The Annual General Meeting (AGM) of shareholders, which took place today, adopted all resolutions proposed, including the composition of the incoming Board of Directors.
Upon conclusion of the AGM, the newly appointed Board of Directors met for the first time and proceeded to elect, from within its midst, its Chairman and the new CEO; it also composed the Audit Committee, the Remuneration and Nomination Committee and the Strategic Committee:
EADS Board of Directors
Effective as of today, the EADS Board of Directors is composed as follows:
All director mandates last for a term of five years, ending at the close of the Annual General Meeting in 2017.
Audit Committee: Hermann-Josef Lamberti (Chairman), Dominique D’Hinnin, Sir John Parker, Bodo Uebber
Remuneration and Nomination Committee: Sir John Parker (Chairman), Dominique D’Hinnin, Hermann-Josef Lamberti, Wilfried Porth
Strategic Committee: Arnaud Lagardère (Chairman), Thomas Enders, Michel Pébereau, Jean-Claude Trichet, Bodo K. Uebber
New EADS Chief Financial Officer and Chief Human Resources Officer
At their meeting, the Board of Directors also appointed a new Chief Financial Officer and a new Chief Human Resources Officer for EADS:
The CEO will announce the composition of the EADS Executive Committee in September, following the conclusions of his review of the state and strategy of the company.
EADS is a global leader in aerospace, defence and related services. In 2011, the Group – comprising Airbus, Astrium, Cassidian and Eurocopter – generated revenues of € 49.1 billion and employed a workforce of over 133,000.
(1) As of 1 June, 2012, Mr Lamberti will be retired from Deutsche Bank AG.