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Friday, 19 May 2017

Michelin : Message from the Supervisory Board of Compagnie Générale des Etablissements Michelin

Michelin    

Published: 14:45 CEST 19-05-2017 /GlobeNewswire /Source: Michelin / : ML /ISIN: FR0000121261


PRESS RELEASE

Clermont-Ferrand - May 19, 2017

 

 

 

 

Message from the Supervisory Board

of Compagnie Générale des Etablissements Michelin

 

 

 

 

Following the Annual Shareholders Meeting held this morning, during which Michel Rollier and Olivier Bazil  were re-elected to the Supervisory Board, the members of the Supervisory Board held a meeting at which they decided to re-appoint Michel Rollier as the Board's Chairman and Olivier Bazil1 as Chairman of the Audit Committee.

 

They also decided to appoint Monique Leroux1 to the Audit Committee and Anne-Sophie de La Bigne1 to the Compensation and Appointments Committee.

 

In addition, the Supervisory Board members decided to create the position of Lead Independent Director of the Supervisory Board, a role that will be taken up by Barbara Dalibard1, who is Chair of the Compensation and Appointments Committee.

 

 

 

 [1] Independent Member in line with the criteria set out in the AFEP/MEDEF Code.




CP_Conseil de Surveillance_EN



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: MICHELIN, 12 cours Sablon, Cedex 9 63040, France
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