(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 Fields Wicker-Miurin 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
Eighth resolution, the Meeting is asked to renew the term of office of Ms Fields Wicker-Miurin (see biography page 34 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.
Ms Fields Wicker-Miurin (55) is an independent Director within the meaning of the Afep-Medef Code. Co-founder and partner of Leaders’ Quest, she has served on the Board of the Bank since the General Meeting of 11 May 2011.