Independent Director

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.