Michelin : Message from the Supervisory Board of Compagnie Générale des Etablissements Michelin
19 Mai 2017 - 2:45PM
PRESS
RELEASE
Clermont-Ferrand - May 19, 2017
Message from the Supervisory Board
of Compagnie Générale des Etablissements
Michelin
|
Following the Annual Shareholders
Meeting held this morning, during which Michel Rollier and Olivier
Bazil were re-elected to the Supervisory Board, the members
of the Supervisory Board held a meeting at which they decided to
re-appoint Michel Rollier as the Board's Chairman and Olivier
Bazil1 as Chairman
of the Audit Committee.
They also decided to appoint
Monique Leroux1 to the Audit
Committee and Anne-Sophie de La Bigne1 to the
Compensation and Appointments Committee.
In addition, the Supervisory Board
members decided to create the position of Lead Independent Director
of the Supervisory Board, a role that will be taken up by Barbara
Dalibard1, who is Chair
of the Compensation and Appointments Committee.
[1]
Independent Member in line with the criteria set out in the
AFEP/MEDEF Code.
CP_Conseil de
Surveillance_EN
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announcement is distributed by Nasdaq Corporate Solutions on behalf
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The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Michelin via Globenewswire
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