(Re-election of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re-elects Jean-François Lepetit as Director for a three-year term expiring at the end of the Ordinary General Meeting called in 2017 to approve the 2016 financial statements.
Presentation of the resolution
Sixth resolution, the Meeting is asked to renew the term of office of Mr Jean-François Lepetit (see biography page 31 of the Convening notice). This term would be renewed for a period of three years, and would therefore cease at the end of the Ordinary General Meeting called in 2017 to approve the financial statements for 2016.
Mr Jean-François Lepetit (71) is a professional Director; he is an independent Director within the meaning of the Afep-Medef Code. He has served on the Board of the Bank since the General Meeting of 5 May 2004.