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Vice Chair: Peter Ross · Rep: Jose Leal Rocafull · No longer Board: Xavier H. M. Tardy · Board (4) · Secretary (2) · Chair: Airbus Defence And Space SA · Board: Airbus Defence And Space SA Bormea26 Feb 2018 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (16/02/2018)

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91138 - COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA. Ceses/Dimisiones. Consejero: AIRBUS DEFENCE AND SPACE SA. Presidente: AIRBUS DEFENCE AND SPACE SA. Consejero: ROSS PETER. Vicepresid.: ROSS PETER. Consejero: MORELL FUENTES MIGUEL ANGEL;TARDY XAVIER HERVE MARIE;MIDDLETON DANIEL JOHN. Nombramientos. Consejero: AIRBUS DEFENCE AND SPACE SA;ROSS PETER;MORELL FUENTES MIGUEL ANGEL;GUTIERREZ MORENO ALBERTO-JOSE;MIDDLETON DANIEL JOHN. Presidente: AIRBUS DEFENCE AND SPACE SA. Vicepresid.: ROSS PETER. Reelecciones. Secretario: BLANCO MANCHADO PEDRO. Vicesecret.: DOMINGUEZ RUIZ DE HUIDOBRO ADOLFO. Representan: LEAL ROCAFULL JOSE. Datos registrales. T 33599 , F 213, S 8, H M 60479, I/A 77 (16.02.18).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Compañia Española de Sistemas Aeronauticos SA, Getafe, Spain.

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