Groupe PSA: Supervisory Board Press Release
25 Juli 2017 - 6:41PM
Business Wire
Regulatory News:
Following the transfer of Peugeot (Paris:UG) shares from the
Agence des Participations de l’Etat (APE) to Bpifrance and a
reorganisation of responsibilities within Dongfeng Motors Group
(DFG), Bpifrance and DFG have proposed new members and advisors to
the Supervisory Board of Peugeot S.A.
At its meeting of 25 July 2017, on the recommendation of the
Appointments, Compensation and Governance Committee, the
Supervisory Board of Peugeot S.A. took note of the resignations of
the members appointed by the APE and of Mr ZHU Yanfeng, and
co-opted:
- Bpifrance Participations, whose
permanent representative is Ms Anne GUERIN, conferring on
her the title of Vice-Chairman within the meaning of the
Shareholders' Agreement;
- Lion Participations, whose permanent
representative is Mr Daniel BERNARD;
- Mr AN Tiecheng as a member of
the Supervisory Board.
Furthermore, Mr LIU Weidong has been appointed as the new
permanent representative of Dongfeng Motor (Hong Kong)
International Co. Ltd. The Supervisory Board has conferred on him
the title of Vice-Chairman within the meaning of the Shareholders'
Agreement.
The Supervisory Board has appointed Mr LV Haitao for the
reference shareholder DFG and Mr Alexandre OSSOLA for the
reference shareholder Bpifrance as advisors.
Finally, the Supervisory Board has appointed Mr Geoffroy ROUX
de BEZIEUX as Vice-Chairman within the meaning of Article L.
225-81 of the French Commercial Code, a position he combines with
that of Senior Independent Member.
The Board wishes to thank Mr Jack AZOULAY, Ms Florence VERZELEN,
Mr ZHU Yanfeng, Mr Aymeric DUCROCQ and Mr WEI Wenqing for their
contributions to the work of the Board.
About Groupe PSA
With sales and revenue of €54 billion in 2016, the Groupe
PSA designs unique automotive experiences and delivers mobility
solutions that provide freedom and enjoyment to customers around
the world. The Group has three car brands, Peugeot, Citroën and DS,
as well as a wide array of mobility and smart services under its
Free2Move brand, to meet the evolving needs and expectations of
automobile users. The automobile manufacturer PSA is the European
leader in terms of CO2 emissions, with average emissions of
102.4 grams per kilometre in 2016, and an early innovator in
the field of autonomous and connected cars, with 2.3 million
such vehicles worldwide. It is also involved in financing
activities through Banque PSA Finance and in automotive equipment
via Faurecia. Find out more at groupe-psa.com/en.Media library:
https://medialibrary.groupe-psa.com/ / Twitter: @GroupePSA
Communications Division - www.groupe-psa.com -
+33 (0)1 40 66 42 00 - @GroupePSA
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