Board of Directors These are the current members

Name Term started Term expires Principal function
Denis Ranque 2013, last re-election in 2017 2020 Chairman of the Board of Directors of Airbus SE
Thomas Enders 2012, last re-election in 2016 2019 Chief Executive Officer of Airbus SE
Ralph D. Crosby, Jr. 2013, last re-election in 2017 2020 Member of the Board of Directors of Serco Group plc and former Member of the Corporate Policy Council of Northrop Grumman Corporation
Lord Drayson (Paul) 2017 2020 Chairman and Chief Executive Officer of Drayson Technologies Ltd
Catherine Guillouard 2016 2019 Member of the Board of Directors of ENGIE
Hans-Peter Keitel 2013, re-election in 2016 2018 Vice President of the Federation of German Industry (BDI) and Member of the Supervisory Board of Thyssenkrupp AG
Hermann-Josef Lamberti 2007, last re-election in 2017 2020 Member of the Supervisory Board of ING Groep N.V. and former Member of the Management Board of Deutsche Bank AG
Amparo Moraleda 2015 2018 Member of the Board of Directors of Solvay and former General Manager of IBM South Region
Claudia Nemat 2016 2019 Member of the Board of Management of Deutsche Telekom AG 
Sir John Parker 2007, last re-election in 2016 2018 Chairman of the Board of Anglo American plc
Carlos Tavares 2016 2019 Chairman of the Managing Board of Peugeot SA
Jean-Claude Trichet 2012, last re-election in 2016 2018 Honorary Governor of Banque de France and former President of the European Central Bank

Note: Status as of 12 April 2017. 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.