(Ratification of the co-optation of a Director – Renewing the term of office of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings ratifies the appointment as Director of Mr Jean Lemierre who was co-opted by the Board of Directors during its meeting on 1st December 2014, replacing Mr Baudouin Prot for the remaining period of the latter’s term of office i.e. until the day of the General Meeting called in 2017 to approve the accounts for the 2016 financial year.
Presentation of the resolution
The ninth resolution submits to the meeting the ratification of the co-optation of Mr Jean Lemierre (cf. biography page 30) as Director replacing Mr Baudouin Prot for the remainder of the latter’s term of office. Mr Baudouin Prot has in fact decided to assert his retirement rights on 1 December 2014. Mr Jean Lemierre’s directorship will therefore finish at the end of the Ordinary General Meeting called in 2017 to approve the financial statements for the year ended 2016. Mr Jean Lemierre was appointed as Chairman of the Board of Directors on 1 December 2014. He joined the Bank in 2008 as an adviser to the Chairman of BNP Paribas; he did not have any executive responsibilities.