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COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS

Boulogne-Billancourt, February 18, 2021- Groupe Renault continues the renewal of its Board of Directors, which began in 2019, strengthening its financial, digital and mobility expertise. At today’s meeting, on the recommendation of the Governance and Remuneration Committee, Renault's Board of Directors decided to propose to the Annual General Meeting of Shareholders on April 23, 2021 the appointment of two new independent directors, Bernard Delpit and Frédéric Mazzella.

To accompany the evolution of the Board by limiting the number of its members, Patrick Thomas announced his decision to make his term of office available to the Board as of the 2021 General Meeting, one year in advance.

The Board of Directors also decided to propose the renewal for four years of the terms of office of Miriem Bensalah Chaqroun, Marie-Annick Darmaillac, Yu Serizawa and Thomas Courbe.

Finally, the Board of Directors will submit to the General Meeting the appointment of Noël Desgrippes, a candidate for the position of Director representing employee shareholders, to replace Benoit Ostertag whose term of office expires.


More information in attached document.

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