(Re-election of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re-elects Mr Pierre André de Chalendar as Director for a three-year term expiring at the end of the Ordinary General Meeting called in 2018 to approve the 2017 financial statements.
Presentation of the resolution
The sixth resolution asks the Meeting to renew the terms of office of Mr Pierre André de Chalendar, (see biography pages 31).
Mr Pierre André de Chalendar, 57 years old, is Chief Executive Officer of the Compagnie de Saint-Gobain. He has been a member of the Bank’s Board of Directors since the Annual General Meeting of 23 May 2012. As independent Director within the meaning of the Afep-Medef Code, he chairs the Remuneration Committee and is a member of the Corporate Governance and Nominations Committee.