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.