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Dominique D'Hinnin

Ralph Crosby was a Member of the Executive Committee of EADS from 2009-2012 and served as Chairman and CEO of EADS North America from 2002-2009. He presently serves as an Independent Director of American Electric Power headquartered in Columbus, Ohio, where he chairs the Human Resources Committee; and Serco, PLC, headquartered in London, United Kingdom. Furthermore, Mr Crosby serves on the Board of Directors, and Executive Committee of the Atlantic Council of the United States. Prior to joining EADS, Mr Crosby was an executive with Northrop Grumman Corporation, where he had served as a Member of the Corporate Policy Council with positions including President of the Integrated Systems Sector, Corporate Vice President and General Manager of the company’s Commercial Aircraft Division and Corporate Vice President and General Manager of the B-2 Division. Prior to his industry career, Mr Crosby served as an officer in the U.S. Army, where his last military assignment was as military staff assistant to the Vice President of the United States. Mr Crosby is a graduate of the US Military Academy at West Point, and holds master’s degrees from Harvard University and the University of Geneva, Switzerland. He is the recipient of the James Forrestal Award from the National Defense Industrial Association, and has been awarded the title of Chevalier de la Légion d’honneur of France.

Current mandates in addition to the one listed in the chart above are set forth below:
– Member of the Board of Directors (Supervisory Board) of American Electric Power
– Member of the Board of Directors (Supervisory Board) of Serco, PLC
– Member of the Board of Directors and Member of the Executive Committee of the Atlantic Council of the United States

Former mandates for the last five years:
– Chairman and Chief Executive Office of EADS North America (resigned as Chief Executive December 2009)
– Executive Chairman of EADS North America (retired December 2011)
– Member of the Board of Directors (Supervisory Board) of Ducommun Incorporated (resigned June 2013)