Nexans' Board of Directors has decided to propose to the Annual General Meeting of May 16, 2024 the reappointment of Jane Basson as an independent director and the appointment of Tamara de Gruyter as an independent director, succeeding Sylvie Jéhanno who is leaving the Board.

In addition, the Board of Directors has decided to appoint Tamara de Gruyter as a non-voting director. In this capacity, she will attend all Board meetings and be bound by the same obligations as the Directors.

Tamara de Gruyter is President Portfolio Business and a member of the Executive Committee of Wärtsilä, a leading Finnish company.

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