Airbus 2015 Annual Report Download - page 146

Download and view the complete annual report

Please find page 146 of the 2015 Airbus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 304

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 114 l
Corporate Governance
4.1 Management and Control
74 years old
Director since 2007,
re-elected in 2013
Independent
Michel PÉBEREAU
Curriculum Vitae
Michel Pébereau was Chairman of the Board of BNP Paribas between 2003 and 2011. He presided
over the merger that created BNP Paribas in 2000, becoming Chairman and Chief Executive Ofcer
(CEO). In 1993, he was appointed Chairman and CEO of the Banque Nationale de Paris and privatised
it. Previously, he was Chairman and CEO of the Crédit Commercial de France. He started his career in
1967 at the Inspection Générale des Finances. In 1970 he joined the French Treasury, where he held
various high ranking posts. Mr.Pébereau is an alumnus of the École Nationale d’Administration and of
the École Polytechnique.
Current Mandates:
- Member of the Board of Directors of AirbusGroupSE;
- Manager of “MJP Conseil”;
- Chairman of “Centre des Professions Financières;
- Chairman of the Board of “Fondation ARC pour la Recherche sur le Cancer”;
- Member of the Board of Directors of “Pargesa HoldingSA, Switzerland;
- Vice-Chairman and Member of the Supervisory Board of “Banque Marocaine
pourleCommerce et l’Industrie”, Morocco;
- Member of the Executive Committee of Institut de l’Entreprise”;
- Member of the Académie des Sciences Morales et Politiques”;
- Member of “Fondation Nationale des Sciences Politiques;
- Member of the “Conseil d’orientation Strategique of Mouvement des Entreprises de France”;
- Chairman of the Strategic Board of “ESL Network (SAS);
- Partner in Paris fait son cinéma (SAS)”;
- Honorary President of CCF (now HSBC France);
- Member of Centre National Éducation Économie (CNEE)”;
- Member of the Sponsoring Committee of Cercle Jean-Baptiste Say”;
- Chairman of “Club des partenaires of TSE”;
- Member of the Sponsoring Committee of Collège des Bernardins;
- Member of the Board Directors of “Fondation Jean-Jacques Laffont – TSE”;
- Chairman of the Strategic Board of “Institut Vaucanson”.
Former mandates for the last five years:
- Censor of “Galeries LafayetteSA”;
- Member of the Board of Directors of Lafarge (until May2011);
- Chairman of the Board of Directors of BNP Paribas (until December2011);
- Member of the Board of Directors of Axa (until April2013);
- Member of the Board of Directors of Saint-Gobain (until June2013);
- Member of the Board of Directors of “TotalSA”;
- Member of the Board of Directors of “BNP Paribas (Suisse)SA;
- Member of the Supervisory Board of Institut Aspen France”.
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015