(Re-election of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re-elects Ms Laurence Parisot 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 eight resolution asks the Meeting to renew the terms of office of Ms Laurence Parisot (see biographies pages 33).
Ms Laurence Parisot, 56 years old, is Vice-Chairman of the Board of Ifop SA. Free from conflict of interest within the meaning of the Afep-Medef Code, she has been a member of the Bank’s Board of Directors since the Annual General Meeting of 23 May 2006. Compliance with the provisions of the European Directive CRD4 relating to the maximum number of directorships a Bank Director can hold has led Ms Laurence Parisot to resign from the Boards of two companies. She will leave one of their Boards within three months of the Bank’s Annual General Meeting. Ms Laurence Parisot is a member of the Corporate Governance and Nominations Committee.