Michelin: Creation of a Corporate Social Responsibility Committee (CSRC) of the Supervisory Board and governance changes
24 Juin 2020 - 9:00AM
Michelin: Creation of a Corporate Social Responsibility Committee
(CSRC) of the Supervisory Board and governance changes
MEDIA
INFORMATIONClermont-Ferrand, June 24, 2020
COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS
MICHELIN
Creation of a
Corporate Social Responsibility Committee (CSRC) of the Supervisory
Board and governance changes
At the meeting held immediately after
the Annual Shareholders Meeting on June 23, 2020, the Supervisory
Board of Compagnie Générale des Établissements Michelin decided to
make the following changes to its governance and to the Committees
of the Board, with immediate effect:
- Thierry Le Hénaff, an independent member of the Supervisory
Board, will act as Senior Independent Member.
- Concerning the Compensation and Appointments Committee (CAC):
- the Committee will be chaired by Jean-Pierre Duprieu, an
independent Supervisory Board member;
- its other members will be Aruna Jayanthi and Anne-Sophie de La
Bigne, both independent Supervisory Board members.
- Concerning the Audit Committee (AC):
- the Committee will be chaired by Patrick de La Chevardière, who
was elected as an independent Supervisory Board member at the
Annual Shareholders Meeting of June 23 and who served as Chief
Financial Officer and member of the Executive Committee of the
Total Group until July 2019;
- its other members will be Monique Leroux and Thierry Le Hénaff,
independent Supervisory Board members, and Barbara Dalibard and
Cyrille Poughon, non-independent members.
- A new Corporate Social Responsibility Committee (CSRC) of the
Supervisory Board is being created, with the following members:
- the Committee will be chaired by Monique Leroux, an independent
Supervisory Board member;
- its other members will be Anne-Sophie de La Bigne, an
independent Supervisory Board member.
The composition of these Committees may be
adjusted in the future to include members representing employees
appointed to the Supervisory Board in application of the amended
bylaws adopted by the Annual Shareholders Meeting of June 23,
2020.
Investor
Relations Edouard de Peufeilhoux+33
(0) 4 73 32 74 47+33 (0) 6 89 71 93 73
(cell)edouard.de-peufeilhoux@michelin.com Humbert de
Feydeau+33 (0) 4 73 32 68 39+33 (0) 6 82 22 39 78
(cell)humbert.de-feydeau@michelin.com Pierre Hassaïri+33 (0) 4
73 32 95 27+33 (0) 6 84 32 90 81
(cell)pierre.hassairi@michelin.com |
Individual Shareholder
Relations Isabelle
Maizaud-Aucouturier +33 (0) 4 73 32 23
05isabelle.maizaud-aucouturier@michelin.com Clémence
Rodriguez +33 (0) 4 73 32 15
11clemence.daturi-rodriguez@michelin.com Media
Relations Media Relations +33 (0) 1 45 66 22
22groupe-michelin.service.de.presse@relationpresse.michelin.com |
DISCLAIMER
This press release is not an offer to
purchase or a solicitation to recommend the purchase of Michelin
shares. To obtain more detailed information on Michelin, please
consult the documents filed in France with Autorité des Marchés
Financiers, which are also available from the www.michelin.com/eng
website. This press release may contain a number of forward-looking
statements. Although the Company believes that these statements are
based on reasonable assumptions as at the time of publishing this
document, they are by nature subject to risks and contingencies
liable to translate into a difference between actual data and the
forecasts made or inferred by these statements.
About Michelin:
Michelin, the leading tire company, is dedicated
to enhancing its clients’ mobility, sustainably. A global mobility
leader, Michelin designs, manufactures and distributes the right
tire for every customer need and use, as well as services and
solutions that improve the efficiency of transportation systems.
Michelin also offers its customers opportunities for unique
experiences during their trips and travels. In addition, Michelin
is developing high-tech materials for use in a wide variety of
applications. Headquartered in Clermont-Ferrand, France, Michelin
is present in 170 countries, employs more than 127,000 people and
operates 69 tire plants that together produced around 200 million
tires in 2019. (www.michelin.com)
- 2020-06-24 _CP_Corporate_Governance_changes_EN
Michelin (EU:ML)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Michelin (EU:ML)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024