A(ppointment of a Director)
The Annual General Meeting, acting in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, appoints Mr. Christophe de Margerie as Director for a three-year term, to replace Mr. Louis Schweitzer, whose term of office expires at the end of this meeting. Mr. de Margerie’s term of office will expire at the end of the Annual General Meeting called in 2016 to approve the 2015 financial statements.
Presentation of the resolution
Resolution ten proposes that the Meeting appoint as Director Mr. Christophe de Margerie to replace Mr. Louis Schweitzer whose term of office expires at the end of this Meeting. He would be appointed for a term of three years. Mr. Christophe de Margerie, aged 61, is Chairman and Chief Executive Officer of the TOTAL Group, where he has spent his entire career. His in-depth knowledge of global economic and geopolitical challenges and the industrial expertise that he has acquired within the prestigious group that he runs would represent an invaluable contribution to the Bank’s Board of Directors. The Board of Directors regards Mr. Christophe de Margerie as an independent person.