biography Pascale Sourisse

Committees: chairwoman of the Audit, Risks and compliance Committee
Date of first term: April 2010
Current term expires (AGM): 2022


OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES

Listed companies

  • Director, member of the Appointments and Governance Committee and the Compensation Committee of Vinci (France)

Non listed companies

  • Chairwoman of Thalès International SAS (France)
  • Chairwoman of Thalès Europe SAS
  • Permanent representative of Thales in its capacity of Director of ODAS (France)
  • Member of the ODAS Compensation Committee (France)

Other legal entities

  • Member of the National Academy of Technology (France)
  • Member of the Board of Directors of the Ecole Polytechnique (France)

OFFICES HELD IN OTHER COMPANIES IN THE PAST FIVE YEARS

  • Permanent representative of Thales in its capacity of Director of SOFRESA (France) - Term expiry 2015
  • Director of the Agence Nationale de la Recherche (France) - Term expiry 2016
  • Chairwoman-Chief Executive Officer of Thales Communications & Security SAS (France)
  • Président of Conseil d'Ecole de Telecom ParisTech (France) - Term expiry 2017
  • Director of the Agence Nationale des Fréquences (France) - Term expiry 2017
  • Director, Member of the Audit and Ethics Committee of Areva SA (France) - Term expiry 2017

Pascale Sourisse has held numerous offices with subsidiaries of Thales and Australian Defence Industries. For the sake of clarity, not all of these offices are listed here.