Rexel: dividend and board appointments
The Board has also unanimously decided, on the recommendation of the Appointments, Governance and CSR Committee, to propose the appointment of Eric Labaye and Catherine Vandenborre as new independent members of the Board for a four-year term.
The renewal of Brigitte Cantaloube's term of office as director will also be proposed. François Henrot has also informed the Board of his resignation as director, effective at the close of the AGM on April 30.
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