Description

Thales provides avionics, in-flight entertainment and connectivity, air traffic management, training and simulation systems. Two out of three aircraft in the world take off and land using Thales equipment. Air traffic control centres equipped by Thales cover more than 40% of the world’s airspace.

Thales is a provider of smart technologies, electronic systems, software, space, ground transportation, services, and equipment to the aerospace, defence, and security markets.

Thales is relied on to harness innovative technologies – from airline passenger journeys and identity protection, to critical infrastructure and national defense. We keep you safe, moving, protected and connected in the air, on the ground and around the world.

Patrice Cane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Charles Edelstenne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bernard Fontana:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Delphine Geny-Stephann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anna-Marie Hunot-Schmit:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Phillipe L’epinay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nadine Relier-David:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne Rigail:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Loic Rocard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Loik Segalen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne-Claire Taittinger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eric Trappier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marie-Franciose Walbaum:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company risk rating

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

XPAR
FR0000121329

 

Subscribe/ Login to view more details on Health Status 

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Patrice

Executive
NationalityFrance
56
RoleChairman & CEO
QualificationNot Available
Date Appointed: 01/12/2014
Duration:
11 years and 9 months
Independance: N
Name

Charles

Executive
NationalityFrance
88
RoleChairperson
QualificationCA
Date Appointed: 01/01/2009
Duration:
17 years and 8 months
Independance: N
Name

Bernard

Non Executive
NationalityFrance
65
RoleNED
QualificationB.E.E
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Delphine

Non Executive
NationalityFrance
65
RoleNED
QualificationM.B.A
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Anna-Marie

Non Executive
NationalityFrance
62
RoleNED
QualificationDegree in Applied Mathematics
Date Appointed: 09/12/2016
Duration:
9 years and 8 months
Independance: Y
Name

Phillipe

Non Executive
NationalityFrance
72
RoleNED
QualificationNot Available
Date Appointed: 01/04/2007
Duration:
19 years and 5 months
Independance: N
Name

Nadine

Non Executive
NationalityFrance
61
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Anne

Non Executive
NationalityFrance
57
RoleNED
QualificationUndergraduate degree
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Loic

Non Executive
NationalityFrance
54
RoleNED
QualificationGraduate Degree
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Loik

Non Executive
NationalityFrance
66
RoleNED
QualificationUndergraduate degree
Date Appointed: 01/01/2009
Duration:
17 years and 8 months
Independance: N
Name

Anne-Claire

Non Executive
NationalityFrance
76
RoleNED
QualificationM.B.A
Date Appointed: 01/01/2012
Duration:
14 years and 8 months
Independance: N
Name

Eric

Non Executive
NationalityFrance
66
RoleNED
QualificationB.E.E
Date Appointed: 01/01/2009
Duration:
17 years and 8 months
Independance: N
Name

Marie-Franciose

Non Executive
NationalityFrance
76
RoleNED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Patrice Cane

Duration11 years and 9 months
Name

Charles Edelstenne

Duration17 years and 8 months
Name

Bernard Fontana

Duration8 years and 8 months
Name

Delphine Geny-Stephann

DurationDuration not available.
Name

Anna-Marie Hunot-Schmit

Duration9 years and 8 months
Name

Phillipe L'epinay

Duration19 years and 5 months
Name

Nadine Relier-David

DurationDuration not available.
Name

Anne Rigail

DurationDuration not available.
Name

Loic Rocard

Duration3 years and 8 months
Name

Loik Segalen

Duration17 years and 8 months
Name

Anne-Claire Taittinger

Duration14 years and 8 months
Name

Eric Trappier

Duration17 years and 8 months
Name

Marie-Franciose Walbaum

Duration13 years and 8 months

 

Director Experience

Name
Experience
Name

Patrice

Experience Pharmaceutical, Banking
Name

Charles

Experience Aviation, Technology
Name

Bernard

Experience Mining and Metals, Chemicals
Name

Delphine

Experience Financial Services, Government
Name

Anna-Marie

Experience Financial Services, Software and IT
Name

Phillipe

Experience Engineering
Name

Nadine

Experience Aerospace and Defence
Name

Anne

Experience Aviation
Name

Loic

Experience Aviation
Name

Loik

Experience Aviation, Technology
Name

Anne-Claire

Experience Aviation, Technology
Name

Eric

Experience Aerospace and Defence, Aviation
Name

Marie-Franciose

Experience Banking, Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Patrice Cane

Mainboard, Audit, Remuneration BD
Name

Charles Edelstenne

Mainboard, Audit, Remuneration BD
Name

Bernard Fontana

Mainboard, Audit, Remuneration BD
Name

Delphine Geny-Stephann

Mainboard, Audit, Remuneration BD
Name

Anna-Marie Hunot-Schmit

Mainboard, Audit, Remuneration BD
Name

Phillipe L'epinay

Mainboard, Audit, Remuneration BD
Name

Nadine Relier-David

Mainboard, Audit, Remuneration BD
Name

Anne Rigail

Mainboard, Audit, Remuneration BD
Name

Loic Rocard

Mainboard, Audit, Remuneration BD
Name

Loik Segalen

Mainboard, Audit, Remuneration BD
Name

Anne-Claire Taittinger

Mainboard, Audit, Remuneration BD
Name

Eric Trappier

Mainboard, Audit, Remuneration BD
Name

Marie-Franciose Walbaum

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT