(Re-election of a Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, re‑elects Marion Guillou as Director for a three-year term expiring at the end of the Ordinary General Meeting called in 2019 to approve the 2018 financial statements.
Presentation of the resolution
In the seventh resolution, the shareholders are asked to renew the term of office of Marion Guillou (see biography on pages 35).
This terms would be renewed for a period of three years, and would therefore cease at the end of the Ordinary General Meeting called in 2019 to approve the financial statements for 2018.
Marion Guillou (aged 61), a former student of the École Polytechnique, chairs or sits on the Boards of a number of French and international organisations focussed on the study and interaction of agronomic sciences and climate change phenomena. She was appointed member of the Bank’s Board of directors at the Annual General Meeting of May 2013. Within the Board of directors, she is a member of both the Internal Control, Risk Management and Compliance Committee and the Corporate Governance and Nominations Committee. The Board of directors considers that Marion Guillou’s professional achievements and contribution to the work of the Committees of which she is a member qualify her to continue to hold the position of Director within the BNP Paribas Board of directors. Marion Guillou complies with all the independence criteria established in the Afep-Medef Code.
Remarks concerning the membership of the Board of directors: please refer to the sixth resolution.