New EADS Board of Directors elects Chairman, Committee Members
The new EADS Board of Directors has elected Denis Ranque as its Chairman and has reappointed Tom Enders as Chief Executive Officer. The Board also approved an 18-month share repurchase programme up to €3.75 billion. New Board of Directors also elected the members of the Audit Committee and the Remuneration & Nomination Committees.
Based on their strong experience in recent years, Sir John Parker and Hermann-Josef Lamberti were elected to continue serving as Chairmen of the Remuneration & Nomination Committee and Audit Committee respectively.
Joining Sir John Parker in the Remuneration & Nomination Committee as members are Jean-Claude Trichet, Lakshmi N. Mittal and Hans-Peter Keitel.
Besides Hermann-Josef Lamberti, the Audit Committee is composed of Anne Lauvergeon, Michel Pébereau and Josep Piqué i Camps.