ZODIAC AEROSPACE - ANNUAL REPORT 2013-2014 "TRAVEL JOURNAL" [95]

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SUPERVISORY BOARD

The Supervisory Board supervises the proper operation of the Group and reports to the shareholders accordingly. It appoints the Chairman and members of the Executive Board and exercises control over the Group's management and administration. In compliance with official guidelines on corporate governance, in 1995 the Board formed, at the recommendation of its Chairman, three special committees: the Audit Committee, the Remuneration Committee and the Appointments Committee.

**** Qualified by the Selection Committee of September 23, 2014 as an independent member according to the criteria defined in the French AFEP/MEDEF Code

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DIDIER DO MANGE (14)

Chairman of the Supervisory Board

LOUIS DESANGES

Vice-Chairman

MARC ASSA***

ANNE AUBERT

Representative of the employees of the Zodiac Aerospace Group

PATRICK DAHER****

ÉLISABETH DOMANGE

FFP INVEST****

Represented by Frédéric Banzet

VINCENT GERONDEAU****

LAURE HAUSEUX****

GILBERTE LOMBARD****

ROBERT MARECHAL

ZODIAC AEROSPACE | 95