Airbus 2015 Annual Report Download - page 145

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 113 l
Corporate Governance
Registration Document 2015
4.
4.1 Management and Control
51 years old
Director since 2015
Independent
María Amparo MORALEDA MARTÍNEZ
Curriculum Vitae
Amparo Moraleda graduated as an industrial engineer from the ICAI (Escuela Técnica Superior de Ingenieria
Industrial) Madrid and holds a PDG from IESE Business School in Madrid. Between January2009 and
February2012, she was Chief Operating Officer of Iberdrola SA’s International Division with responsibility
for the United Kingdom and the United States. She also headed Iberdrola Engineering and Construction
from January2009 to January2011. Previously, she served as General Manager of IBM Spain and Portugal
(2001-2009). In 2005 her area of responsibility was extended to encompass Greece, Israel and Turkey as
well. Between 2000 and 2001, she was executive assistant to the Chairman and CEO of IBM Corporation.
From 1998 to 2000, MsMoraleda was General Manager of INSA (a subsidiary of IBM Global Services).
From 1995 to 1997, she was HR Director for EMEA at IBM Global Services and from 1988 to 1995 held
various professional and management positions at IBM España. MsMoraleda is also a member of various
boards and trusts of different institutions and bodies, including the Academy of Social Sciences and the
Environment of Andalusia, the Board of Trustees of the MD Anderson Cancer Center in Madrid and the
International Advisory Board of the Instituto de Empresa Business School and member of the Madrid
Advisory Board of IESE.
Current Mandates:
- Member of the Board of Directors of AirbusGroupSE;
- Member of the Board of Directors of FaureciaSA;
- Member of the Board of Directors of SolvaySA;
- Member of the Board of Directors of Caixabank;
- Member of the Supervisory Board of CSIC (Consejo Superior d’Investigaciones Cientificas);
- Member of the Advisory Board of KPMG Spain;
- Member of the Advisory Board of SAP Spain.
Former mandates for the last five years:
- Member of the Board of Directors of AlstomSA;
- Member of the Board of Directors of Meliá Hotels InternationalSA (ended June2015);
- Member of the Board of Corporación Financiera AlbaSA (ended October2014).
73 years old
Director since 2007,
re-elected in 2013
Independent
Sir John PARKER
Curriculum Vitae
Sir John Parker is Chairman of Anglo American PLC, Chairman of Pennon PLC, Non-Executive Director of
Carnival PLC and Carnival Corporation. He has completed his term 2011-2014 as President of the Royal
Academy of Engineering. He stepped down as Chairman of National Grid PLC in December 2011. His
career has spanned the engineering, shipbuilding and defence industries, with some 25 years’ experience
as CEO including Harland & Wolff and the Babcock International Group. He also chaired the Court of the
Bank of England between 2004 and 2009. Sir John Parker studied Naval Architecture and Mechanical
Engineering at the College of Technology, Queens University, Belfast.
Current Mandates:
- Member of the Board of Directors of AirbusGroupSE;
- Director of Carnival PLC and Carnival Corporation;
- Chairman Anglo American PLC (2009 – Present);
- Chairman Pennon Group PLC (August2015 – Present);
- Director of White Ensign Association Limited;
- President of the Royal Academy of Engineering;
- Visiting fellow of the University of Oxford.
Former mandates for the last five years:
- Deputy Chairman of D.P. World (Dubai)(resigned July2015);
- Chancellor of the University of Southampton (resigned July2011);
- Member of the International Advisory Board of Citigroup (dissolved December2011);
- Chairman of National Grid PLC (resigned January2012).
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015
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