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2017-05-19 14:45 CEST
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Michelin : Message from the Supervisory Board of Compagnie Générale des Etablissements Michelin

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.

HUG#2106338