Appointment and renewals on Edenred’s Board of Directors to be proposed at the General Meeting on May 11, 2022
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Wednesday, March 30, 2022
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Appointment and renewals on Edenreds Board of Directors to be proposed at the General Meeting on May11, 2022
Key Points:
- Appointment and renewals on Edenreds Board of Directors to be proposed at the General Meeting on May11, 2022
On the recommendation of the Compensation, Appointments and CSR Committee, Edenreds Board of Directors has approved the list of directors for appointment and renewals to be put to Edenreds General Meeting, which will be held on May11, 2022. - Provided that his term of office is renewed by the General Meeting, the Board of Directors plans to confirm Bertrand Dumazys appointment as Chairman of the Board of Directors and Chief Executive Officer of Edenred.
- She brings to Edenreds Board of Directors her knowledge and expertise on these subjects, which are perfectly in line with the Groups strategy.
- If these resolutions are adopted, the Board of Directors will have 12 members, of which two employee-representative directors.