-19	2012-12-19

Serge Adrian

Corporate Officer/Principal

2012-08-31

Pierre Mutz

Director/Board Member	2010-02-15	2012-05-14
Independent Dir/Board Member	2009-05-18	2012-05-14

Jeanne-Marie Prost

Director/Board Member

2012-05-14

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

Director/Board Member

2010-12-08

Yves Barou

Human Resources Officer	2001-12-31	2010-04-30
Public Communications Contact	2010-02-21	-

Jean-Loup Picard

Corporate Officer/Principal

2010-02-15

2010-04-22

Bruno Bézard

Director/Board Member

2010-01-17

2010-02-21

Olivier Houssin

Corporate Officer/Principal

2010-02-16

Alain Paul

Chief Operating Officer

2008-06-03

2010-02-16

Patrick Fournié

Chief Operating Officer	2012-01-09	-
Human Resources Officer	2010-01-31	-
Corporate Officer/Principal	2010-02-15	2012-01-09

Blaise Jaeger

Corporate Officer/Principal

2010-02-15

Denis Ranque

Chief Executive Officer	1997-12-31	2009-05-18
Chairman	1997-12-31	2009-05-18

Stève Gentili

Director/Board Member	2010-02-15	-
Independent Dir/Board Member	2009-05-18	-

Charles de Croisset

Director/Board Member

Dominique Floch

Director/Board Member

2010-02-15

Jean-Loïc Galle

Chief Operating Officer	2020-01-31	-
Corporate Officer/Principal	2010-02-16	2020-01-31

Elizabeth Bastoni

Human Resources Officer

2004-12-31

Marko Erman

Chief Tech/Sci/R&D Officer

2010-02-15

Hervé Multon

Chief Tech/Sci/R&D Officer	2013-02-13	-
Corporate Officer/Principal	2016-01-27	-

Loïc Mahé

Human Resources Officer	2010-08-25	-
Public Communications Contact	2010-08-25	-

Reynald Seznec

Corporate Officer/Principal

2010-02-16

Roger Norman Freeman

Director/Board Member

2010-02-15

Alex Moore Dorrian

Corporate Officer/Principal

2010-02-15

Philippe Tartavull

President

1987-12-31

1997-12-31

Marc Darmon

Chief Tech/Sci/R&D Officer	1997-12-31	-
Public Communications Contact	1997-12-31	-
Corporate Officer/Principal	-	-

Bernard Rétat

Director/Board Member

2009-05-17

Patrick Coulombier

Chief Tech/Sci/R&D Officer

1989-12-31

Marie-Paule Delpierre

Director/Board Member

2010-02-15

Lars-Erik Nilsson

Corporate Officer/Principal

1985-12-31

1986-12-30

Guillermo Héctor Pisano

Director of Finance/CFO

1964-12-31

1977-12-31

Gérard Faria

Corporate Officer/Principal

1977-12-31

Jean-Luc Pavy

Corporate Officer/Principal

1977-12-31

Emmanuel Grave

Corporate Officer/Principal

1977-12-31

Patrick Cocquet

Chief Tech/Sci/R&D Officer

Bruno Rambaud

Corporate Officer/Principal

Jean-Louis Viennois

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	2011-05-26

Thomas John Lasparini

Corporate Officer/Principal

Christian Le Nôtre

Corporate Officer/Principal

Jean-Claude Climeau

Investor Relations Contact

2011-10-30

Eric Carmès

Corporate Officer/Principal

Brigitte Bailly

Corporate Officer/Principal

Lars Myhrum

Corporate Officer/Principal

Sylvain Masiéro

Corporate Officer/Principal

Stéphane d'Aura

Corporate Officer/Principal

Cathy Floret

Public Communications Contact

Régine Poidevin

Corporate Officer/Principal

Romain Chérin

Public Communications Contact

Rémy Mellentin

Corporate Officer/Principal

Jean-François Hénin

Treasurer

Dominique Lamoureux

Corporate Officer/Principal

François Carayol

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jean-François Nicolas

Corporate Officer/Principal

Jean-Paul Perrier

Director/Board Member

Hubert Verstraete

Corporate Officer/Principal

Claude Weisbuch

Corporate Officer/Principal

Frédéric Zampatti

Comptroller/Controller/Auditor

François Gégot

Corporate Officer/Principal

Jean-Robert Martin

Corporate Officer/Principal

Jérôme Dufour

Public Communications Contact

2011-10-30

Carlos Porfirio Moreno Alonso

Corporate Officer/Principal

Hugues Waldburger

Chief Tech/Sci/R&D Officer

Christine Duplaix

Director of Finance/CFO

Olivier de Beauregard

Director/Board Member

Thierry Grenot

Chief Tech/Sci/R&D Officer

Jean-Marc Talbot

Chief Tech/Sci/R&D Officer

2009-11-05

Henning C. Stauss

Director/Board Member	2013-10-28	-
Corporate Officer/Principal	-	2013-10-28

Laurent Wojcieszak

Corporate Officer/Principal

Maurice Savart

Sales & Marketing

Sophie Lebrecht

Sales & Marketing

Ludovic Caterina

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	12

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	8
Female	8

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Thales is one of the European leaders in manufacturing and marketing of electronic equipment and systems for the defense and security, aerospace, and transportation sectors. Net sales break down by product group as follows: - defense and security systems (53.4%): 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 (28.4%): avionics equipment (cockpit, cabin multimedia, and simulation equipment), space systems (satellites, payloads, etc.); - digital identification and security solutions (18.2%). 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 (29.5%), the United Kingdom (6.6%), Europe (24.8%), the United States and Canada (14%), Asia (9.4%), Near and Middle East (6%), Australia and New Zealand (4.4%) and other (5.3%).

Employees

78,600

Sector

Aerospace & Defense

Calendar

2025-03-03 - Q4 2024 Earnings Release

More about the company