MICHELIN - 2008 ANNUAL REPORT

2007
Joint executive chairman of EADS NV (until August 27, 2007)
Chairman of Airbus (until August 27, 2007)
Chairman of EADS NV (since August 27, 2007)
2008
Executive Chairman of EADS NV
Member of the Executive Committee of EADS NV
Chairman of the Shareholders Committee of Airbus
Director of École Centrale des Arts et Manufactures
Chairman of Fondation Villette-Entreprises
BARBARA DALIBARD
2004
Director of Globecast Holding
Director of Transpact
Chairman of the Supervisory Board of ENV International NV
(previously Equant NV)
Chairman and Director of Orange Communications
Luxembourg (until August 26, 2004)
2005
Director of Globecast Holding
Director of Transpac (until December 25, 2005)
Chairman of the Supervisory Board of ENV International NV
(previously Equant NV) (until September 20, 2005)
Chief Executive Officer and Managing Director of Equant BV
(since August 22, 2005)
2006
Director of Globecast Holding
Chief Executive Officer and Managing Director of Equant BV
2007
Director of Globecast Holding
Chief Executive Officer and Managing Director of Equant BV
2008
Member of Groupe France Télécom’s General Management
Committee
Chief Executive Officer of Equant
Director of Globecast Holding
Statements
Company Directors have no kinship ties between them.
To the Company’s knowledge, in the last five years, none of the
Directors was convicted for fraud, was involved in a bankruptcy,
liquidation or escrow order or was the object of an official claim
or sanction decided by statutory or regulatory bodies and/or
was barred by a court to act in his/her quality as member of a
management, executive or supervisory board of an issuer or to
take part in the management or running of an issuer.
None of the Directors is party to a service provider contract with
the Company or any of its subsidiaries.
There is no:
arrangement or agreement with the main shareholders,
customers, suppliers or other parties pursuant to which said
directors were chosen as Company directors;
potential conflict of interest between Company Directors’
duties to the Company and their private interests and / or other
obligations,
restrictions accepted by said Directors to the transfer, after a
certain time period, of their stake in the Company’s capital, other
than pursuant to the rules pertaining to prevention of insider
dealings, or applicable to Managing General Partners.
196 2008 Michelin Annual Report