Выделил ниже "!!!" http://www.eads...-directors.html the Board of Directors comprises eleven members as follows (the “Board of Directors”, the members of the Board of Directors being referred to as the “Directors”): one non-executive Chairman, appointed on joint proposal by the Daimler-Directors and the Sogeade-Directors; !!! the Chief Executive Officer of EADS, appointed on joint proposal by the Daimler-Directors and the Sogeade-Directors; !!!two Directors nominated by Daimler; !!!two Directors nominated by Sogeade; one Director nominated by SEPI, so long as the Indirect EADS Shares held by SEPI represent 5% or more of the total number of EADS Shares but in any case until the annual shareholders’ meeting of EADS to be held in 2012; and four independent Directors, jointly proposed by the Chairman and the Chief Executive Officer of EADS and individually approved by the Board.