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The Strategic Committee was created in October 2007. It is not a decision making body but a resource available to the Board of Directors for the preparation of decisions on strategic matters. Pursuant to the Rules, the Strategic Committee makes recommendations to the Board of Directors regarding strategic developments, corporate strategies, major merger and acquisition projects, major investments, projects or product decisions or divestments, as well as major research and development projects. The rules and responsibilities of the Strategic Committee have been set out in the Strategic Committee Charter.
The Strategic Committee is chaired by Bodo Uebber, and also includes Louis Gallois, Arnaud Lagardère, Michel Pébereau and Wilfried Porth as members.
The Strategic Committee must meet twice a year, or more frequently if necessary. It met twice during 2010, with a 90% average attendance rate. In addition to monitoring major strategic initiatives, acquisition targets and divestment candidates, and the top priorities of the Group for the year, it made recommendations to the Board of Directors linked to the competitive landscape and home countries industrial policy, company perception in key markets, the new constraints on defence budgets, and conducted a review of technology development in EADS.
Members
- Bodo Uebber (Chairman)
- Louis Gallois
- Arnaud Lagardère
- Michel Pébereau
- Wilfried Porth
