Compagnie De Saint-Gobain reappoints its CEO

Mr. Pierre-André de Chalendar
Photo source
Mr. Pierre-André de Chalendar | Photo: www.saint-gobain.com
Compagnie de Saint-Gobain’s Board of Directors decides to propose the renewal of the Director’s term of office of Mr. Pierre-André de Chalendar and to co-opt Ms. Dominique Leroy, CEO of Proximus, as an independent Director.

In preparation for the next General Shareholders' Meeting to be held on June 7, 2018, and based on the recommendation of the Nomination and Remuneration Committee, Compagnie de Saint-Gobain’s Board of Directors unanimously decided at its meeting today to propose the renewal of the Director’s term of office of Mr. Pierre-André de Chalendar for a period of four years.

If the General Shareholders' Meeting approves the renewal of his term of office, the Board of Directors intends to reappoint Mr. Pierre-André de Chalendar as Chairman and Chief Executive Officer of Compagnie de Saint-Gobain.

“I am extremely honoured by the Board of Directors’ renewed confidence. If our shareholders approve the decision, I will continue to work with pride and enthusiasm, alongside the entire Saint-Gobain team, in order to pursue the transformation of a Group which plays an increasing role with its customers in contributing positively to their daily lives, and to provide value to our shareholders,” said Mr. Pierre-André de Chalendar.

At the proposal of the Nomination and Remuneration Committee, Compagnie de SaintGobain’s Board of Directors also decided to co-opt Ms. Dominique Leroy as an independent Director to replace Ms. Olivia Qiu, who resigned as Director, for the remainder of her term of office, until the close of the General Shareholder’s Meeting to be held to approve the 2018 financial statements.

This co-optation, which takes effect today, will be subject to ratification by the General Shareholders’ Meeting to be held on June 7, 2018.

Ms. Dominique Leroy is CEO of Proximus, listed on the first market of Euronext Brussels. In addition to this role and her Director’s term of office at Saint-Gobain, on January 1st, 2018 she will also serve as an independent member of Ahold Delhaize’s Supervisory Board. She will bring to Saint-Gobain’s Board of Directors her experience as a non-French executive officer of a listed group, and her operational knowledge of the distribution sector and of digital transformation matters.

600450 Compagnie De Saint-Gobain reappoints its CEO glassonweb.com

See more news about:

Others also read

More than 15 years ago, Chris Armes began his journey at Liniar as a young apprentice in the tool room.
Oliver Kunz has been appointed as Sales Director for Germany.
In 2019 TOP GLASS has supplied brise-soleil TRIGLASS® profiles used in the retrofitting of the façade of Guynemer building, at Issy Les Moulineaux, a suburban area of Paris.
Meinhardt Façade Technology (MFT) is pleased to announce the appointment of Scott Brookes as Associate and lead on its heritage projects.
Apex Aluminum Extrusions, a premium North American aluminum extruder, announced on July 17th, 2019 that Tony Da Silva, MBA, P.Eng., has been appointed as Vice President, Engineering.
Former Group Manager Matt Buchanan assumes new role.

Add new comment