Board of Directors These are the current members

Name Term started (as Member of the Board of Directors) Term expires Principal function Status
Denis Ranque 2013, re-elected in 2016 2017 Chairman of the Board of Directors of Airbus Group SE Non-Executive
Thomas Enders 2005, re-elected in 2016 2019 Chief Executive Officer of Airbus Group SE Executive
Ralph D. Crosby 2012, re-elected in 2013 and 2016 2017 Former Member of the Executive Committee of Airbus and of Northrop Grumman Corporation Non-Executive
Catherine Guillouard 2016 2019 Deputy Chief Executive Officer of Rexel SA Non-Executive
Hans-Peter Keitel 2013, re-elected in 2016 2018 Vice President of the Federation of German Industry (BDI) Non-Executive
Hermann-Josef Lamberti 2007, re-elected in 2013 and 2016 2017 Former Member of the Management Board Deutsche Bank AG Non-Executive
Lakshmi N. Mittal 2007, re-elected in 2013 and 2016 2017 Chairman and Chief Executive Officer of Arcelor Mittal Non-Executive
María Amparo Moraleda Martínez 2015 2018 Former General Manager of IBM Spain and Portugal Non-Executive
Claudia Nemat 2016 2019 Member of the Board of Management of Deutsche Telekom AG  Non-Executive
Sir John Parker 2007, re-elected in 2013 and 2016 2018 Chairman of Anglo American PLC Non-Executive
Carlos Tavares 2016 2019 Chairman of the Management Board of PSA Peugeot Citroën  Non-Executive
Jean-Claude Trichet 2012, re-elected in 2013 and 2016 2018 Honorary Governor of Banque de France and former President of the European Central Bank Non-Executive

Note: Status as of 28 April 2016. The professional address of all Members of the Board of Directors for any matter relating to The Company is Mendelweg 30, 2333 CS Leiden, The Netherlands.

The Company has not appointed observers to the Board of Directors. Pursuant to applicable Dutch law, the employees are not entitled to elect a Director. There is no minimum number of shares that must be held by a Director.