Cnova NV – Changes to Board of Directors
22 Décembre 2021 - 7:45AM
Cnova NV – Changes to Board of Directors
Cnova NV –
Changes to Board of Directors
AMSTERDAM – December 22, 2021, 07:45 CET Cnova
N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) announces the appointment on December 21, 2021 of Mr.
Steven Geers as replacement executive board member of Cnova,
following the resignation of Mr. Arnaud Strasser as non-executive
board member on the same date. Mr. Geers was appointed with a term
lasting until Cnova’s next general meeting of shareholders and will
continue to act as the Company’s general counsel. Following these
changes, Cnova’s Board of Directors will comprise 2 executive and 7
non-executive board members.
A Dutch citizen, Steven Geers was appointed as
the Company’s General Counsel in March 2016, after having joined
the Company in March 2015. Prior to joining the Company, Mr. Geers
worked as a senior lawyer at General Electric (GE) and practiced
law at international law firms in Amsterdam and The Hague in the
Netherlands, and New York City, USA. Mr. Geers holds a master’s
degree in Corporate Law from Groningen University in the
Netherlands.
Mr. Jean-Yves Haagen, Cnova’s Chairman of the
Board of Directors will take over from Mr. Strasser as a member of
Cnova’s Nomination and Remuneration Committee.
Mr. Emmanuel Grenier, the Company’s CEO,
commented:
“Mr. Strasser served on our Board of Directors
since Cnova’s incorporation in 2014 and his wealth of experience
and sound advice were very much appreciated by the Company and its
Board. We thank Mr. Strasser for all his contributions to the
Company.”
Mr. Jean-Yves Haagen, the Company’s Chairman,
concluded as follows: “I am very pleased to welcome Steven Geers to
the Board and have no doubt his legal background will be most
helpful to help the Board’s decision-making process.”
***
About Cnova
N.V.
Cnova N.V., the French ecommerce leader, serves
9.8 million active customers via its state-of-the-art website,
Cdiscount. Cnova N.V.’s product offering provides its clients with
a wide variety of very competitively priced goods, fast and
customer-convenient delivery options, practical and innovative
payment solutions as well as travel, entertainment and domestic
energy services. Cnova N.V. is part of Groupe Casino, a global
diversified retailer. Cnova N.V.'s news releases are available at
www.cnova.com. Information available on, or accessible through, the
sites referenced above is not part of this press release.
This press release contains regulated
information (gereglementeerde informatie) within the meaning of the
Dutch Financial Supervision Act (Wet op het financieel toezicht)
which must be made publicly available pursuant to Dutch and French
law. This press release is intended for information purposes
only.
***
Cnova Investor
Relations
Contact:investor@cnovagroup.com |
Media
contact:directiondelacommunication@cdiscount.com Tel: +33
6 18 33 17 86 |
- 2021.21.22 Changes Board of Directors
Cnova NV (EU:CNV)
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