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The rules governing EADS’ internal affairs (The Rules) specify the creation of three committees (the Audit Committee, the Remuneration and Nomination Committee, and the Strategic Committee) and specify also their composition, role and operating rules.
For further information, see detailed presentation by clicking on the interactive list of committees below.
| Directors | Remuneration and Nomination Committee | Strategic Committee | |
| Bodo Uebber (Chairman) | Chairman | ||
| Louis Gallois (CEO) | X | ||
| Rolf Bartke | X | ||
| Dominique d'Hinnin | X | X | |
| Juan Manuel Eguiagaray Ucelay | |||
| Arnaud Lagardère | X | ||
| Hermann-Josef Lamberti | Chairman | X | |
| Lakshmi N. Mittal | |||
| Michel Pébereau | X | ||
| Sir John Parker | X | Chairman |
|
| Wilfried Porth | X | X |
