Airbus 2015 Annual Report Download - page 141

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 109 l
Corporate Governance
Registration Document 2015
4.
4.1 Management and Control
57 years old
Director since 2012,
re-elected in 2013
Executive
Thomas ENDERS
Curriculum Vitae
Thomas (“Tom”) Enders was appointed Chief Executive Officer (CEO) of AirbusGroup, effective 1June
2012, after having been CEO of Airbus since 2007. Before that he served as Co-CEO of EADS between
2005 and 2007. He was Head of the Group’s Defence division 2000-2005. Tom Enders has been a member
of the Executive Committee of AirbusGroup since its creation in 2000. Prior to joining the aerospace
industry in 1991, Mr.Enders worked, inter alia, in the German Ministry of Defence and in various Foreign
Policy think tanks. He studied Economics, Political Science and History at the University of Bonn and at
the University of California in Los Angeles.
Mr.Enders was President of the BDLI (German Aerospace Industry Association) from 2005 to 2012.
He is member of the BDI Presidential Board (German Industry Association) since 2009. From 2005 to
2009 he was Chairman of the Atlantik-Brücke e.V. In 2014, Mr.Enders joined the Advisory Council of the
Munich Security Conference as well as the Senate of the Max-Planck-Gesellschaft. From 2011 to 2015,
Tom Enders was member of the Business Advisory Group of UK Prime Minister David Cameron. He sits
on the Joint Advisory Council of AllianzSE since 2013.
Current Mandates:
- Chief Executive Officer of AirbusGroupSE;
- Member of the Executive Committee of AirbusGroupSE;
- Chairman of the Shareholder Committee of Airbus SAS;
- Chairman of the Supervisory Board of Airbus Helicopters SAS;
- Chairman of the Supervisory Airbus DS Holding B.V.;
- Chairman of the Supervisory Board of Airbus Defence andSpace DeutschlandGmbH;
- Member of the Board of Directors of the BDI (Federation of German Industry);
- Member of the Governing Board of HSBC Trinkhaus;
- Member of the International Advisory Board of Atlantic Council of the US;
- Member of the Joint Advisory Council of AllianzSE;
- Member of the Board of Directors of WORLDVU Satellites, Ltd. (OneWeb).
Former mandates for the last five years:
- President and Chief Executive Officer of Airbus SAS (from 2007-2012);
- President of the BDLI (Bundesverband der deutschen Luft- und Raumfahrtindustrie e.V.)
from2005-2012;
- Chairman of the Advisory Council for Aeronautics Research and Innovation in Europe (ACARE)
from 2011-2013.
68 years old
Director since 2013
Independent
Hans-Peter KEITEL
Curriculum Vitae
Hans-Peter Keitel served as President of the Federation of German Industries (BDI) from 2009 to 2012 and
now (since 2013) serves as one of its Vice Presidents. Prior to this he served nearly 20years at Hochtief –
first as Director for International Business and subsequently from 1992 to 2007 as Chief Executive Officer.
He started his career in 1975 at Lahmeyer International as a technical Advisor and project manager being
involved in large scale global infrastructure projects in over 20countries. He also advised the arranging
banks of the Channel Tunnel Consortium. Mr.Keitel has graduated from the Universities of Stuttgart and
Munich in Construction Engineering and Economics and has received a PhD in Engineering from the
University of Munich.
Current Mandates:
- Member of the Board of Directors of AirbusGroupSE;
- Member of the Supervisory Board of RWE AG;
- Chairman of the Supervisory Board of VoithGmbH;
- Member of the Supervisory Board of ThyssenKrupp AG;
- Deputy Chairman of the Supervisory Board of National-Bank AG.
Former mandates for the last five years:
- Member of the Supervisory Board of Commerzbank AG (until 20May 2014);
- Member of the Supervisory Board of Deutsche Messe AG.
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015
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