Lagardere Sa · EURONEXT:MMB
Lagardere Sa — Shareholder Meeting (May 2014)
6 slides from Lagardere Sa's shareholder meeting presentation, May 6, 2014
Slide 1: The Group Supervisory Board: Composition and Appointment
THE GROUP SUPERVISORY BOARD: COMPOSITION AND APPOINTMENT ANNUAL GENERAL MEETING 6 MAY 2014
Slide 2: Supervisory Board Composition
ANNUAL ORDINARY GENERAL MEETING OF 6 MAY 2014 SUPERVISORY BOARD COMPOSITION* A renewed (six new members since 2011) and involved (82.3% attendance rate in 2013) Board with complementary profiles and areas of expertise. A Board compliant with corporate governance standards (as set forth in the Af
Slide 3: Diversified and Complementary Expertise
General ANNUALMeeting held GENERAL ORDINARY on May 3, 2013 MEETING OF 6 MAY 2014 DIVERSIFIED AND COMPLEMENTARY EXPERTISE 1Medias / Distribution / Innovation / New technologies. Note: Post Annual General Meeting if all resolutions are adopted. 2Legal / Governance / Labour Relations / Marketing / Dive
Slide 4: Renewal of Members and Differentiated Terms of Office
ANNUAL ORDINARY GENERAL MEETING OF 6 MAY 2014 RENEWAL OF MEMBERS AND DIFFERENTIATED TERMS OF OFFICE Until now, the mandates of around half of the Board members were renewed every two years. However, the Board believed that the renewals should be scheduled at more regular intervals. As of 2016, t
Slide 5: Proposal to Appoint Yves Guillemot for Four Years
ANNUAL ORDINARY GENERAL MEETING OF 6 MAY 2014 PROPOSAL TO APPOINT FOR FOUR YEARS Yves Guillemot Co-founder and Chief Executive Officer of Ubisoft Group Graduate of the Institut des petites et moyennes entreprises 53 years of age • Expertise in Group businesses: in-depth knowledge of the Intern
Slide 6: The Group Supervisory Board: Composition and Appointment
THE GROUP SUPERVISORY BOARD: COMPOSITION AND APPOINTMENT ANNUAL GENERAL MEETING 6 MAY 2014