Renault Board of Directors proposes appointment of Messrs. Pierre Fleuriot and Thierry Derez as New Independent Directors

Renault Board of Directors proposes appointment of Messrs. Pierre Fleuriot and Thierry Derez as New Independent Directors

15.02.2018: On the proposal of the Appointment and Governance Committee, the Board of Directors of Renault proposed at its meeting held on February 15, 2017, the appointment of Messrs. Pierre Fleuriot




On the proposal of the Appointment and Governance Committee, the Board of Directors of Renault proposed at its meeting held on February 15, 2017, the appointment of Messrs. Pierre Fleuriot and Thierry Derez as new independent directors, as successors to Messrs. Marc Ladreit de Lacharrière et Thierry Desmarest, and the renewal of the directorship of Mrs. Pascale Sourisse and Catherine Barba and Messrs. Patrick Thomas and Yasuhiro Yamauchi.
 




Appointment of Messrs. Fleuriot and Derez



Mr. Pierre Fleuriot, graduate of the Institut d’Etudes Politiques de Paris and alumni of the Ecole Nationale d’Administration, started his career as financial auditor, then he became General Manager of the Commission des Opérations de Bourse.



In 1997 he joined ABN AMRO, where he held various positions and lastly served as Senior Executive Vice-President of ABN AMRO and Vice-President of Wholesale Clients.  In 2009 he became Chief Executive Officer of Credit Suisse France, in charge with the Investment Banking, Private Banking and Asset Management for France, Belgium and Luxembourg. He left the management of Credit Suisse France in 2016.

 


Admitted to the Paris Bar before joining the insurance group AM-GMF in 1995, first as Deputy Chief Executive Officer of GMF and then as Chairman and Chief Executive Officer of Assurances Mutuelles de France and of GMF in 2001, Mr. Derez was appointed Chairman and Chief Executive Officer of the AZUR-GMF Group in September 2003.



He is currently Chairman of the Board of Directors of Assurances Mutuelles de France, of GMF Assurances and Chairman and Chief Executive Officer of Garantie Mutuelle des Fonctionnaires (GMF). He was appointed as director of MAAF Assurances in November 2004 and became its Chairman and Chief Executive Officer in June 2005.



Since June 2007, he has been the Chairman of the Board of Directors of MMA IARD Assurances Mutuelles, MMA IARD, MMA Vie Assurances Mutuelles and MMA Vie. Since 2008, he has been Chairman and Chief Executive Officer of Covéa. He is a director of Scor.


The appointments of Messrs. Fleuriot and Derez aim at maintaining Chief Executive Officer expertise within the Board of Directors of Renault.

 

Mr. Carlos Ghosn, Chairman and Chief Executive Officer of Renault, declared:   Their appointment will strengthen the skill set of the Board of Directors in both finance and insurance and will valuably contribute to the strategy of Renault.

 

Departure of Messrs. Ladreit de Lacharrière and Desmarest



The term of office of Mr. Marc Ladreit de Lacharrière is due to expire at the close of the Annual General Meeting to be held on June 15, 2018. His directorship may not be proposed for renewal by reason of reaching the age limit laid down in the Company's articles of incorporation.



Mr. Thierry Desmarest informed the Board of Directors of his intent to resign as a Director for personal reasons. Accordingly, his resignation was accepted, effective February 15, 2018.


Mr. Carlos Ghosn, Chairman and Chief Executive Officer of Renault, declared:  I salute Marc Ladreit de Lacharrière’s and Thierry Desmarest’s remarkable contribution during their directorships.

 



Renewal of Directorships




The Board of Directors of Renault also proposed the renewal of the directorships of Mr. Patrick Thomas, Mrs. Pascale Sourisse, Mrs. Catherine Barba and Mr. Yasuhiro Yamauchi.

 

 

 
Astrid DE LATUDE

Permanent-URL: http://www.automobilsport.com/renault-fleuriot-thierry-derez-independent-directors---172654.html

15.02.2018 / MaP

Weitere Beiträge

Liqui Moly Bilanz 2017
13.02.2018
532 Millionen Euro Umsatz52 Millionen Euro Gewinn11.000 Euro Prämie für jeden4 Millionen Euro Spende Nebenbei auch mein Geburtstag - der 61te. Und weil wir das so wollen, haben wir auch die Liqui weiter >>
China and North America substantially boost Audi sales in January
10.02.2018
Around 149,100 deliveries worldwide, up 20.3 percent        Sales chief Bram Schot: “Good start to the new year”        Deliveries of the A4/A5 family increase by half weiter >>
Mercedes-Benz makes best-ever start to a year with more than 193,000 vehicles sold
06.02.2018
    With a plus of 8.4%, Mercedes-Benz started the new year with a new sales record (193,414 units).    More cars were delivered to customers in the regions Europe (+5.9%) and Asia-Pacific (+14.4%) than ever before i weiter >>
Mitsubishi Motors Reports Nine-Month Financial Results for FY2017
05.02.2018
Mitsubishi Motors Corporation (MMC) today announced nine-month financial results for the period to December 31, 2017, and issued a new forecast for its full-year fiscal results ending March 31, 2018.   For the nine-month peri weiter >>
Honda Sets All-Time Calendar Year Production Records for Automobile Production
02.02.2018
... Worldwide, Overseas, in Asia and ChinaHonda Motor Co., Ltd. today announced a summary of automobile production, Japan domestic sales, and export results for the calendar year 2017 as well as for the mont weiter >>
Toyota sells 1.52 million electrified vehicles in 2017
02.02.2018
... three years ahead of 2020 targetMilestone puts Toyota on track to achieve its 2030 target of 5.5 million electrified vehicle sales per year as part of its “Environmental Challenge 2050” weiter >>
BMW Group Middle East Reflects on Successful 2017
31.01.2018
 A Record Year for BMW 7 Series.-  Brand saw an 8% increase in sales in December 2017 compared to December 2016. - Most successful year ever for 7 Series which accounted for 18% of volume. - The new MINI Cou weiter >>
McLaren Automotive announces participation in Prime Minister's UK Trade delegation to China
30.01.2018
    Imports of the 570S Spider and 720S expected to begin with McLaren planning to double sales in China this year    McLaren Automotive continues to expand Chinese presence with 10 retailers and new sites set to be adde weiter >>
Renault-Nissan-Mitsubishi sells 10.6 million vehicles in 2017
30.01.2018
    Combined sales by Renault, Nissan and Mitsubishi Motors rise 6.5% to 10,608,366 units in 2017 – one in nine passenger cars and light commercial vehicles sold worldwide    Zero-emission leadership maintai weiter >>
BMW Group Financial Services announces the Car & Ride Sharing Lease
29.01.2018
BMW Group has a longstanding commitment to leading the way in mobility services by anticipating evolving customer needs and offering products that meet them. One of the biggest shifts in the automotive industry is the adoption of the sharing economy. Increasingly customers are looking for platforms which allow them to earn additional income by renting th weiter >>
Volkswagen Group South Africa completes major investment programme
25.01.2018
...and launches new VW Polo Photo Caption  : Premier of the Eastern Cape, the Hon. Phumulo Masualle; Chairman and Managing Director of Volkswagen Group South Africa, Mr. Thomas Schaefer; Deputy Minist weiter >>
IMF Global Growth Outlook
22.01.2018
The IMF is predicting an uptick in global growth in coming years, in part due to the impact of US tax cuts spurring investment and spending, the organization announced Monday.Global GDP growth will rise to 3.9% in 2018 and stay at that level in 2019 according to the figures released in the latest update to the World Economic Outlook report.“Well 2 weiter >>
Toyota announces new investment in its French car plant
22.01.2018
•    Toyota Motor Manufacturing France (TMMF) in Valenciennes to be upgraded to enable future production based on Toyota New Global Architecture (TNGA).•     Investment of mor weiter >>
Global sales results in 2017 - New record for Groupe Renault
15.01.2018
.... with 3.76 million vehicles sold, a rise of 8,5 %•    3.76 million vehicles sold, a rise of 8.5% in a market that grew 2.3%.•    A record year f weiter >>
Volkswagen brand sets delivery record in 2017
15.01.2018
    6.23 million vehicles handed over to customers worldwide    Deliveries up 4.2 percent on previous year    Most successful December in history of Volkswagen brand    Tiguan family with record deliveries weiter >>
Automobili Lamborghini achieves another record year
15.01.2018
3,815 cars delivered to customers in 2017 •    Lamborghini increases worldwide sales by 10% from 3,457 to 3,815 deliveries•    Global sales grow for seventh consecutive year• & weiter >>
Audi closes 2017 with new record-breaking sales
12.01.2018
1,878,100 automobiles sold:Following a difficult start, successful year-end closing with sales up 0.6 percent        Sales chief Bram Schot: “Demonstrated strength and brand attraction”     weiter >>
Porsche again sets new records for deliveries
11.01.2018
Four per cent more vehicles delivered worldwide in 2017The upward trend continued in 2017, as Porsche AG has delivered around 246,000 vehicles to customers worldwide in the last year. With this figure, the Stuttgart-based sports car manufacturer e weiter >>
BMW Group and Codelco agree on cooperation to establish the Responsible Copper Initiative.
11.01.2018
• Transparency in the copper supply chain will increase through the cooperation with Codelco • Sustainability from copper mining to installation in the automobile will be ensured • Together with many stakeholders, the Responsible Copper Initiative will set new standards in the copper supply chain weiter >>
SEAT sales rocket in 2017
11.01.2018
•    Brand deliveries total 468,400 vehicles, 14.6% more than in 2016 and the best result since 2001•    From 2012 to 2017, sales went up by 45.9%•    SEAT is one of the fastest growing brands weiter >>
2017 Toyota Motor Europe (TME) sales reach the 1 million mark with over 40% Hybrid EV sales
10.01.2018
    Toyota Motor Europe(1) sold 1,001,700 vehicles in 2017:      +8% versus last year, outperforming the market        Reaching 4.8% market share    weiter >>
McLaren Key corporate highlights 2017
05.01.2018
February – intention to build the new McLaren Composites Technology Centre in YorkshireMcLaren Automotive announced that it will in-source future production of carbon fibre Monocell and Monocage weiter >>
McLaren Automotive achieves another year of record sales in 2017
05.01.2018
McLaren Automotive, the British creator of luxury sportscars and supercars, has recorded another record year of growth, selling a total of 3,340 cars in 2017.Around two-thirds of sales are attributed to the Spo weiter >>
BMW Group sales increase 3.7 percent in December
04.01.2018
        BMW brand sales increase 4.3 percent.        MINI brand sales decrease 1.0 percent.    BMW Group Electrified Vehicles Sales total 21,208 in 2017. weiter >>
American Honda Sets 3rd Straight Annual Sales Record
03.01.2018
.....with Best-Ever December for Trucks    American Honda breaks all-time annual record for total Honda and Acura vehicle sales with 1,641,429 units in 2017, a gain of 0.2%    New light truck annual sales mark weiter >>
Porsche opens its 100th sales site in China
29.12.2017
Sports car manufacturer with a new offering for customersInvestments in the Middle Kingdom: Porsche has opened its 100th sales site in China. The new “Porsche Studio” in the huge metropolis of Guangzhou is an innovative sales concept similar to weiter >>
Daimler: Significant increase of Group Net Income as a result of the tax reform in the U.S.
23.12.2017
The law signed by the President of the USA for a comprehensive tax reform (“Tax Cuts and Jobs Act”), includes the reduction of the nationwide federal corporate income tax rate from 35% to 21%, starting January 01, 2018.   weiter >>
Daimler has acquired a majority stake in Chauffeur Privé
21.12.2017
... one of the leading private hire vehicle services in France    Another step in international expansion for Daimler Mobility Services    Chauffeur Privé has more than 1.5 million customers and 18,000 drivers weiter >>
BMW Group meets pledge to deliver 100,000 electrified vehicles in 2017
18.12.2017
The BMW Group has delivered more than 100,000 electrified vehicles to customers worldwide in 2017, as promised at the beginning of the year. This underlines the company’s leadership role when it comes to electro-mobility. An eye-cat weiter >>

© 2001-2017 automobilsport.com full copyright automobilsport.com