(Appointment of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, appoints Ms Daniela Schwarzer as Director for a three-year term, to replace Ms Hélène Ploix, whose term of office expires after this meeting. Ms Daniela Schwarzer’s term of office will expire at the end of the Annual General Meeting called in 2017 to approve the 2016 financial statements.
Presentation of the resolution
The tenth resolution, the Meeting is asked to approve the appointment as Director of Ms Daniela Schwarzer (see biography page 33 of the Convening notice) to replace Ms Hélène Ploix, whose term of office expires at the end of this Meeting. Ms Hélène Ploix did not wish to request the renewal of her term of office as Director. Ms Daniela Schwarzer (40) is Senior Research Professor at John Hopkins University (Institute for European and Eurasian Studies). She is also an Independent Director within the meaning of the Afep-Medef Code. Ms Daniela Schwarzer would be appointed for a term of three years expiring at the end of the Ordinary General Meeting called in 2017 to approve the financial statements for 2016.