Thales announces two new appointments to its Board of Directors

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Thales' Board of Directors (Euronext Paris: HO) which met on February 4, 2025, coopted as a Board member Val rie Guillemet, Human Resources Director and member of Dassault Aviations Executive Committee.

Upon the recommendation of Dassault Aviation, Val rie Guillemet is now a Director on Thales' Board, following Charles Edelstenne, who ended his term on January 9, 2025. She will serve the remaining term, until the Ordinary General Meeting called to approve the financial statements for the 2025 financial year.

Additionally, Eric Trappier succeeds Charles Edelstenne as a member of the Strategy & CSR Committee, and Val rie Guillemet succeeds Eric Trappier as a member of the Governance and Remuneration Committee.

As a result of new appointments by the trade unions of two employee representative directors, Anne-Marie Hunot-Schmit is reappointed in her role and St phane Jubault succeeds Nadine Relier-David, for a 4 year term starting December 9, 2024. St phane Jubault has been appointed as a member of the Strategy & CSR Committee and Anne-Marie Hunot-Schmit remains a member of the Audit and Accounts Committee and the Governance and Compensation Committee.

Val rie GUILLEMET

Graduate of the Ecole Nationale Sup rieure de lA ronautique et de lEspace (Supaero) , Val rie Guillemet began her career at Dassault Aviation in 1988 as an aerodynamic engineer, then as an aerodynamic synthesis engineer in the Design Department.

In 1995, Val rie Guillemet became Head of Mirage 2000 Systems, before heading the Series Systems department in 1999. In 2008, she was appointed Head of the Rafale Production Unit, then Head of the Falcon 7X/8X Production Unit in 2011.

In 2014, Val rie Guillemet was appointed Deputy Manager of the M rignac site, in charge of Production. The following year, she became Manager of the same site.

Since July 2019, Val rie Guillemet has held the position of Human Resources Director and she has been a member of Dassault Aviations Executive Committee.

Val rie Guillemet is Chairwoman of the GIFAS Labour Relations Commission and a member of the Board of Directors of ISAE-Supaero. She is also a Knight of the Legion of Honour and an Aeronautics Medalist.

St phane JUBAULT

Holder of a technical baccalaureate and a Joint Qualification Certificate of Metallurgy (CQPM) and Higher Technical Diploma in Electronics (BTS), St phane Jubault began his career in 1986 as a maintenance technician and then as a design draftsman before becoming a repair technician in 1990 for instrument panels at Soci t Vend moise dAvionique, a subsidiary of Thomson-CSFs aerospace division based in Vend me. In 2007, he began working as an Industrial Methods Technician for several years, before taking on trade union responsibilities.

Documents

Thales announces two new appointments to its Board of directors.pdf

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Alexandra Boucheron - Thales, Analysts/Investors

alexandra.boucheron@thalesgroup.com

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