BOURBON: Evolution of the composition of the Board of Directors and the special Committees
June 23 2017 - 1:00AM
Paris, 23 June 2017
Evolution of the
composition of the Board of Directors
and the special
Committees
Cooptation of Adrien de Chomereau
as a new Director of BOURBON Corporation Board further to the
resignation of Guillaume de Chateauvieux
The Board of Directors of BOURBON
Corporation has acknowledged the resignation of Guillaume de
Chateauvieux from his functions as Director of the Board, effective
July 1st. He will
join on the same date BOURBON Corporation as Partnerships and
Development Director. In order to replace him, on June 19, 2017,
the Board of Directors decided, on recommendation of the Chairman
of the Nominating, Compensation and Governance Committee, to co-opt
Adrien de Chomereau to the position of Director for the remaining
period of his predecessor's mandate. This cooptation will be
subject to the ratification of the Annual Shareholders' Meeting to
be held in 2018.
Jacques de
Chateauvieux, Chairman and CEO of BOURBON Corporation,
declares:
" I wish to warmly thank Guillaume de Chateauvieux
for his contribution and for the rigorous and constructive spirit
he has demonstrated within the Board and the Audit Committee.
BOURBON thus welcome a new talent. And I am very pleased to welcome
Adrien de Chomereau as a new member of the Board of Directors. His
experience in the group will be an asset to accompany BOURBON
Corporation in its development."
Adrien de Chomereau, 35 years old,
holds a Master's degree in Finance from the Sorbonne in Paris. He
joined JACCAR Holdings in 2008 and is currently Chief Executive
Officer and Board Director of SAPMER S.A.
Composition of
the Board of Directors Committees
Following the evolution of its
composition during the first six months of 2017 and after
acceptance by the interested parties of the missions that have been
entrusted to them, the Board of Directors has decided that the two
special Committees that assist it will be composed as follows:
Nominations,
Compensation and Governance Committee
- Mr.
Philippe Salle, Independent Director;
- Ms. Adeline
Challon-Kemoun, Independent Director;
- Mr. Adrien
de Chomereau, Director.
Audit
Committee
- Ms. Agnès
Pannier-Runacher, Independent Director;
- Ms.
Elisabeth Van Damme, Independent Director;
- Mr. Mahmud
Tukur, Independent Director.
About
BOURBON
Among the market
leaders in marine services for offshore oil & gas, BOURBON
offers the most demanding oil & gas companies a wide range of
marine services, both surface and sub-surface, for offshore oil
& gas fields and wind farms. These extensive services rely on a
broad range of the latest-generation vessels and the expertise of
more than 9,300 skilled employees. Through its 37 operating
subsidiaries the group provides local services as close as possible
to customers and their operations throughout the world, of the
highest standards of service and safety.
BOURBON provides
two operating activities (Marine Services and Subsea Services) and
also protects the French coastline for the French Navy.
In 2016,
BOURBON'S revenue came to €1,102.6 million and as of December 31,
2016, the company operated a fleet of 514 vessels.
Placed by ICB
(Industry Classification Benchmark) in the "Oil Services" sector,
BOURBON is listed on the Euronext Paris, Compartment B.
Contacts
BOURBON |
Media relations agency
Publicis Consultants |
Investor relations, analysts,
shareholders |
Vilizara Lazarova |
+33 140 138 607 |
+33 144 824 634 |
investor-relations@bourbon-online.com |
vilizara.lazarova@consultants.publicis.fr |
|
|
Corporate Communications |
|
Christelle Loisel |
|
+33 491 136 732 |
|
christelle.loisel@bourbon-online.com |
|
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Source: BOURBON via Globenewswire