CGG: Combined General Meeting and Board of Directors meeting of May 5, 2022
05 Mai 2022 - 6:45PM
CGG: Combined General Meeting and Board of Directors meeting of May
5, 2022
Combined General Meeting and
Board of Directors Meetingof May 5,
2022
Paris, France – May 5, 2022
CGG’s Combined General Meeting, presided by Mr.
Philippe SALLE, Chairman of the Board of Directors, was held today
in Paris. The voting results and audio replay of the event are
available on the Company’s website at the following address:
https://www.cgg.com/investors/shareholder-services/general-meetings.
The General Meeting adopted all resolutions that
were submitted to it and notably approved the following:
-
the statutory financial statements and consolidated financial
statements for financial year 2021;
-
the resolutions on the remuneration of the Chairman of the Board of
Directors, the directors, and the Chief Executive Officer; and
-
the authorizations for the Board of Directors to trade in the
Company’s shares and grant performance shares and subscription or
purchase options of the Company’s shares.
In addition, the General Meeting renewed Mrs.
Sophie ZURQUIYAH’s term as a director for a period of four
years.
Following the General Meeting, the Board of
Directors therefore remains unchanged and is composed of 9
directors, of whom 87.5% are independent and 62.5% are women.
The Board of Directors is composed of the following members:
-
Philippe SALLE*, Chairman
-
Sophie ZURQUIYAH
-
Patrick CHOUPIN (director representing the employees)
-
Michael DALY*
-
Anne-France LACLIDE-DROUIN*
-
Helen LEE BOUYGUES*
-
Colette LEWINER*
-
Heidi PETERSEN*
-
Mario RUSCEV*
The Board of Directors, at its meeting following
the General Meeting, confirmed the separation of the functions of
Chairman and Chief Executive Officer. Mr. Philippe SALLE holding
the position of Chairman of the Board of Directors, the Board
renewed Mrs. Sophie ZURQUIYAH’s position as Chief Executive Officer
for a term of four years.
During this meeting, the Board of Directors also
decided to modify the composition of its committees. In particular,
Mrs. Anne-France LACLIDE-DROUIN is joining the HSE/Sustainable
Development Committee and is consequently leaving the Investment
Committee. From this point forward, the committees are composed as
follows:
Audit and Risk Management
Committee (3 directors, all independent)
-
Anne-France LACLIDE-DROUIN*, Chairwoman
-
Helen LEE BOUYGUES*
-
Colette LEWINER*
Appointment, Remuneration, and
Governance Committee (4 directors, of whom 3 are
independent)
-
Colette LEWINER*, Chairwoman
-
Patrick CHOUPIN
-
Heidi PETERSEN*
-
Mario RUSCEV*
Investment Committee (3
directors, all independent)
-
Helen LEE BOUYGUES*, Chairwoman
-
Michael DALY*
-
Mario RUSCEV*
HSE/Sustainable Development
Committee (4 directors, of whom 3 are independent)
-
Michael DALY*, Chairman
-
Patrick CHOUPIN
-
Anne-France LACLIDE-DROUIN*
-
Heidi PETERSEN*
* Independent director
About CGG:
CGG (www.cgg.com) is a global technology leader
specialized in geosciences. With approximately 3,300 employees
around the world, CGG provides its clients with a complete range of
data, products, services, and solutions for responsible and
efficient management of natural resources, the environment, and
infrastructure. CGG is listed on Euronext Paris SA (ISIN:
0013181864).
Contacts:
Legal Department, 27 avenue Carnot, 91300
Massy
- Press Release – Combined General Meeting and Board of Directors
Meeting of May 5, 2022
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