BOARD OF DIRECTORS

The company's board is chaired by:

Giuliano Berretta, Chairman of the Board - CEO of Eutelsat

The other members are:

Tobias Martínez
Board Member – Managing Director, Abertis Telecom

Carlos Espinós
Board Member – Deputy Managing Director and Commercial and Technology Director, Abertis Telecom

Andrea Luminari
Board Member - Business Development Director, Abertis Telecom

Carlos Sagasta
Board Member - Finance Planning and Control Director, Abertis Telecom

CDC Infrastructure
Board Member - represented by Jean Bensaïd, Deputy Director, Finance & Strategy - Caisse des Dépôts et Consignations

Jean-Luc Archambault
Board Member - CEO of Lysios

Bertrand Mabille
Board Member - Président du Conseil de Surveillance, Jet Multimedia

Independent Directors:
Pier Francesco Guarguaglini, CEO of Finmeccanica

Lord Birt

Observer:
Christian Roisse, Executive Secretary of EUTELSAT IGO