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MarketScreener Homepage  >  Equities  >  Euronext Paris  >  ALD    ALD   FR0013258662

ALD

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ALD: Confirmation of Board changes

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05/23/2019 | 01:35am EDT

ALD
ALD: Confirmation of Board changes

23-May-2019 / 07:30 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

PRESS RELEASE

 

Paris, 23 May 2019

 

CHANGES TO THE ALD BOARD OF DIRECTORS

 

 

In line with announcements made on 28 March 2019, ALD confirms changes to its Board of Directors following resolutions approved at its Shareholder Meeting held on 22 May 2019:

 

  • Renewal of Karine Destre-Bohn as Director
  • Renewal of Patricia Lacoste as Director
  • Renewal of Michael Masterson as Director
  • Appointment of Philippe Heim as Director
  • Ratification of the cooptation of Bernardo Sanchez-Incera as Director
  • Ratification of the cooptation of Laura Carrère as Director

 

At the Board meeting held following the Shareholder Meeting Philippe Heim was elected as Chairman of the Board, replacing Didier Hauguel, who will remain as Director.

 

Post these changes, the composition of the Board of Directors of ALD is as follows:

 

  • Philippe Heim, Chairman of the Board
  • Mike Masterson
  • Laura Carrère
  • Karine Destre-Bohn
  • Xavier Durand
  • Didier Hauguel
  • Patricia Lacoste
  • Nathalie Leboucher
  • Christophe Périllat
  • Bernardo Sanchez-Incera

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Press contact:

 

Stephanie Jonville

+33 (0)1 42 14 38 99

stephanie.jonville@aldautomotive.com

 

 

 

 

ALD

 

ALD is a global leader in mobility solutions providing full service leasing and fleet management services across 43 countries to a client base of large corporates, SMEs, professionals and private individuals. A leader in its industry, ALD places sustainable mobility at the heart of its strategy, delivering innovative mobility solutions and technology-enabled services to its clients, helping them focus on their everyday business.

 

With over 6,500 employees worldwide, ALD manages 1.68 million vehicles (at end March 2019).

 

ALD is listed on Euronext Paris, compartment A (ISIN: FR0013258662; Ticker: ALD) and its share is included in the SBF120 index. ALD's controlling shareholder is Societe Generale.

 

For more information, you can follow us on Twitter @ALDAutomotive         or visit www.aldautomotive.com.

 


Regulatory filing PDF file

Document title: ALD Confirmation of Board changes
Document: http://n.eqs.com/c/fncls.ssp?u=IVHMOWPLTF


Language: English
Company: ALD
1 Rue Eugène et Armand Peugeot
92500 Rueil-Malmaison
France
Internet: https://www.aldautomotive.com/
ISIN: FR0013258662
Euronext Ticker: ALD
AMF Category: Inside information / Other releases
EQS News ID: 814899
 
End of Announcement EQS News Service

814899  23-May-2019 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=814899&application_name=news&site_id=zonebourse

© EQS 2019
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Financials (€)
Sales 2019 9 994 M
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