(Appointment of a Director)
The Shareholders’ Meeting, acting under conditions of quorum and majority applicable to Annual Shareholders’ Meetings, appoints as Director, Pierre-André Chalendar for three years, to replace Claude Bébéar, whose term expires at the end of this Shareholders’ Meeting. Mr Chalendar’s term will expire at the end of the Ordinary Shareholders’ Meeting called in 2015 to rule on the financial statements for the 2014 financial year.
Presentation of the resolution
The twelfth resolution proposes to the General Meeting to appoint as director Pierre-André de Chalendar, to replace Claude Bébéar whose appointment expires at the end of this General Meeting. He will be appointed for a three-year period that will expire at the end of the Ordinary General Meeting called in 2015 to rule on the accounts for fiscal year 2014. Pierre-André de Chalendar, aged 54, is the Chairman and CEO of Compagnie de Saint-Gobain.