Executive Committee: Thales

Manager
Positions heldSince
Patrice Caine

Patrice Caine

56 year

Chief Executive Officer 22/12/2014
Pascal Bouchiat

Pascal Bouchiat

66 year

Director of Finance/CFO 31/03/2012
Philippe Knoche

Philippe Knoche

58 year

Chief Operating Officer 30/09/2023
Clement de Villepin

Clement de Villepin

Human Resources Officer 31/03/2021
Christophe Salomon

Christophe Salomon

52 year

Chief Tech/Sci/R&D Officer -
Isabelle Simon

Isabelle Simon

56 year

General Counsel -
Corporate Secretary -
Philippe Keryer

Philippe Keryer

Chief Tech/Sci/R&D Officer 27/01/2016
Louis Igonet

Louis Igonet

Investor Relations Contact 04/01/2026

Composition of the Board of Directors: Thales

Director
CommitteesSince
Patrice Caine

Patrice Caine

56 year

Governance Committee 16/04/2018
Nominating Committee 16/04/2018
Anne-Marie Hunot-Schmit

Anne-Marie Hunot-Schmit

61 year

Audit Committee 08/12/2024
Compensation Committee 08/12/2024
Governance Committee 08/12/2024
Baroness Ruby McGregor-Smith

Baroness Ruby McGregor-Smith

64 year

Audit Committee
Compensation Committee 19/09/2022
Audit Committee Chair
Valérie Guillemet

Valérie Guillemet

Compensation Committee 03/02/2025
Governance Committee 03/02/2025
Alexis Zajdenweber

Alexis Zajdenweber

50 year

Compensation Committee 31/10/2022
Governance Committee 31/10/2022
Loïc Rocard

Loïc Rocard

54 year

Compensation Committee Chair 27/09/2023
Governance Committee Chair 27/09/2023
Anne-Claire Taittinger

Anne-Claire Taittinger

76 year

Audit Committee Chair 02/04/2015
Loïk Segalen

Loïk Segalen

66 year

Audit Committee 10/01/2012
Bernard Fontana

Bernard Fontana

65 year

Audit Committee 29/01/2018
Éric Trappier

Éric Trappier

66 year

Executive Committee Chair 08/01/2013
Marie-Françoise Walbaum

Marie-Françoise Walbaum

76 year

Director/Board Member 16/09/2013
Delphine Gény-Stephann

Delphine Gény-Stephann

57 year

Director/Board Member 05/05/2021
Stéphane Jubault

Stéphane Jubault

58 year

Director/Board Member 08/12/2024
Marianna Nitsch

Marianna Nitsch

58 year

Director/Board Member 09/05/2023
Philippe Lépinay

Philippe Lépinay

72 year

Director/Board Member 15/02/2010
Anne Rigail

Anne Rigail

57 year

Director/Board Member 05/05/2021

Former Officers and Directors: Thales

Insider
Positions held
SinceUntil
Charles Edelstenne
Charles Edelstenne
Director/Board Member 15/02/2010 08/01/2025
Ann Winifred Taylor
Ann Winifred Taylor
Director/Board Member 14/05/2012 14/05/2024
Independent Dir/Board Member 14/05/2012 14/05/2024
Yannick d'Escatha
Yannick d'Escatha
Director/Board Member 15/02/2010 31/12/2019
Independent Dir/Board Member 30/10/2011 31/12/2019
Pierre-Eric Pommellet
Pierre-Eric Pommellet
Corporate Officer/Principal 16/02/2010 31/12/2018
Michel Mathieu
Michel Mathieu
Chief Operating Officer 31/01/2015 31/08/2017
Corporate Officer/Principal 16/02/2010 03/02/2015
Jean-Pierre Forestier
Jean-Pierre Forestier
Corporate Officer/Principal 16/02/2010 31/01/2015
Bruno Parent
Bruno Parent
Director/Board Member 15/02/2010 01/07/2014
Didier Lombard
Didier Lombard
Director/Board Member 15/02/2010 30/04/2014
Alexandre Perra
Alexandre Perra
Public Communications Contact 30/10/2011 31/12/2013
Amaury-Daniel de Sèze
Amaury-Daniel de Sèze
Director/Board Member 15/02/2010 16/09/2013
Olivier Bourges
Olivier Bourges
Director/Board Member 08/09/2010 31/12/2012
Luc Vigneron
Luc Vigneron
Chairman 19/05/2009 19/12/2012
President 19/05/2009 19/12/2012
Pierre Mutz
Pierre Mutz
Director/Board Member 15/02/2010 14/05/2012
Independent Dir/Board Member 18/05/2009 14/05/2012
Jeanne-Marie Prost
Jeanne-Marie Prost
Director/Board Member 14/05/2012 -
Patrice Durand
Patrice Durand
Chief Administrative Officer 21/02/2010 30/08/2011
Director of Finance/CFO 15/02/2010 30/08/2011
Corporate Officer/Principal 15/02/2010 15/02/2010
Martine Saunier
Martine Saunier
Director/Board Member 08/12/2010 -
Yves Barou
Yves Barou
Human Resources Officer 31/12/2001 30/04/2010
Public Communications Contact 21/02/2010 -
Jean-Loup Picard
Jean-Loup Picard
Corporate Officer/Principal 15/02/2010 22/04/2010
Bruno Bézard
Bruno Bézard
Director/Board Member 17/01/2010 21/02/2010
Alain Paul
Alain Paul
Chief Operating Officer 03/06/2008 16/02/2010
Olivier Houssin
Olivier Houssin
Corporate Officer/Principal - 16/02/2010
Blaise Jaeger
Blaise Jaeger
Corporate Officer/Principal 15/02/2010 -
Patrick Fournié
Patrick Fournié
Chief Operating Officer 09/01/2012 -
Human Resources Officer 31/01/2010 -
Corporate Officer/Principal 15/02/2010 09/01/2012
Stève Gentili
Stève Gentili
Director/Board Member 15/02/2010 -
Independent Dir/Board Member 18/05/2009 -
Denis Ranque
Denis Ranque
Chief Executive Officer 31/12/1997 18/05/2009
Chairman 31/12/1997 18/05/2009
Charles de Croisset
Charles de Croisset
Director/Board Member - -
Dominique Floch
Dominique Floch
Director/Board Member 15/02/2010 -
Jean-Loïc Galle
Jean-Loïc Galle
Chief Operating Officer 31/01/2020 -
Corporate Officer/Principal 16/02/2010 31/01/2020
Elizabeth Bastoni
Elizabeth Bastoni
Human Resources Officer 31/12/2004 31/12/2004
Marko Erman
Marko Erman
Chief Tech/Sci/R&D Officer 15/02/2010 -
Hervé Multon
Hervé Multon
Chief Tech/Sci/R&D Officer 13/02/2013 -
Corporate Officer/Principal 27/01/2016 -
Loïc Mahé
Loïc Mahé
Human Resources Officer 25/08/2010 -
Public Communications Contact 25/08/2010 -
Reynald Seznec
Reynald Seznec
Corporate Officer/Principal 16/02/2010 -
Roger Norman Freeman
Roger Norman Freeman
Director/Board Member 15/02/2010 -
Alex Moore Dorrian
Alex Moore Dorrian
Corporate Officer/Principal 15/02/2010 -
Philippe Tartavull
Philippe Tartavull
President 31/12/1987 31/12/1997
Bernard Rétat
Bernard Rétat
Director/Board Member 17/05/2009 -
Patrick Coulombier
Patrick Coulombier
Chief Tech/Sci/R&D Officer 31/12/1989 31/12/1989
Marie-Paule Delpierre
Marie-Paule Delpierre
Director/Board Member 15/02/2010 -
Lars-Erik Nilsson
Lars-Erik Nilsson
Corporate Officer/Principal 31/12/1985 30/12/1986
Jean-Luc Pavy
Jean-Luc Pavy
Corporate Officer/Principal 31/12/1977 -
Guillermo Héctor Pisano
Guillermo Héctor Pisano
Director of Finance/CFO 31/12/1964 31/12/1977
Emmanuel Grave
Emmanuel Grave
Corporate Officer/Principal 31/12/1977 -
Gérard Faria
Gérard Faria
Corporate Officer/Principal 31/12/1977 -
Eric Carmès
Eric Carmès
Corporate Officer/Principal - -
François Gégot
François Gégot
Corporate Officer/Principal - -
Jérôme Dufour
Jérôme Dufour
Public Communications Contact 30/10/2011 -
Jean-Claude Climeau
Jean-Claude Climeau
Investor Relations Contact 30/10/2011 -
Rémy Mellentin
Rémy Mellentin
Corporate Officer/Principal - -
Claude Weisbuch
Claude Weisbuch
Corporate Officer/Principal - -
Frédéric Zampatti
Frédéric Zampatti
Comptroller/Controller/Auditor - -
Sylvain Masiéro
Sylvain Masiéro
Corporate Officer/Principal - -
Dominique Lamoureux
Dominique Lamoureux
Corporate Officer/Principal - -
Jean-François Hénin
Jean-François Hénin
Treasurer - -
Stéphane d'Aura
Stéphane d'Aura
Corporate Officer/Principal - -
Cathy Floret
Cathy Floret
Public Communications Contact - -
Régine Poidevin
Régine Poidevin
Corporate Officer/Principal - -
Romain Chérin
Romain Chérin
Public Communications Contact - -
Thierry Grenot
Thierry Grenot
Chief Tech/Sci/R&D Officer - -
Jean-Paul Perrier
Jean-Paul Perrier
Director/Board Member - -
Christian Le Nôtre
Christian Le Nôtre
Corporate Officer/Principal - -
Hubert Verstraete
Hubert Verstraete
Corporate Officer/Principal - -
Henning C. Stauss
Henning C. Stauss
Director/Board Member 28/10/2013 -
Corporate Officer/Principal - 28/10/2013
Hugues Waldburger
Hugues Waldburger
Chief Tech/Sci/R&D Officer - -
Jean-Robert Martin
Jean-Robert Martin
Corporate Officer/Principal - -
Carlos Porfirio Moreno Alonso
Carlos Porfirio Moreno Alonso
Corporate Officer/Principal - -
Jean-François Nicolas
Jean-François Nicolas
Corporate Officer/Principal - -
Jean-Marc Talbot
Jean-Marc Talbot
Chief Tech/Sci/R&D Officer 05/11/2009 -
Brigitte Bailly
Brigitte Bailly
Corporate Officer/Principal - -
Laurent Wojcieszak
Laurent Wojcieszak
Corporate Officer/Principal - -
Christine Duplaix
Christine Duplaix
Director of Finance/CFO - -
Ludovic Caterina
Ludovic Caterina
Corporate Officer/Principal - -
Thomas John Lasparini
Thomas John Lasparini
Corporate Officer/Principal - -
Patrick Cocquet
Patrick Cocquet
Chief Tech/Sci/R&D Officer - -
Maurice Savart
Maurice Savart
Sales & Marketing - -
Olivier de Beauregard
Olivier de Beauregard
Director/Board Member - -
Bruno Rambaud
Bruno Rambaud
Corporate Officer/Principal - -
François Carayol
François Carayol
Director/Board Member - -
Corporate Officer/Principal - -
Sophie Lebrecht
Sophie Lebrecht
Sales & Marketing - -
Jean-Louis Viennois
Jean-Louis Viennois
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Corporate Officer/Principal - 26/05/2011
Lars Myhrum
Lars Myhrum
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male21
Female12

Of which Executive Committee

Male7
Female1

Of which Directors

Male8
Female8

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Thales
Thales is one of the European leaders in manufacturing and marketing of electronic equipment and systems for the aerospace, defense and security sectors. Net sales break down by product group as follows: - defense and security systems (55.3%): C4I defense and security systems (control and monitoring systems, communication, protection, cyber-security, and other systems), defense mission systems, naval systems, electronic war systems, drones, air operation systems (air defense, air surveillance), ground defense systems and missiles; - aerospace systems (26.7%): avionics equipment (cockpit, cabin multimedia, and simulation equipment), space systems (satellites, payloads, etc.); - digital identification and security solutions (17.4%); - other (0.6%). Besides, the group owns a 35% stake in Naval Group (manufacture of naval equipment for defense and nuclear energy sectors). Net sales are distributed geographically as follows: France (27.7%), the United Kingdom (6.5%), Europe (28.1%), North America (12.4%), Asia (9.9%), Australia and New Zealand (4.1%) and other (11.3%).
Employees
82,111

Departures of Key Persons

Henri Proglio
-
Henri Proglio

Chairman

22/12/2014 11/05/2015

Jean-Bernard Levy
-
Jean-Bernard Levy

Chief Executive Officer

19/12/2012 31/10/2014

M. Philippe Logak
-
M. Philippe Logak

Chief Executive Officer

26/11/2014 22/12/2014

Luc Vigneron
-
Luc Vigneron

Chairman

19/05/2009 19/12/2012

Denis Ranque
-
Denis Ranque

Chief Executive Officer

31/12/1997 18/05/2009

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