Renault: proposed board appointments
(CercleFinance.com) - Renault Group announces that its Board of Directors will propose to the AGM on 30 April the appointment of Anne-Laure de Chammard and Armelle de Madre as independent directors for four years, succeeding Marie-Annick Darmaillac and Catherine Barba.
The Board also decided to propose the renewal of the terms of office of Miriem Bensalah Chaqroun and Bernard Delpit, as independent directors, and of Noël Desgrippes as director representing employee shareholders, for a further four years.
It will also put to the vote of the AGM, on the proposal of the French State, the appointment of Constance Maréchal-Dereu as director for four years, replacing Thomas Courbe whose term of office is due to expire.
Finally, the Board will propose, on the proposal of Nissan, the appointment of Michelle Baron and Manabu Sakane as directors for four years, replacing Yu Serizawa and Joji Tagawa.
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The Board also decided to propose the renewal of the terms of office of Miriem Bensalah Chaqroun and Bernard Delpit, as independent directors, and of Noël Desgrippes as director representing employee shareholders, for a further four years.
It will also put to the vote of the AGM, on the proposal of the French State, the appointment of Constance Maréchal-Dereu as director for four years, replacing Thomas Courbe whose term of office is due to expire.
Finally, the Board will propose, on the proposal of Nissan, the appointment of Michelle Baron and Manabu Sakane as directors for four years, replacing Yu Serizawa and Joji Tagawa.
Copyright (c) 2025 CercleFinance.com. All rights reserved.