Eramet: Message from Board of Directors
May 23 2019 - 2:48PM
Paris, 23 May 2019, 7:30 PM
PRESS RELEASE
Message from Eramet's Board of
Directors
At its meeting of 23 May 2019, the
Board of Directors acknowledged the appointment by the Combined
General Shareholders' Meeting of Mr. Jérôme Duval, Mr. François
Corbin and Mr. Emeric Burin des Roziers as new members of the
Board, each for a term of four years. These appointments follow the
expiry of the terms of office of Mr. Georges Duval and Mr. Edouard
Duval as well as Mr. Antoine Treuille.
The General Meeting also renewed
for a period of four years, the terms of office of Ms. Manoelle
Lepoutre, Mr. Jean-Yves Gilet, Mr. Claude Tendil, SORAME
(represented by Mr. Cyrille Duval) and CEIR (represented by Ms.
Nathalie de La Fournière). In addition, Mr. Bruno Vincent,
previously acting as permanent representative of FSI Equation, was
appointed as the French Government representative at the Board.
The composition of the 4
Committees has also been reviewed by the Board. Henceforth, each
committee is chaired by an independent director: Ms. Miriam Maes
(Audit, Risks and Ethics Committee), Mr. Claude Tendil
(Remuneration and Governance Committee, Appointments Committee) and
Ms. Manoelle Lepoutre (Strategy and CSR Committee).
On behalf of the Board of
Directors, Ms. Christel Bories has sincerely thanked Mr. Georges
Duval and Mr. Edouard Duval as well as Mr. Antoine Treuille for
their commitment and positive contributions to the work of the
Board over the past twenty years.
All information on the composition
of the Board of Directors and its Committees is available on the
Company's website, under the Governance section:
http://www.eramet.com/en/investors/governance/our-corporate-governance.
Calendar
24.07.2019: Publication of 2019 half-year
results
23.10.2019: Publication of 2019
third-quarter sales
ABOUT ERAMET
Eramet, a global mining and
metallurgical group, is a key player in the extraction and
valorisation of metals (manganese, nickel, mineral sands) and the
elaboration and transformation of alloys with a high added value
(high-speed steels, high-performance steels, superalloys, aluminium
and titanium alloys).
The Group supports the energy
transition by developing activities with high growth potential.
These include lithium extraction and refining, and recycling.
Eramet positions itself as the
privileged partner of its customers in sectors that include carbon
and stainless steel, aerospace, pigments, energy, and new battery
generations.
Building on its operating
excellence, the quality of its investments and the expertise of its
employees, the Group leverages an industrial, managerial and
societal model that is virtuous and value-accretive.
As a contributive corporate citizen, Eramet strives for a
sustainable and responsible industry.
Eramet employs around 13,000
people in 20 countries with sales of approximately €4 billion in
2018.
For further information, go to www.eramet.com
INVESTOR CONTACT
Executive VP Strategy and Innovation - Investor
Relations
Philippe Gundermann
T. +33 1 45 38 42 78
Investor Relations Manager
Sandrine Nourry-Dabi
T. +33 1 45 38 37 02
Follow us with the Eramet Finance app:
IOS:
https://itunes.apple.com/fr/app/eramet-finance/id1115212055?mt=8
Android:
https://play.google.com/store/apps/details?id=com.eramet.finance
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PRESS CONTACT
Communications Director
Pauline Briand
T. +33 1 45 38 31 76
pauline.briand@eramet.com
Image 7
Marie Artzner
T. +33 1 53 70 74 31 | M. +33 6 75 74 31 73
martzner@image7.fr
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Message from Eramet's Board of
Directors
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Groupe Eramet via Globenewswire
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