Evolution in governance
Appointment of
Didier Michaud-Daniel as independent member of the Supervisory
Board replacing Jacques Garaïalde
At today's Shareholders' Meeting, Didier
Michaud-Daniel was appointed as independent member of Tarkett's
Supervisory Board for a term of four years.
The Supervisory Board is pleased to welcome
Didier Michaud-Daniel and the expertise he will bring to the
Board's work. The Board would also like to extend its sincere
thanks to Jacques Garaïalde for his contribution to the Group's
development since 2007.
Didier Michaud-Daniel will bring the Supervisory
Board a new dimension through his recognized skills and experience,
particularly in the executive management of a listed company.
Following his election and on the recommendation
of the Nomination, Compensation and Governance Committee, the
Supervisory Board has also appointed Didier Michaud-Daniel as a
member of this Committee.
About Didier Michaud-Daniel
Didier Michaud-Daniel has been Managing Director
of Bureau Veritas, a company listed on the SBF 120, since March
2012.
He began his career in 1981 at Otis, where he
held several positions in the Sales and Operations Department. He
was appointed Chief Operating Officer in January 1998.
He was then successively Managing Director of
Otis UK and Ireland, Chairman of Otis UK, Germany and Central
Europe Region, becoming Chairman of Otis Elevator Company in May
2008.
Didier Michaud-Daniel is a graduate of the
Poitiers École Supérieure de Commerce and of INSEAD business
school. He is also a Chevalier de la Légion d’honneur.
Re-election of
Françoise Leroy as independent member of the Supervisory Board,
Chair of the Nominations, Compensations and Governance Committee
and member of the Audit, Risks and Compliance
Committee
At today's Shareholders' Meeting, Françoise
Leroy was re-elected as a member of the Supervisory Board for a
term of four years.
Following her re-election and on the
recommendation of the Nomination, Compensation and Governance
Committee, the Supervisory Board has also re-appointed Françoise as
Chair of the Nominations, Compensations and Governance Committee
and member of the Audit, Risks and Compliance Committee.
About Françoise Leroy
Françoise Leroy has been a member of Tarkett's
Supervisory Board since 2013.
Françoise Leroy began her career in 1975 at the
General Secretary of the Union Industrielle d’Entreprise. She
joined Elf Aquitaine in 1982, where she held various positions in
financial management.
In 1998, she became the Director of Financial
Communications, and then, in 2001, she became Director of Chemical
Subsidiaries Operations in the finance department of Total
following its merger with Elf Aquitaine. She has also been the
secretary general of Total’s Chemical division since 2004 and a
member of its Steering Committee since 2006. From January 2012 to
June 2013, she was Director of Mergers and
Acquisitions-Disposals.
Françoise is a graduate of the Reims École
Supérieure de Commerce et d’Administration des Entreprises.
Appointment of
Raphaël Bauer as member of the Management Board
After consultation with the Nomination,
Compensation and Governance Committee, the Supervisory Board has
appointed Raphaël Bauer, Group Chief Financial Officer, as a member
of the Management Board, effective May 1, 2019.
The Board has also acknowledged the resignation
of Sharon MacBeath. Both the Management Board and the Supervisory
Board would like to extend their thanks to Sharon for the expertise
she has brought to the Group in her position as member of the
Management Board and Head of Human Resources and Communications.
Raphaël Bauer will replace Sharon for the remainder of her term,
that is until the re-appointment of the Management Board members on
October 26, 2019.
About Raphaël Bauer
Raphaël Bauer has been Group Chief Financial
Officer and member of the Executive Committee since February
2017.
He joined Tarkett in 2010 as Financial
Controller for the EMEA division, and then the Asia-Pacific and
Latin American regions.
He began his career as management controller
with Valeo in 2002 and was Financial Manager at Rexam from 2007 to
2010.
Raphaël is a graduate of Sciences Po Paris.
About Tarkett
With a history stretching back 135 years,
Tarkett is a worldwide leader in innovative flooring and sports
surface solutions, with net sales of more than €2.8 billion in
2018. Offering a wide range of products including vinyl, linoleum,
rubber, carpet, wood, laminate, artificial turf and athletics
tracks, the Group serves customers in over 100 countries across the
globe. Tarkett has 13,000 employees and 36 industrial sites and
sells 1.3 million square meters of flooring every day, for
hospitals, schools, housing, hotels, offices, stores and sports
fields. Committed to “Doing Good. Together.”, the Group has
implemented an eco-innovation strategy based on Cradle to Cradle®
principles and promotes circular economy, with the ultimate goal of
contributing to people’s health and wellbeing and preserving
natural capital. Tarkett is listed on Euronext Paris (compartment
A, ISIN: FR0004188670, ticker: TKTT) and is included in the
following indices: SBF 120 and CAC Mid 60. www.tarkett.com.
Investor Relations ContactTarkett – Emilie
Megel – emilie.megel@tarkett.com
Media contactsTarkett - Véronique Bouchard
Bienaymé - communication@tarkett.comBrunswick -
tarkett@brunswickgroup.com - Tel.: +33 (0) 1 53 96 83 83
- Tarkett_Press Release Evolution governance EN 20190426
FINAL
Tarkett (EU:TKTT)
Historical Stock Chart
From Jul 2024 to Aug 2024
Tarkett (EU:TKTT)
Historical Stock Chart
From Aug 2023 to Aug 2024